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 Global Balanced 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 01:04:31 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 Global Balanced Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS | Management | Unknown | Take No Action |
2 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. HUIBERT G. BOUMEESTER TO THE MANAGING BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. PIETER PIERO S. OVERMARS TO THE MANAGING BOARD | Management | Unknown | Take No Action |
4 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. RONALD RON TEERLINK TO THE MANAGING BOARD | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
6 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 01/09/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE CO-OPTATION OF MR. SERGE WEINBERG AS A SUPERVISORY BOARD MEMBER, APPROVE TO REPLACE MR. MAURICE SIMOND, FOR THE REMAINDER OF MR. MAURICE SIMOND S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 | Management | Unknown | Take No Action |
2 | APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, REPLACING THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THOMAS J. BARRACK FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
4 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SEBASTIEN BAZIN FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
5 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MRS. ISABELLE BOUILLOT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
6 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPPE CAMUS FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ALDO CARDOSO FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPEE CITERNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ETIENNE DAVIGNON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GABRIELE GALATERI DIGENOLA FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, SIR RODERIC LYNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. DOMINIQUE MARCEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCIS MAYERFOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GILLES PELISSON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. BAUDOIN PROT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCK RIBOUD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. JEROME SEYDOUX FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
18 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THEO WAIGEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
19 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SERGE WEINBERG FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
20 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 590,000.00 | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO PURCHASE OR SELL THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 62.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 19,000,00 SHARES, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,178,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTHS PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 12 ; AUTHORIZE THE B... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 15 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSA... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY IS... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE, BY WAY OF A PUBLIC OFFERING ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1... | Management | Unknown | Take No Action |
25 | AUTHORIZE, SUBJECT TO THE ADOPTION OF RESOLUTION 2, THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, 23 AND-OR 24, TO INCREASE, WITH IN LIMITS OF THE OVERALL CEILING FIXED BY THE 28TH RESOLUTION, THE NUMBER OF SECURITIES TO BE ISSUED IN EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE; AUTHORITY IS GIVE... | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZAT... | Management | Unknown | Take No Action |
28 | APPROVE THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 23, 24, 25, 26 AND 27 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVING; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... | Management | Unknown | Take No Action |
30 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED IN 1 OR MORE TRANSACTIONS, TO SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS, OPTIONS GIVING WITH THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, ITS BEING PROVIDED BY THE THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.50% OF THE COMPANY SHARE CAPITAL AUTHORIT... | Management | Unknown | Take No Action |
31 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO GRANT FOR FREE ON 1OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
32 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
33 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
34 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/10/2006 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292911 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS | Management | Unknown | Take No Action |
9 | APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS H. JORDAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DON L. CHAPMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKENRJI ELEKTRIK URETIM A.S. MEETING DATE: 04/17/2006 | ||||
TICKER: -- SECURITY ID: M0369N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY; AND ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT WITH RESPECT TO THE OPERATIONS AND THE ACCOUNTS OF YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT WITH RESPECT TO THE ACTIVITIES OF COMPANY IN YEAR 2005 | Management | Unknown | Take No Action |
5 | RATIFY THE BALANCE SHEET AND THE PROFIT & LOSS STATEMENT OF YEAR 2005 AND DECIDE ON THE CONCERNING DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
6 | APPROVE TO GIVE INFORMATION TO OUR SHAREHOLDERS ABOUT THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE POLICY OF THE COMPANY ON DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE OF THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | RATIFY THE APPOINTMENT HELD IN ACCORDANCE WITH THE ARTICLE 315 OF THE TURKISHTRADE CODE | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE TO DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
11 | RATIFY THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE ELECTION OF INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S LEGISLATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
13 | APPROVE TO GIVE INFORMATION ABOUT DONATIONS AND GRANTS GIVEN BY OUR COMPANY ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT MEETING DATE: 02/08/2006 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER PLAN DATED DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. | Management | For | None |
2 | CAPITAL INCREASE TO IMPLEMENT THE MERGER | Management | For | None |
3 | CREATION OF AUTHORIZED CAPITAL 2006/I, CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
4 | CREATION OF AUTHORIZED CAPITAL 2006/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
5 | APPROVAL OF NEW AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, CORRESPONDING REDUCTION OF THE CONDITIONAL CAPITAL 2004 AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | None |
7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED DOMECQ PLC MEETING DATE: 07/04/2005 | ||||
TICKER: AED SECURITY ID: 019121201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SAID SCHEME OF ARRANGEMENT. | Management | For | For |
2 | SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. AGATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSHUA J. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.7 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN MARTINEZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANTONY P. RESSLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
6 | PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: AHC SECURITY ID: 023551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 01/04/2006 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) | Management | For | For |
3 | TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. | Management | For | For |
4 | TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. | Management | For | For |
5 | TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. | Management | For | For |
6 | TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. | Management | For | For |
7 | TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. | Management | For | For |
8 | TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. | Management | For | For |
9 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
10 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. | Management | For | Against |
11 | TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMLIN PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G0334Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, SUCH DIVIDEND TO BE PAID ON 31 MAY 2006 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 31 MAR 2006 IN RESPECT OF EACH ORDINARY SHARE OTHER THAN THOSE ORDINARY SHARES ISSUED ON 28 NOV 2005 IN RESPECT OF THE COMPANY S RIGHTS ISSUE ANNOUNCED ON 01 NOV 2005 | Management | For | For |
4 | RE-ELECT MR. R.H. DAVEY AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD | Management | For | For |
5 | ELECT SIR MARK WRIGHTSON BT. AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD | Management | For | For |
6 | RE-ELECT MR. N.J.C. BUCHANAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. B.D. CARPENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. R.A. HEXTALL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. A.W. HOLT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. C.E.L. PHILLIPPS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | APPROVE, THE RULES OF THE AMLIN SHARE INCENTIVE PLAN 2006 THE SIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE SIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF HM REVENUE & CUSTOMS, THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE SIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE SIP; AND II) ESTABLISH FURTH... | Management | For | For |
12 | APPROVE, THE RULES OF THE AMLIN LONG TERM INCENTIVE PLAN 2006 THE 2006 LTIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE 2006 LTIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE 2006 LTIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE 2006 LTIP; AND II) ESTABLIS... | Management | For | For |
13 | APPROVE THE RULES OF THE AMLIN CAPITAL BUILDER LONG TERM INCENTIVE PLAN 2006THE CAPITAL BUILDER PLAN 2006 , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE CAPITAL BUILDER PLAN 2006 AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE CAPITAL BUI PLAN 2006 AS SO MODIFIED AND DO ALL ACTS AND TH... | Management | For | For |
14 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
15 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 140,500,000 TO GBP 200,000,000 BY THE CREATION OF AN ADDITIONAL 238,000,000 ORDINARY SHARES OF 25P EACH HAVING THE RIGHTS AS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,329,862; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
17 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,649,479; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 53,195,835 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, 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 ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND THE HIGHER OF THE PRICE OF THE LAS... | Management | For | For |
19 | AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND ARTICLE 93, ARTICLE 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
20 | AMEND ARTICLE 73 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLES 81 AND 83 AND SUBSTITUTING THEREFOR WITH NEW WORDS AS SPECIFIED; AMEND ARTICLES 86 AND 88 AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1.6 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/14/2006 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. CHAMPY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESTER C. THUROW AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUANTIVE, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: AQNT SECURITY ID: 03839G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD P. FOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL B. SLADE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: ASPM SECURITY ID: 045235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NASSIB G. CHAMOUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/25/2006 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND BYE-LAW87. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/27/2006 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
2 | TO CONFIRM DIVIDENDS | Management | For | For |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
4 | TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5.1 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
5.2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
5.3 | ELECT DAVID R BRENNAN AS A DIRECTOR | Management | For | For |
5.4 | ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
5.5 | ELECT JOHN PATTERSON AS A DIRECTOR | Management | For | For |
5.6 | ELECT SIR PETER BONFIELD AS A DIRECTOR | Management | For | For |
5.7 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
5.8 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
5.9 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
5.10 | ELECT JOE JIMENEZ AS A DIRECTOR | Management | For | For |
5.11 | ELECT ERNA MOLLER AS A DIRECTOR | Management | For | For |
5.12 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
5.13 | ELECT DAME NANCY ROTHWELL AS A DIRECTOR | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
7 | TO AUTHORIZE LIMITED EU POLITICAL DONATIONS | Management | For | For |
8 | TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
10 | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/28/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL F | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
6 | RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BADGER METER, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW J. POLICANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. SMITH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYS PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK HAPOALIM B M MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264992. 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 | APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2004 | Management | For | For |
3 | ELECT THE NEW DIRECTORS | Management | For | For |
4 | RE-ELECT ONE EXTERNAL DIRECTOR MR. IDO DISENCHIC FOR AN ADDITIONAL PERIOD OF 3 YEARS IN ACCORDANCE WITH PROVISION OF LAW | Management | For | For |
5 | APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF MR. S. NEHAMA, THECHAIRMAN AND MR. DAN DANKNER, A CONTROLLING SHAREHOLDER, OF ANNUAL REMUNERATION ILS 93,810 AND MEETING ATTENDANCE FEES ILS 2,500 PER MEETING | Management | For | For |
6 | APPROVE THE TERMS OF OFFICE OF THE CHAIRMAN, THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARY ILS 131,000 INDEX LINKED; SEVERANCE COMPENSATION 2.5 SALARIES PER ANNUM; 6 MONTHS SEVERANCE ADJUSTMENT PAY; ANCILLARY PAYMENTS IDENTICAL TO THAT OF THE CEO; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOLDERS EQUITY IS IN EXCESS OF 12%, THE CHAIRMAN WILL BE ENTITLED TO A BONUS BASED ON THE RETURN, AGGREGATED AS SPECIFIED AND THE CHAIRMAN WILL ALSO BE ENTITLED TO AN ADDITIONAL ANNUAL BONUS... | Management | For | For |
7 | APPROVE THE ENGAGEMENT OF MR. DAN DANKNER AS BOARD CHAIRMAN OF ISRACARD LIMITED ISRACARD AND BY COMPANIES IN THE POALIM CAPITAL MARKETS GROUP P. CAPITAL MARKETS , ALL OF WHICH ARE FULLY OWNED SUBSIDIARIES OF THE BANK, UPON TERMS THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARIES - ISRACARD ILS 80,000, P. CAPITAL MARKETS MS 34,000, INDEX LINKED; SEVERANCE COMPENSATION AND ADJUSTMENT AS IN RESOLUTION 4.2; USUAL ANCILLARY PAYMENTS; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOL... | Management | For | For |
8 | RE-APPOINT ZIV HAFT, ACCOUNTANTS, AND SOMECH CHAIKIN, ACCOUNTANTS, AS THE BANK S AUDITING CPAS FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AND RECEIPT OF REPORT AS TO REMUNERATION IN 2004 | Management | For | For |
9 | RATIFY D&O INSURANCE COVER FOR THE YEAR 19 FEB 2005-06 IN THE AMOUNT OF ILS 200 MILLION AND PREMIUM ILS 2.698 MILLION | Management | For | Against |
10 | AMEND THE ARTICLES OF ASSOCIATION SO AS TO CLARIFY THE QUORUM AT BOARD MEETINGS, NAMELY 1 HALF OF THE MEMBERS OF THE BOARD | Management | For | For |
11 | AMEND THE ARTICLES SO AS TO ADAPT THE PROVISIONS RELATING TO LIABILITY EXEMPTION AND INDEMNITY OF D&O TO RECENT AMENDMENTS OF THE COMPANIES LAW AND THE PROVISIONS WILL LIMIT THE AGGREGATE AMOUNT OF INDEMNITY TO 25% OF SHAREHOLDERS EQUITY LAST PUBLISHED PRIOR TO PAYMENT | Management | For | For |
12 | ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE NOT REGARDED AS THE OWNERS OF MEANS OF CONTROL | Management | For | For |
13 | ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE REGARDED AS THE OWNERS OF MEANS OF CONTROL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DECEMBER 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 03 MAY 2006 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN COLDMAN, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THECOMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. GRAHAME CHILTON, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT RT. HON FRANCIS MAUDE PCMP, WHO RETIRES PURSUANT TO THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT BYE-LAW UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 781,829 REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGM ; AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY , SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVA... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 117,274 REPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGM | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
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ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE THE DIVIDEND | Management | For | For |
4 | ELECT MR. JURGEN DORMANN | Management | For | For |
5 | RE-ELECT SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECT MR. FRANK CHAPMAN | Management | For | For |
7 | RE-ELECT MR. ASHLEY AIMANZA | Management | For | For |
8 | RE-ELECT SIR JOHN COLES | Management | For | For |
9 | RE-APPOINT THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE POLITICAL DONATIONS | Management | For | For |
12 | GRANT AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
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ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT HON. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT HON. GAILE DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 | Management | For | Abstain |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... | Management | For | For |
17 | APPROVE THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
18 | APPROVE, THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
19 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED | Management | For | For |
20 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED | Management | For | For |
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ISSUER NAME: BIG YELLOW GROUP PLC, SURREY MEETING DATE: 07/04/2005 | ||||
TICKER: -- SECURITY ID: G1093E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A DIVIDEND OF 1.5 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON 03 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. STEPHEN HOMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JONATHAN SHORT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ADRIAN LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONUNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF UP TO 10,072,554 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 10PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES D... | Management | For | For |
9 | AMEND ARTICLES 158 AND 159 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: D13888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 27,436,401.06 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE, EUR 3,136,401.06 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 8,100,000, AT PRICESNOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE IDENTICAL SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF THE SHAREHOLDERS MEETINGS, AS SECTION 14(2), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER... | Management | Unknown | Take No Action |
8 | APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOMARIN PHARMACEUTICAL INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL GREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN J. LEWIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKS LEISURE GROUP PLC MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G11536102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2005 TOGETHER WITH THE AUDITORS REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS | Management | For | For |
3 | DECLARE THE DIVIDEND FOR THE YE 28 FEB 2005 | Management | For | For |
4 | RE-ELECT MR. D.A. BERNSTEIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. C.M. LITTNER AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. R.S.M. HARDY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.50M REPRESENTING 21.5% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 11 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 8; AND TO TRANSFER EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 41,924,702 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 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 ... | Management | For | For |
11 | AMEND THE RULES OF THE BLACKS LEISURE GROUP PLC COMPANY SHARE OPTION PLAN AND THE BLACKS LEISURE GROUP PLC EXECUTIVE SHARE OPTION SCHEME OPTION SCHEMES ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF EITHER OF OPTION SCHEMES AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY THERETO OR TO ANY PARTICIPANT THEREIN | Management | For | For |
12 | APPROVE THE BLACKS LEISURE GROUP PLC PERFORMANCE SHARE PLAN PLAN ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE RULES OF THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT THEREIN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRAMBLES INDUSTRIES PLC MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: G1307R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2005 | Management | For | For |
2 | RECEIVE THE REPORTS AND ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE AND ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
5 | RE-ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
6 | RE-ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
7 | RE-ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
8 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
9 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
10 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
11 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES AND SECTION 80 AMOUNT SHALL BE GBP 8,780,180; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 | Management | For | For |
15 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH AND SECTION 89 AMOUNT WILL BE 1,810,991; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 | Management | For | For |
16 | AUTHORIZE THE BRAMBLES INDUSTRIES PLC TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 72,439,640 ORDINARY SHARES OF 5 PENCE EACH ORDINARY SHARES , AT A MINIMUM PRICE OF 5 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; EXCE... | Management | For | For |
17 | AMEND THE ARTICLE 112 OF THE ARTICLES OF ASSOCIATION OF BRAMBLES INDUSTRIES PLC AS SPECIFIED | Management | For | For |
18 | AMEND THE ARTICLE 112 OF THE ARTICLES OF ASSOCIATION OF BRAMBLES INDUSTRIES LIMITED CONSTITUTION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. JOHN RITBLAT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN WESTON SMITH AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. STEPHEN HESTER AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION REPORT ON PAGES 58 TO 63 OF THE ANNUAL REPORT AND ACCOUNTS 2005 AND THE POLICY SET OUT THEREIN | Management | For | For |
11 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 16 JUL 2004 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
12 | APPROVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
13 | AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | APPROVE TO SUB-DIVIDE EACH OF THE 200,000 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY ALL OF WHICH ARE UNISSUED INTO FOUR 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF 25 PENCE EACH WHICH SHALL THEN EACH BE RE-DESIGNATED AS AN ORDINARY SHARE OF 25 PENCE | Management | For | For |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 10.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 29 MAY 2006 | Management | For | For |
3 | RE-ELECT MR. YBHG TAN SRI DATO MOHD DESA PACHI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YBHG DATO MOHD SALLEH MAHMUD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YBHG DATO ANWAR AJI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. EN. MOHD SHUKRI HUSSIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. YBHG DATO MOHAMED NAZIR RAZAK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1-00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE THE SBB BUSINESS AS CARRIED OUT BY SBB INCLUDING ALL THE ASSETS AND LIABILITIES OF SBB AS AT 15 MAR 2006 FOR AN AGGREGATE CASH CONSIDERATION OF MYR 4.30 PER SBB SHARE MULTIPLIED BY THE TOTAL OUTSTANDING SBB SHARES EXCLUDING TREASURY SHARES HELD BY SBB OFFER CONSIDERATION AND FOR THE SIMULTANEOUS TRANSFER OF THE SBB BUSINESS TO BCB FOR A TOTAL TRANSFER CONSIDERATION EQUIVALENT TO THE OFFER CONSIDERATION; IN CO... | Management | For | For |
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ISSUER NAME: C&C GROUP PLC, DUBLIN MEETING DATE: 07/08/2005 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT FOR THE YE 28 FEB 2005 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN HOGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAMES MULDOWNEY AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENTS ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,070,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 8 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AS IF SUB-SECTION (1)IF THE SECTION 23 OF THE ACT: I) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOL... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE COMPANY S ARTICLE OF ASSOCIATION, TO EXERCISE THE POWERS CONTAINED IN THAT ARTICLE TO OFFER TO THE HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH THE RIGHT TO ELECT TO RECEIVE ALLOTMENTS OF ADDITIONAL ORDINARY SHARES OF EUR 0.01 EACH, CREDITED AS FULLY PAID, INSTEAD OF CASH, IN RESPECT OF ALL PART OF THE FINAL DIVIDEND FOR THE FINANCIAL PERIOD OF THE COMPANY ENDED ON 28 FEB 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY I... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY PART XI OF THE COMPANIES ACT, 1990 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO EUR 0.01 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIS... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH ANY SUCH SHARE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% ... | Management | For | For |
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ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/19/2006 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
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ISSUER NAME: CAFFE NERO GROUP PLC, LONDON MEETING DATE: 11/08/2005 | ||||
TICKER: -- SECURITY ID: G1746B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MAY 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. B.J. PRICE | Management | For | For |
4 | RE-ELECT MR. J.D. KING | Management | For | For |
5 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT OR GRANT OPTIONS OR RIGHTS OF SUBSCRIPTION OVER RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 111,423; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
7 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT, 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 3,342,687 ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.5P PER SHARE EXCLUSIVE OF RELATIVE TAX AND EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUES FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 B... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AND THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN FAVOR OF ORDINARY SHAREHOLDERS WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER ; AND B) UP TO AN AGGREGATE NOMIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHAUCER HOLDINGS PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G2071N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.05P PER ORDINARY SHARES FOR THE YE 31 DEC 2005 TO BE PAYABLE ON 05 JUL 2006 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 JUN 2006 | Management | For | For |
3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. EWEN GILMOUR AS A DIRECTOR, IN ACCORDANCE WITH CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
5 | RE-ELECT MR. RICHARD SCHOLES AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
6 | RE-ELECT MR. MARK GRAHAM AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE AND ADOPT THE CHAUCER DEFERRED SHARE BONUS PLAN THE PLAN THE TERMS OF WHICH ARE SPECIFIED IN THE DRAFT RULES OF THE PLAN PRODUCED TO THE AGM AND FOR THE PURPOSES OF IDENTIFICATION INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,832,682; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY SHALL BE ENTITLED TO MAKE, PRIOR TO THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH AUTHORITY AND T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY INVITATION MADE TO HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER SECURITIES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,724,902.25; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 29,799,218 ORDINARY SHARES OF 25P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY S... | Management | For | For |
12 | APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE CONCLUSION OF THIS AGM | Management | For | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 159 ANDREPLACING IT IN ITS ENTIRETY WITH A NEW ARTICLE 159 AS SPECIFIED | Management | For | For |
14 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 85 AND REPLACING IN ITS ENTIRETY WITH A NEW ARTICLES 85 AS SPECIFIED | Management | For | For |
15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE NUMBER 12 IN THE 9TH LINE OF ARTICLE 136 AND REPLACING IT WITH THE NUMBER 6 AND BY DELETING THE WORD TWELVE WHEREVER IT APPEARS IN ARTICLE 156 AND 157 AND REPLACING IT IN EACH CASE WITH THE WORD SIX | Management | For | For |
16 | AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING TWO NEW OBJECTS,TO BE INCLUDED AS NEW OBJECTS T(III) AND (IV) AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND | Management | For | For |
5 | ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
12 | ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | For |
13 | ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
14 | ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
15 | ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
16 | ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
17 | ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
20 | AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... | Management | For | Abstain |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... | Management | For | For |
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. MA YONGWEI AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MS. XIA ZHIHUA AS AN ADDITIONAL SUPERVISOR OF THE COMPANY | Management | For | For |
3 | AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CIE GENERALE DE GEOPHYSIQUE SA, MASSY MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: F43071103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE TERMS AND CONDITIONS OF BONDS SUBORDINATED CONVERTIBLE INTO NEW SHARES OR REDEEMABLE INTO NEW SHARES AND/OR EXISTING AND/OR IN CASH THE BONDS ISSUED BY THE COMPANY ON 04 NOV 2004 AND BEING SUBJECT OF A SUBSCRIPTION CONTRACT SETTLED ON 27 SEP 04 AND OF A AGREEMENT OF AMF NUMBER 04/863 ON 28 OCT 2004 | Management | Unknown | Take No Action |
2 | AMEND ARTICLE 15 OF THE ARTICLES OF ASSOCIATION RELATING TO THE OGM AND TO THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION RELATING TO THE EGM | Management | Unknown | Take No Action |
3 | AMEND ARTICLE 9 RELATING TO THE PROCEEDINGS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: CNOOC LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... | Management | For | Abstain |
14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COFFEEHEAVEN INTERNATIONAL PLC, UCKFIELD EAST SUSSEX MEETING DATE: 11/21/2005 | ||||
TICKER: -- SECURITY ID: G2251X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE CONSOLIDATION | Management | Unknown | Abstain |
2 | GRANT AUTHORITY TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES | Management | Unknown | Abstain |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH AS IF SECTION89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/10/2006 | ||||
TICKER: CWTR SECURITY ID: 193068103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: F43071103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
7 | APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
10 | APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... | Management | Unknown | Take No Action |
13 | AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 | Management | Unknown | Take No Action |
19 | AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED-COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | AUTHORIZE TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
23 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING 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. |
ISSUER NAME: COMPLETEL EUROPE NV MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: N21590208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER AND OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE 2005 ANNUAL ACCOUNTS AND THE OTHER INFORMATION REFERRED TO IN THEARTICLE 2:392 OF THE DUTCH CIVIL CODE AND ADOPT THE 2005 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND OF THE SUPERVISORYBOARD FOR THE EXERCISE OF THEIR DUTIES DURING FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE RESERVATION AND DIVIDEND POLICY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO PURCHASE FULLY PAID UP SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF BY 18 MONTHS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE SHARES AND /OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITH THE RIGHT TO LIMIT OR TO EXCLUDE THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
8 | RE-APPOINT MR. JAMES C. ALLEN AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
9 | RE-APPOINT MR. LAWRENCE F. DEGEORGE AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
10 | RE-APPOINT MR. JEAN-PIERRE VANDROMME AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. DUNCAN LEWIS AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
12 | APPOINT MR. DOUWE H.J. TERPSTRA AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILLTHE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED | Management | Unknown | Take No Action |
13 | APPOINT MR. PAUL A.J. WESTHOFF AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED | Management | Unknown | Take No Action |
14 | APPROVE THE DUTCH CORPORATE GOVERNANCE CODE OF THE COMPANY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL BY THE MANAGEMENT BOARD AS APPROVED BY THE SUPERVISORY BOARD, IN CONNECTION WITH A PROPOSED STOCK SPLIT AND GRANT AUTHORITY TO EFFECT THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE THE CONDITIONAL FREE SHARES ATTRIBUTION PLAN: FREE SHARES TO BE PAID-UP FORM FREELY DISTRIBUTABLE RESERVES UPON THEIR ISSUANCE | Management | Unknown | Take No Action |
17 | APPOINT DELOITTE ACCOUNTANT AS THE AUDITORS WITH RESPECT TO THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
18 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
19 | CLOSE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/02/2006 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREATE S D CO LTD, YOKOHAMA MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: J08372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 50, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BOARD ELIGIBILITY - AUTHORIZE PUBLIC ANNOUNCEMENTSIN ELECTRONIC FORMAT | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/28/2006 | ||||
TICKER: CSR SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER B. KIELHOLZ | Management | For | None |
6 | RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH DOERIG | Management | For | None |
7 | NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD E. THORNBURGH | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | Management | For | None |
10 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | None |
11 | I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/26/2006 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. | Shareholder | Against | Against |
5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 17, COMMEMORATIVE DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 196,560,000 (INCLUDING JPY 26,320,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA KOSHO LEASE CO., LTD. | Management | For | For |
4 | APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA RAKUDA INDUSTRY CO., LTD. | Management | For | For |
5 | APPROVE SHARE EXCHANGE AGREEMENT BETWEEN THE COMPANY AND DAIWA LOGISTICS CO.,LTD. | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | ELECT A DIRECTOR | Management | For | For |
18 | ELECT A DIRECTOR | Management | For | For |
19 | ELECT A DIRECTOR | Management | For | For |
20 | ELECT A DIRECTOR | Management | For | For |
21 | ELECT A DIRECTOR | Management | For | For |
22 | ELECT A DIRECTOR | Management | For | For |
23 | ELECT A DIRECTOR | Management | For | For |
24 | ELECT A DIRECTOR | Management | For | For |
25 | ELECT A DIRECTOR | Management | For | For |
26 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/15/2005 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
4 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET RETAINED PROFIT | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
4 | FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG | Management | Unknown | Take No Action |
14 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG | Management | Unknown | Take No Action |
15 | CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG | Management | Unknown | Take No Action |
18 | OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGEO PLC MEETING DATE: 10/18/2005 | ||||
TICKER: -- SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. LORD BLYTH OF ROWINGTON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MS. M. LILJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. W.S. SHANNAHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | ELECT DR. F.B. HUMER AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE, IN SUBSTITUTION FOR ALL OTHER SUCH AUTHORITIES, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 4.2 OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 17 JAN 2007, WHICHEVER IS EARLIER AND FOR SUCH PERIOD THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH THE DIRECTORS MAY SO ALLOT IN ACCORDANCE WITH PARAGRAPH 4.2 OF ARTICLE 4 SECTION 80 PRESCRIBED AMOUNT REFERRED TO IN ARTICLE 4.2 SHALL BE GBP 29... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF PARAGRAPH 4.3 OF ARTICLE 4 OF THE COMPANY S ARTICLE OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED , TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THAT ACT, AS IF SECTION 89(1) OF THAT ACT DID NOT APPLY, PROVIDED THAT THIS POWER IS LIMITED TO ... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 AS AMENDED OF UP TO 305,041,222 OF ITS ORDINARY SHARES OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT... | Management | For | For |
12 | AUTHORIZED THE COMPANY FOR THE PURPOSE OF SECTION 347C OF THE COMPANIES ACT 1985 AS AMENDED , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION 347A OF THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT NOT EXCEEDING GBP 200,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND END OF THE NEXT AGM OF THE COMPANY OR ON 17 JAN 2007, WHICHEVER IS THE SOONER, IN ANY EVENT THE AGGREGATE AMOUNT OF DONAT... | Management | For | For |
13 | ADOPT THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIATED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING ARTICLES OF ASSOCIATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAMOND LEASE CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J12222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | Management | For | Abstain |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DICOM GROUP PLC MEETING DATE: 11/08/2005 | ||||
TICKER: -- SECURITY ID: G2758C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 30 JUN 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF4.26P PER ORDINARY SHARE TO BE PAID ON 02 DEC 2005 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER ON 04 NOV 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE REPORT AND IN THE ACCOUNTS | Management | For | For |
4 | ELECT MR. STEFAN GAISER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MARK WELLS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CHRISTOPHER CONWAY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BRUCE POWELL AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT BDO STOY HAYWARD AS AUDITORS AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 718,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH PERIOD | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS UNDER SECTION 95 THE SECTION OF THE ACT AND PURSUANT TO THE SECTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT UP TO GBP 215,400 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 10 PENCE EACH 2.5 PENCE EACH IF RESOLUTION 12 IS PASSED IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE ITS PAR VALUE 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... | Management | For | For |
12 | APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY, BOTH ISSUED AND UNISSUED, INTO 4 ORDINARY SHARES OF 2.5 PENCE EACH, SUCH NEW ORDINARY SHARES TO RANK PARI PASSU IN ALL RESPECTS AND FORM A SINGLE CLASS, SUCH SUB-DIVISION TO TAKE EFFECT AS AT 5.00 P.M. LONDON TIME ON THE DATE ON WHICH THIS RESOLUTION IS PASSED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOWNER EDI LTD MEETING DATE: 11/02/2005 | ||||
TICKER: -- SECURITY ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 20005 | Management | For | For |
2 | RE-ELECT MR. J.S. HUMPHREY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | APPROVE THE GRANT OF UP TO A MAXIMUM OF 47,945 PERFORMANCE RIGHTS AND UP TO A MAXIMUM OF 325,869 OPTIONS TO THE MANAGING DIRECTOR, MR. STEPHEN GILLIES, PURSUANT TO THE 2005 GRANT UNDER THE DOWNER EDI LIMITED LONG TERM INCENTIVE PLAN, ON THE TERMS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL K. PARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS E. RANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... | Management | Unknown | Take No Action |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
7 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
8 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EACCESS LTD. MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J12548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1,300 | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
14 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPROVE ISSUANCE OF PREFERRED SHARES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDION CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J1266Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EIRCOM GROUP PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G3087T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS THE REPORT AND ACCOUNTS FOR THE FYE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT SIR ANTHONY JOHN FRANCIS O REILLY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CON SCANLON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. PHILIP MICHAEL GERARD NOLAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MAURICE ALAN PRATT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC JOSEPH O CONNOR AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005, OF 6 CENT PER ISSUED ORDINARY SHARES | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, BY THE ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION80 AMOUNT SHALL BE GBP 25,044,325; BEING ONE-THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | For |
12 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION89 AMOUNT SHALL BE GBP 3,756,649; BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY EXCLUSIVE OF TREASURY SHARES HELD BY THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN FULLY-PAID A MAXIMUM AGGREGATE NUMBER OF 75,132,974 ORDINARY SHARES OF GBP 0.10 EACH BY WAY OF MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 , AT A MINIMUM PRICE OF GBP 0.10 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EIRCOM GROUP PLC MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: G3087T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WESTERN WIRELESS INTERNATIONAL IRELAND LLC, THE, HOLDING COMPANY OF METEOR MOBILE COMMUNICATIONS LIMITED, PURSUANT TO THE SHARE PURCHASE AGREEMENT BETWEEN, AMONGST OTHERS, EIRCOM GROUP PLC AND WESTERN WIRELESS INTERNATIONAL HOLDING CORPORATION, DATED 25 JUL 2005 THE ACQUISITION AGREEMENT AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE UK COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 31.4 MILLION IN CONNECTION WITH THE RIGHTS ISSUE AS SPECIFIED ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: EDS SECURITY ID: 285661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY M. HELLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE . | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN . | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMI GROUP PLC MEETING DATE: 07/14/2005 | ||||
TICKER: -- SECURITY ID: G3035P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
4 | RE-ELECT MR. A.M.J.I. LEVY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. M.D. STEWART AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 42,397,582 | Management | For | For |
10 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,527,928 | Management | For | For |
11 | GRANT AUTHORITY FOR MARKET PURCHASE OF 78,970,403 ORDINARY SHARES | Management | For | For |
12 | APPROVE NEW ARTICLES OF ASSOCIATION | Management | For | For |
13 | AUTHORIZE THE SCRIP DIVIDEND SCHEME | Management | For | For |
14 | AUTHORIZE EMI GROUP PLC TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
15 | AUTHORIZE EMI MUSIC LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
16 | AUTHORIZE EMI RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
17 | AUTHORIZE EMI MUSIC PUBLISHING LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
18 | AUTHORIZE VIRGIN RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/03/2006 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR | Management | For | For |
1.3 | ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. BAILY*2 AS A DIRECTOR | Management | For | For |
1.6 | ELECT NORMAN BARHAM*2 AS A DIRECTOR | Management | For | For |
1.7 | ELECT GALEN R. BARNES*2 AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD C. PERRY*2 AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT A. SPASS*2 AS A DIRECTOR | Management | For | For |
1.14 | ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR | Management | For | For |
1.15 | ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR | Management | For | For |
1.17 | ELECT MARK W. BOUCHER*3 AS A DIRECTOR | Management | For | For |
1.18 | ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR | Management | For | For |
1.19 | ELECT SIMON MINSHALL*3 AS A DIRECTOR | Management | For | For |
1.20 | ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR | Management | For | For |
1.21 | ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR | Management | For | For |
1.22 | ELECT MARK W. BOUCHER*4 AS A DIRECTOR | Management | For | For |
1.23 | ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR | Management | For | For |
1.24 | ELECT SIMON MINSHALL*4 AS A DIRECTOR | Management | For | For |
1.25 | ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENIRO AB MEETING DATE: 11/07/2005 | ||||
TICKER: -- SECURITY ID: W2547B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
2 | 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 | 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 |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT AT LEAST ONE PERSON TO ATTEST THE ACCURACY OF THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO CONSIDER IF THE EXTRAORDINARY SHAREHOLDERS MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE COMPANY S PROPOSED ACQUISITION OF FINDEXA LIMITED | Management | Unknown | Take No Action |
11 | RECEIVE AND APPROVE THE DOCUMENTS ACCORDING TO CHAPTER 4 SECTION 4 AND CHAPTER 7 SECTION 21 OF THE SWEDISH COMPANIES ACT | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS, NOT LATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS, ON AN INCREASE OF THE COMPANY S SHARE CAPITAL BY NOT MORE THAN TOTALLY SEK 24,000,000 BY WAY OF NEW SHARE ISSUES OF NOT MORE THAN 24,000,000 SHARES, EACH WITH A NOMINAL VALUE OF SEK 1 IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT PAYMENT IN KIND OR PAYMENT THROUGH SET OFF TO MAKE IT POSSIBLE TO ACQUIRE ALL OF THE OUTSTANDING S... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, ON ONE OR SEVERAL OCCASIONS, NOTLATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS ON TRANSFERS OF THE COMPANY S OWN SHARES OUTSIDE OF AN EXCHANGE OR OTHER REGULATED MARKET IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT, TO THE AMOUNT NOT MORE THAN TOTALLY 2,860,700 SHARES HELD BY THE COMPANY; AND TO RESOLVE ON TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN CHAPTER 4 SECTION... | Management | Unknown | Take No Action |
14 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTEGRIS, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P.C. CARNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DAUWALTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY K. KLINGL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL L.H. OLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS O. PYLE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN F. SULLIVAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2006 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN GOLDFIELDS LIMITED MEETING DATE: 05/15/2006 | ||||
TICKER: -- SECURITY ID: 298774100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307773 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 THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | APPROVE TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY AT 6 | Management | For | For |
4 | ELECT MR. DAVID J. READING AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TIMOTHY M. MORGAN-WYNNE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JEFFREY O LEARY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PHILIP I. JOHNSON AS A DIRECTOR | Management | For | For |
8 | ELECT HON. R. P. KAPLAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DIMITRIOS KOUTRAS AS A DIRECTOR | Management | For | For |
10 | APPOINT BDO DUNWOODY LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELIXIS, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES COHEN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK WYSZOMIERSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 07/22/2005 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SHARE ISSUANCE | Management | For | For |
2.1 | ELECT E.A. BRENNAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT B. DEMARS AS A DIRECTOR | Management | For | For |
2.3 | ELECT N.A. DIAZ AS A DIRECTOR | Management | For | For |
2.4 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
2.5 | ELECT R. RUBIN AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
5 | APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN | Management | For | Against |
6 | APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES | Management | For | Against |
7 | APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.W. D'ALESSIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. PALMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.W. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANUC LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN TEXT OF RESOLUTION 3.5. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 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 |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | APPROVE TO REPORT THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | APPROVE THE SUPERVISORS REVIEWS FINANCIAL REPORTS OF FY 2005 | Management | For | For |
5 | AMEND THE BOARD OF DIRECTORS MEETING RULES | Management | For | Abstain |
6 | OTHERS | Management | For | Abstain |
7 | RATIFY THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
8 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 3.1 PER SHARE | Management | For | For |
9 | AMEND A PART OF THE COMPANY ARTICLES | Management | For | Abstain |
10 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
11 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
12 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS | Management | For | Abstain |
13 | RE-ELECT 9 DIRECTORS AND 3 SUPERVISORS | Management | For | For |
14 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | For |
15 | OTHERS | Management | Unknown | Abstain |
16 | EXTRAORDINARY PROPOSAL | Management | Unknown | Abstain |
17 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FASTWEB, MILANO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE | Management | Unknown | Take No Action |
3 | APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/26/2005 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
1.10 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST JUKEN CO LTD, AMAGASAKI MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: J1352M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 5, FINAL JY 15, SPECIAL JY 0 | Management | For | For |
2 | ELECT DIRECTOR | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR | Management | For | For |
2 | ELECT MR. G. CLIVE NEWALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PETER ST. GEORGE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANDREW B. ADAMS AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. PRESTRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | Abstain |
10 | APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... | Management | For | Abstain |
11 | AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJITSU LIMITED MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 10/06/2005 | ||||
TICKER: GME SECURITY ID: 36466R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. | Management | For | For |
2 | PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. | Management | For | Against |
3.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
3.2 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
3.3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARTNER, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. BINGLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. BRESSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT EUGENE A. HALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MAX D. HOPPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES C. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: GCAP MEDIA MEETING DATE: 10/20/2005 | ||||
TICKER: -- SECURITY ID: G18648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR 01 OCT 2004 TO 30 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD 01 OCT 2004 TO 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. PETER CAWDRON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. TONY ILLSLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. PETER MITCHELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF SECTION 293(3) OF THE COMPANIES ACT 1985 | Management | For | For |
6 | ELECT MR. RALPH BERNARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. WENDY PALLOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. ALASTAIR ROSS GOOBEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. PATRICIA HODGSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | ELECT MR. PETER MICHAEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | ELECT MR. STELLA PIRIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
12 | ELECT MR. PETER WILLIAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
13 | APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,373,741; AUTHORITY EXPIRES AFTER 5 YEARS ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
16 | APPROVE, THE RULES OF THE GCAP MEDIA PLC 2005 LONG TERM INCENTIVE PLAN THE 2005 LTIP , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED A AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION... | Management | For | Against |
17 | APPROVE, THE RULES OF THE GCAP MEDIA PLC DEFERRED ANNUAL BONUS SCHEME THE DABS , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 2 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED B AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION THAT... | Management | For | For |
18 | APPROVE, THE RULES OF THE GCAP MEDIA PLC MERGER SCHEME THE SCHEME , THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN APPENDIX 3 TO THE NOTICE OF AGM DATED 19 SEP 2005, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN HEREOF FOR THE PURPOSES OF IDENTIFICATION MARKED C AND AUTHORIZE THE REMUNERATION COMMITTEE OF GCAP MEDIA PLC TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT AND IN ADDITION THAT THE REMUNERA... | Management | For | For |
19 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15 OF AGM DATED 19 SEP 2005 SECTION 80 AND PURSUANT TO SECTION 95, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY THE SECTION 80, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS, UP TO AN AGGREGATE NOMINAL AM... | Management | For | For |
20 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 16,484,900 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE CLOSING 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... | Management | For | For |
21 | AMEND ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
22 | AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION21 SET OUT IN THE NOTICE OF AGM DATED 19 SEP 2005, THAT THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING SUB-PARAGRAPH (H) OF THE ARTICLES 108 AND INSERTING A NEW ARTICLE AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J. LUCAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
2 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
8 | REPORT ON GLOBAL WARMING SCIENCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. | Management | For | For |
6 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. SANDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS SPECIFIED | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/28/2005 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS HAY III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN KATEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERBALIFE, LTD. MEETING DATE: 04/27/2006 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID C. HALBERT | Management | For | For |
2 | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | For | For |
3 | ELECTION OF DIRECTOR: VALERIA RICO | Management | For | For |
4 | ELECTION OF DIRECTOR: LEON WAISBEIN | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIROSE ELECTRIC CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
4 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLTEK SEMICONDUCTOR INC MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y3272F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
5 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.334 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD | Management | For | For |
8 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/24/2006 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
5 | MAJORITY VOTE | Shareholder | Against | Against |
6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
9 | SEPARATE VOTE ON GOLDEN PAYMENTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LEE SHAU KEE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU LIT MAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. THE HON. DAVID LI KWOK PO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RONALD CHAN TAT HUNG AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM; IN THE CASE OF CHAIRMAN AN ADDITIONAL FEE AT THE RATE OF HKD 130,000 PER ANNUM; AND IN THE CASE OF EACH MEMBER OF THE AUDIT COMMITTEE AN ADDITIONAL FEE AT THE RATE OF HKD 100,000 PER ANNUM, AND FOR EACH FOLLOWING FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONV... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, PURSUANT TO RESOLUTION 6.II, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6.I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS J. SALAMONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. AZZARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTORIA H. BRUNI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IINO KAIUN KAISHA LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J23446107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT SUPPLEMENTARY AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
11 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
14 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIAL BK KOREA MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP N V MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: INVENTIVE LEISURE PLC MEETING DATE: 11/02/2005 | ||||
TICKER: -- SECURITY ID: G4913D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2005 WHICH THE DIRECTORSPROPOSE SHOULD BE 2.0 PENCE NET PER ORDINARY SHARE, PAYABLE ON 02 DEC 2005 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 NOV 2005 | Management | For | For |
3 | RE-ELECT MR. ROY EDWARD ELLIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. SEAN MARTIN CURRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. NEIL ANGUS MACLEOD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS OF 101, BARBIROLLI SQUARE, MANCHESTER, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER THAT SECTION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 91,036; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY ... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN ... | Management | For | Abstain |
9 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PART V OF THE ACT, PURSUANT TO SECTION 166 OF THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 2,383,902 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF GBP 0.02 EACH IN THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF GBP 0.02 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL R. GOLDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALFRED M. ZEIEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RON ZWANZIGER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITOCHU-SHOKUHIN CO LTD, OSAKA MEETING DATE: 12/22/2005 | ||||
TICKER: -- SECURITY ID: J2502K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.87 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY12 PER SHARE JPY24 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE NUMBER OF DIRECTOR S HAS BEEN PROPOSED TO BE CHANGED TO 12 OR LESS FROM THE PRESENT 10 OR MORE | Management | For | For |
3 | ELECT MR. HIROMU OZAKI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. TAIZOU HAMAGUCHI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HITOSHI NISHIMURA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SHIROU OONO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. AKIRA IWAKI AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MAKOTO ADACHI AS A DIRECTOR | Management | For | For |
9 | ELECT MR. KATSUYUKI KURIYAMA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. SUSUMU SATOU AS A DIRECTOR | Management | For | For |
11 | ELECT MR. SHIGEHARU TANAKA AS A DIRECTOR | Management | For | For |
12 | GRANT RETIREMENT ALLOWANCES TO MESSRS. TERUHIKO KIMURA, MASAYUKI KAWASHIMA, YASUYUKI NAGANO, TOKUSHI MASUNAGA, YOSHIO MATSUYAMA, HARUO YAMANAKA, HIROSHI IZUMIYA, MASAAKI MORIMOTO AND SHIGERU NAGATANI, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY HAS TO GRANT RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3 TO 8 REAPPOINTED DIRECTORS MESSRS. HIROMU OZAKI, TAIZOU HAMAGUCHI, HITOSHI NISHIMURA, SHIROU OONO, AKIRA IWAKI, MAKOTO ADACHI, MASAYUKI KURIY... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITV PLC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT SIR. PETER BURT AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. MIKE CLASPER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN CRESSWELL AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT SIR. BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT SIR. GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137.66 MILLION CONSISTING OF 1.37 BILLION ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 09 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SU... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND TO SELL EQUITY SHARES WHOLLY FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS I... | Management | For | For |
13 | AUTHORIZE THE COMPANY, AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THECOMPANY, PURSUANT TO PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND PROVIDED FURTHER THAT THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY SHALL NOT USE ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT AND IN ACCORDANCE WITH ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 412.98 MILLION ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IWKA AG (VORMALS INDUSTRIE-WERKE KARLSRUHE AUGSBURG AG IWKA), KARLSRUHE MEETING DATE: 11/09/2005 | ||||
TICKER: -- SECURITY ID: D35414107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR | N/A | N/A | N/A |
2 | ELECT DR. ROLF BARTKE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | ELECT DR. REINER BEUTEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT DR. HELMUT LEUBE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT DR. HERBERT MEYER AS A MEMBER OF 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. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT B. OSBORNE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M.B. STONE WEST AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT R.G. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAPAN TOBACCO INC. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9,000, CORPORATE OFFICERS BONUSES JPY 119,000,000 (INCLUDING JPY 20,800,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/27/2006 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
10 | POISON PILL | Shareholder | Against | Against |
11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
12 | BONUS RECOUPMENT | Shareholder | Against | Against |
13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC MMC NORILSK NICKEL MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2005, THE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2005 | Management | For | For |
2 | DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON MMC NORILSK NICKEL FOR 2005 IN THEAMOUNT OF RUB 96.49 PER ORDINARY SHARE, TAKING INTO CONSIDERATION INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2005 IN THE AMOUNT OF RUB 43 PER ORDINARY SHARE, AND TO MAKE A FINAL PAYMENT IN THE AMOUNT OF RUB 53.49 PER ORDINARY SHARE | Management | For | For |
3 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ALTHOUGH THERE ARE 12 CANDIDATES TO BE ELECTED AS DIRECTORS,THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 12 DIRECTORS. THANK YOU. | N/A | N/A | N/A |
5. | ELECT MR. ANDREY YE. BUGROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | For |
6. | ELECT MR. GUY DE SELLIERS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | For |
7. | ELECT MR. VLADIMIR I. DOLGIKH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
8. | ELECT MR. ANDREY A. KLISHAS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
9. | ELECT MR. DMITRI R. KOSTOEV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
10. | ELECT MR. RALPH T. MORGAN AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
11. | ELECT MR. DENIS S. MOROZOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
12. | ELECT MR. KIRILL YU. PARINOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
13. | ELECT MR. MIKHAIL D. PROKHOROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
14. | ELECT MR. EKATERINA M. SALNIKOVA AS A BOARD OF DIRECTO OF MMC NORILSK NICKEL | Management | For | None |
15. | ELECT MR. KIRILL L. UGOLNIKOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
16. | ELECT MR. HEINZ SCHIMMELBUSCH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
17 | ELECT MR. YULIA V. BASSOVA TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
18 | ELECT MR. VADIM YU. MESHCHERYAKOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
19 | ELECT MR. NIKOLAY V. MOROZOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
20 | ELECT MR. OLGA YU. ROMPEL TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
21 | ELECT MR. OLESSYA V. FIRSYK TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
22 | APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2006 | Management | For | For |
23 | APPROVE TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL, WHO ARE INDEPENDENT DIRECTORS UNDER CLAUSE 6.2.8 OF MMC NORILSK NICKEL CHARTER, SHALL RECEIVE REMUNERATION FOR THE PERIOD OF THEIR DUTIES IN THE AMOUNT OF RUB 750 000 PER QUARTER PER PERSON AND INDEPENDENT DIRECTOR -CHAIRMAN OF THE AUDIT COMMITTEE OF MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION IN THE AMOUNT OF RUB 1 250 000 PER QUARTER AND THE INDEPENDENT DIRECTORS SHALL ALSO RECEIVE COMPENSATION FOR DOCUME... | Management | For | For |
24 | APPROVE THE COST OF LIABILITY INSURANCE SERVICES FOR THE MEMBERS OF THE BOARDOF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL IN THE MAX. AMOUNT OF USD 1 000 000 ONE MILLION , WITH TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION | Management | For | For |
25 | APPROVE THE INTERESTED PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR THE MEMBERS OF BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL, BENEFICIARIES AND INTERESTED PARTIES TO THIS TRANSACTION, BY A RUSSIAN INSURANCE COMPANY FOR THE TERM OF 1 YEAR WITH THE TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION AND PREMIUM NOT EXCEEDING USD 1 000 000 MILLION | Management | For | Abstain |
26 | APPROVE THE VALUE OF PROPERTY, BEING THE SUBJECT OF THE INTERESTED TRANSACTIONS WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH THE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT OF THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH TRANSACTION | Management | For | Abstain |
27 | APPROVE THE INTERESTED PARTY TRANSACTIONS, WHICH ARE INTERESTED PARTY TRANSACTIONS FRO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH ARE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT TO THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH PERSON | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSR CORPORATION MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION | Management | For | Against |
15 | APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUMBO SA MEETING DATE: 12/07/2005 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FROM 01 JUL 2004 TO 30 JUN 2005 | Management | Unknown | Take No Action |
5 | ELECT AN ORDINARY AND A DEPUTY CHARTERED AUDITORS FROM 01 JUL 2004 TO 30 JUN 2005 AND DETERMINATION OF THEIR SALARY | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTOR MEMBERS FINAL REMUNERATION AND FEES FROM 01 JUL2004 TO 30 JUN 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE FEES TO BE PAID WITHIN 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
8 | ELECT THE NEW BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | VARIOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KAMIGUMI CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J29438116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
20 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
21 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J30312102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | Management | For | Abstain |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
8 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Abstain |
9 | AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KAWASAKI KISEN KAISHA,LTD. MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: J31588114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9, DIRECTORS BONUSES JPY 220,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: INCREASE AUTHORIZED CAPITAL, REDUCE BOARD SIZE, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE INSTITUTION OF POLICY GOVERNING COUNTERMEASURES TO LARGE-SCALE ACQUISITIVE MOVES (TAKEOVER DEFENSES) | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/06/2006 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KDDI CORPORATION MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 4,500, CORPORATE OFFICERS BONUSES JPY 82,800,000 (INCLUDING JPY 12,700,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE - ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE DECISION OF THE REVISION OF THE COMPENSATION USING THE STOCK OPTIONS FOR THE MEMBERS OF THE BOARD | Management | For | For |
18 | APPROVE DELEGATION OF DECISION-MAKING ON ISSUES RELATING TO THE OFFERING OF THE EQUITY WARRANTS AS STOCK OPTIONS ISSUED TO EMPLOYEES, ETC. TO THE BOARD OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/21/2006 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. JENNESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. DANIEL JORNDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
4 | PREPARE SUSTAINABILITY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO LTD, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S | Management | Unknown | Take No Action |
4 | QUESTIONS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
6 | APPROVE THE STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
20 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURITA WATER INDUSTRIES LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J37221116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KYOCERA CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 50, CORPORATE OFFICERS BONUSES JPY 68,000,000 (INCLUDING JPY 6,300,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. | N/A | N/A | N/A |
2 | APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 | Management | Unknown | For |
3 | APPROVAL OF CONSOLIDATED ACCOUNTS | Management | Unknown | For |
4 | APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 | Management | Unknown | For |
5 | APPROVAL OF REGULATED AGREEMENTS | Management | Unknown | For |
6 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES | Management | Unknown | For |
7 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL | Management | Unknown | For |
8 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH | Management | Unknown | For |
9 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT | Management | Unknown | For |
10 | NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
11 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. | Management | Unknown | For |
12 | POWERS FOR CARRYING OUT FORMALITIES | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANXESS AG MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF AUDITORS FOR THE 2006 FY PRICEWATERHOUSECOOPERS AG, COLOGNE | Management | Unknown | Take No Action |
5 | AMENDMENT TO SECTION 16 OF THE ARTICLE OF ASSOCIATION REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT THE SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
6 | AMENDMENT TO SECTION 12 OF THE ARTICLE OF ASSOCIATION REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000, (THE CHAIRMAN RECEIVING THREE TIMES, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, AND A COMMITTEE MEMBER ONE FOURTH OF THIS AMOUNT) PLUS A PERFORMANCE-RELATED REMUNERATION OF UP TO EUR 150,000 AS WELL AS AN ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD AND COMMITTEE MEETING | Management | Unknown | Take No Action |
7 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOAR D OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007 THE BOARD OF MANAGIN DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1958 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE THE SHARES OF THE COMPANY ARE LISTED AND SU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 18 OF THE SICK INDUSTRIAL COMPANIES SPECIAL PROVISIONS ACT, 1985 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE SANCTION OF THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION OR ANY SUCH OTHER AUTHORITY(IES), THE SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY, FORMING PART OF THE SCHEME OF REHABILITATION OF DATAR SWITCHGEAR LIMITED, AS PER THE DRAFT SCHEME CIRCULATED WITH THIS NOTICE, WITH SUCH MODIFICATIONS AS ... | Management | For | For |
3 | APPROVE, IN TERMS OF SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY SCHEME AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ENABLING PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND SUBJECT ALSO TO SUCH TERMS AND CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMIS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAURENT PERRIER, TOURS-SUR-MARNE MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: F55758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD, AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FYE 2004-2005, AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
3 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND TO APPROPRIATE THEPROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 5,667,283.11, CARRY FORWARD ACCOUNT: EUR 18,955,290.39, DISPOSABLE BALANCE: EUR 24,622,573.50 TO THE GLOBAL DIVIDEND: EUR 4,341,111.00, THE BALANCE OF EUR 20,281,462.50 IS TRANSFERRED TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PAR ACTION PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; THIS DIVIDEND WILL BE PAID ... | Management | Unknown | Take No Action |
4 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 259,571.95 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE ACCOUNT | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSACTIONS BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY REFERRED TO IN THE SAID REPORT | Management | Unknown | Take No Action |
6 | APPROVE THE TRANSACTIONS BETWEEN THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE COMPANY REFERRED TO IN THE SAID REPORT | Management | Unknown | Take No Action |
7 | APPROVE THE OPERATIONS HELD BETWEEN A SHARE HOLDER WHO OWNS MORE THAN 10% OF THE COMPANY S VOTES AND THE COMPANY ITSELF DURING THE LAST EXERCISE, AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 160,072.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERMS OF OFFICE OF MR. BERNARD DE NONANCOURT, MR. GRANT GORDON, MR. ERIC MENEUX AND MR. ALAIN NKONTCHOU AS THE SUPERVISORY BOARD MEMBERS FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
10 | APPOINT MR. MICHEL CHIRON AS A SUPERVISORY BOARD MEMBER FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
11 | APPOINT MR. MAURICE KERVENOAEL AS A SUPERVISORY BOARD MEMBER FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE TERM OF OFFICE OF COMPANY PHILIPPE VENET ET ASSOCIES AS THE STATUTORY AUDITOR AND COMPANY FIDEX AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION FOR THE PRIOR AUTHORISATION GIVEN BY THE 01 JUL GENERAL MEETING, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET IN ORDER TO BOOST THE CURRENT MARKET, TO GIVE NEW SHARES TO THE EMPLOYEES, TO GIVE STOCK OPTIONS, ETC., AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 17.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 594,000 SHARES, MAXIMUM AMOUNT LIABLE TO BE USED FO... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION FOR PRIOR DELEGATION OF THIS TYPE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 FOR SOCIETY S SHARES ISSUING AND EUR 100,000,000.00 FOR SECURITIES STOCK ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, INFRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 FOR SOCIETY S SHARES ISSUING AND EUR 100,000,000.00 FOR SECURITIES STOCK ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | RECEIVE THE EXECUTIVE COMMITTEE REPORT, APPROVE THAT THE VARIOUS DELEGATION GIVEN BY RESOLUTIONS NUMBER O.E14, O.E15 AND E.16 SHALL BE USED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD OF 1 YEAR | Management | Unknown | Take No Action |
19 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 36 MONTHS FOR AN AMOUNT WHICH SHALL NOT EXCEED EUR 10,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING 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. |
ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FYE 31 DEC 2005 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZATION TO PURCHASE AND USE OWN STOCK | Management | Unknown | Take No Action |
6 | AMENDMENTS TO THE BYLAWS RELATING TO COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT KPMG, MUNICH AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G5790V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2005 DOCUMENTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. S. FINK AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. G.M. MORENO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITYAND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,421,099; AUTHORITY EXPIRES EARLIER OF 11 OCT 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS OF 18 US CENTS, AND II) UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,763,164.88 AND AUTH... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 30,701,832 ORDINARY SHARES OF USD 18CENTS EACH, AT A MINIMUM PRICE OF USD 18 CENTS AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 11 JAN 2007 OR THE CONCLUSION OF THE NEXT AGM OF TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/09/2006 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTEC, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: MTZ SECURITY ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERNST N. CSISZAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN VAN HEUVELEN** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATALAN MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: G58886105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDAUDITOR FOR THE PERIOD ENDED 26 FEB 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0 PENCE PER SHARE FOR THE PERIOD ENDED 26 FEB 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN KING AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PHIL DUTTON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT LORD PHILIP HARRIS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. GEOFF BRADY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. BILL SHANNON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE AGM IN 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE BOARD REPORT ON DIRECTORS REMUNERATION AS SPECIFIED IN 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND POWERS RELATING TO THE ALLOTMENT OF RELEVANT SECURITIES, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,757,441.40; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PE... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(2) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS I... | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE ACT OROTHERWISE PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 42,044,138 ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET PRICES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCF CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: MEM SECURITY ID: 580395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. JONATHAN MERRIMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK ARBOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD H. SLEDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD SPEARS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN W. TOWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND MINEHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS SCHMAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANTHONY B. HELFET AS A DIRECTOR | Management | For | For |
1.9 | ELECT SCOTT POTTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK AT A RATIO OF 1-FOR-7 SHARES. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE PROPOSAL TO CREATE THE 2006 MCF CORPORATION DIRECTORS STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/25/2006 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METSO CORPORATION MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES CONVERTIBLE BONDSAND/OR STOCK OPTIONS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYOGEN, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: MYOG SECURITY ID: 62856E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JERRY T. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. VALENTINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAFCO CO LTD, KITAKYUSHU MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCI, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: NCIT SECURITY ID: 62886K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES K. NARANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. LAWLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL V. LOMBARDI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. PATRICK MCMAHON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. SOLLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL R. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NCR CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF THE NCR STOCK INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEDBANK GROUP LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF THE SECTION 221 OF THE COMPANIES ACT, (ACT 61 OF 1973), AS AMENDED THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE TO ALLOT AND ISSUE: 1) 2, 093, 521 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU BLACK EXECUTIVE TRUST MASTER S REFERENCE NO. IT 5071/OS THE BLACK EXECUTIVE TRUST , AT A PRICE OF ZAR 74.75 PER SHARE, PURSUANT TO THE TER... | Management | For | Abstain |
2 | AUTHORIZE THE COMPANY, IN TERMS OF SECTION 223 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE, TO ALLOT AND ISSUE: 197, 283 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU NON-EXECUTIVE DIRECTORS TRUST MASTER S REFERENCE NO. IT 5072/2005 THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF ZAR 1.00 PER SHARE, FOR THE BENEFIT OF M I NDLOVU PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRE... | Management | For | Abstain |
3 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 85 OF THE COMPANIES ACT, ANY RULES AND REGULATIONS OF THE JSE AND THE COMPANY S ARTICLES OF ASSOCIATION TO: 1) EXERCISE THE NEDBANK GROUP CALL OPTION GRANTED TO IT BY THE NON-EXECUTIVE DIRECTORS TRUST TO REPURCHASE: ANY OR ALL OF THE 789, 130 NEDBANK GROUP SHARES FROM THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF NOT MORE THAN ZAR 1.00 PER SHARE, PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED; ANY O... | Management | For | Abstain |
4 | AUTHORIZE THE COMPANY, IN TERMS OF THE SECTIONS 221 AND 222 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE: 1) SUBJECT TO THE NON-EXECUTIVE DIRECTORS TRUST EXERCISING ITS RIGHT OF SUBSCRIPTION IN TERMS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED, TO ALLOT AND ISSUE TO THE NON-EXECUTIVE DIRECTORS TRUST A MAXIMUM NUMBER OF NEDBANK GROUP SHARES IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF NEDBANK GROUP SHARES THAT THE COMPANY... | Management | For | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECOR DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... | Management | For | For |
9 | AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW FLYER INDS INC MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: 64438R306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NHN CORPORATION MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF | Management | For | Abstain |
7 | APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NICE-SYSTEMS LTD. MEETING DATE: 09/28/2005 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RON GUTLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH ATSMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RIMON BEN-SHAOUL AS A DIRECTOR | Management | For | For |
1.4 | ELECT YOSEPH DAUBER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN HUGHES AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID KOSTMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAIM SHANI AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | AN AMENDMENT TO THE MEMORANDUM AND ARTICLES INCREASING THE COMPANY S SHARE CAPITAL FROM 50,000,000 TO 75,000,000 SHARES. | Management | For | For |
4 | AN AMENDMENT TO THE ARTICLES AUTHORIZING TO ELECT DIRECTORS LATER THAN THE DATE OF THE RESOLUTION ELECTING SUCH DIRECTOR. | Management | For | For |
5 | AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE CERTAIN PROVISIONS OF RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW. | Management | For | For |
6 | TO APPROVE AMENDMENTS TO THE INDEMNIFICATION LETTERS IN FAVOR OF THE COMPANY S DIRECTORS. | Management | For | For |
7 | TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Abstain |
8 | TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE PLAN. | Management | For | Abstain |
9 | TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN. | Management | For | Against |
10 | TO APPROVE A CASH BONUS, AS WELL AS AN OPTION GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM SHANI, THE CEO AND DIRECTOR. | Management | For | Against |
11 | AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY, EFFECTIVE JULY 1, 2005. | Management | For | For |
12 | TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS (EXCLUDING EXTERNAL DIRECTORS ). | Management | For | For |
13 | TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE DIRECTORS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON STEEL CORPORATION MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REARRANGE BUSINESS LINES, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS, REMOVE THE PROVISION FOR THE TERM OF OFFICE OF A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
18 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
20 | APPROVE RETIREMENT BONUSES TO DIRECTORS AND CORPORATE AUDITORS IN CONJUNCTIONWITH THE ABOLITION OF THE RETIREMENT BONUSES SCHEME | Management | For | Abstain |
21 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSIN FOOD PRODUCTS CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J58063124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT SUPPLEMENTARY AUDITORS | Management | For | For |
3 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DUANE L. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Management | For | Abstain |
4 | CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 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. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTN CORP (FORMERLY NTN TOYO BEARING CO LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J59353110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O2 PLC, SLOUGH MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: G68436107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG 2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE ON THE REGISTER OF MEMBERS ON 05 AUG 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT | Management | For | For |
4 | ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID CHANCE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BEING GBP 2,901,000 | Management | For | For |
12 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BEING GBP 435,200 | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000 ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 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 BUSINES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL SEARCH LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE COMPANY AND THE GROUP ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON, FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. FRASER AINSWORTH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(B) OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS A AUDITOR, WHO RETIRES IN ACCORDANCE WITH SECTIONS 190 AND 191 OF THE COMPANIES ACT 1997 AND AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For |
4 | APPROVE THE ISSUE OF 361,000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE PERFORMANCE RIGHTS PLAN | Management | For | For |
5 | APPROVE CHANGES IN DIRECTORS FEE BEING INCREASE IN FEES PAID TO INDIVIDUAL DIRECTORS | Management | For | Abstain |
6 | APPROVE CHANGES IN DIRECTORS FEE BEING AN INCREASE IN THE AGGREGATE AMOUNT THAT MAY BE PAID TO DIRECTORS IN ANY 12 MONTH PERIOD | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMRON CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 18, DIRECTORS BONUSES (EXCLUDING OUTSIDE DIRECTORS) JPY 140,200,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXCLUDING OUTSIDE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMX AB MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: W6124S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. OLOF STENHAMMAR, DR. ECON & PHIL. H. C. AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO ESTABLISH AND THE VOTERS LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF CONDUCTED BY THE BOARD OF DIRECTORS, THE REMUNERATION AND AUDIT COMMITTEES, AND INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
12 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 2,527,844,331 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 3 PER SHARE SHOULD BE PAID FOR FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 3.50 PER SHARE | Management | Unknown | Take No Action |
15 | ELECT 8 BOARD MEMBERS WHERE APPLICABLE | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO BE PAID TO THE BOARD MEMBERS: INCREASED FIXED FEE OF SEK 2,500,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN INCREASED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; WITH REGARD TO THE FIXED BOARD FEE, THE SWEDISH GOVERNMENT S REPRESENTATIVE IN ... | Management | Unknown | Take No Action |
17 | RE-ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HANS MUNK NIELSEN, MR. MARKKU POHJOLA AS THE BOARD MEMBERS AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
18 | APPOINT THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE CHANGES OF THE ARTICLES 5, 6 PARAGRAPH 2, 7, 10 PARAGRAPH 1, 11 PARAGRAPH 1 AND 2 AND 12 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | APPROVE THE BOARD PROPOSAL ON DECISION TO INTRODUCE SHARE MATCH PROGRAM 2006 FOR SENIOR EXECUTIVES | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD S PROPOSAL ON PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT | Management | Unknown | Take No Action |
22 | OTHER MATTERS | Management | Unknown | Take No Action |
23 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
24 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM TELECOM S A E MEETING DATE: 11/01/2005 | ||||
TICKER: -- SECURITY ID: 68554W205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENT OF ARTICLE (56) OF THE STATUTES OF THE COMPANY TO PROVIDE FOR THE DISTRIBUTION OF INTERIM DIVIDENDS TO SHAREHOLDERS | Management | Unknown | Take No Action |
2 | APPROVE THE AMENDMENT OF ARTICLES (6) AND (7) OF THE STATUTES OF THE COMPANY RE: AMENDMENT OF THE NOMINAL VALUE OF THE SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM TELECOM S A E MEETING DATE: 11/01/2005 | ||||
TICKER: -- SECURITY ID: 68554W205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 | Management | Unknown | Take No Action |
2 | RATIFICATION OF THE AUDITOR'S REPORT OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 | Management | Unknown | Take No Action |
3 | APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 | Management | Unknown | Take No Action |
4 | CONSIDER THE BOARD OF DIRECTORS PROPOSAL RE: DIVIDEND DISTRIBUTION FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 | Management | Unknown | Take No Action |
5 | RATIFY CHANGES TO THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY AND RECONSTITUTION 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. |
ISSUER NAME: ORGANO CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J61697108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
8 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OXIANA LTD MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Q7186A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2005 AND THE RELATED DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT | N/A | N/A | N/A |
2 | ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. MICHAEL EAGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 6.3(B) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ISSUE OF CONVERTIBLE BONDS AS SPECIFIED, BEING A TOTAL OF 1,050 CONVERTIBLE BONDS AT AN ISSUE PRICE OF USD 100,000.00 PER BOND ON 15 APR 2005, CONVERTIBLE INTO FULLY PAID ORDINARY SHARES AT AN USD 1.005 PER SHARE ON THE TERMS AS SPECIFIED | Management | For | For |
5 | RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, THE ALLOTMENT OF 81,500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO THE NEWMONT CAPITAL AT THE DEEMED PRICE OF 92 CENTS PER SHARE ON 26 JUL 2005 | Management | For | For |
6 | APPOINT KPMG CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | APPROVE, PURSUANT TO THE ASX LISTING RULE 10.14, THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE AS SPECIFIED | Management | For | For |
8 | APPROVE THAT THE MAXIMUM TOTAL AMOUNT OF THE DIRECTOR S FEES PAID BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 400,000 TO AUD 800,000 PER ANNUM | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CHRISTOPHER R. BUTTERY AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PAUL C. OVER AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. THE EARL OF CROMER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. BRIAN P. FRIEDMAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 30 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH NEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE AS SPECIFI... | Management | For | Against |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ,DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE C... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OR RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 AS SPECIFIED IN THE NOTICE SHALL BE ADDED TO THE AGGREGATE NOMINAL MOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY P... | Management | For | For |
13 | APPROVE: A) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (B) OF THE ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS AT A SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS THE BEGINNING OF EACH SUCH FY BEING 25,654,812... | Management | For | Abstain |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARCO CO LTD MEETING DATE: 05/27/2006 | ||||
TICKER: -- SECURITY ID: J63567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE QUORUM REQUIREMENT FOR SPECIAL RESOLUTIONS, ALLOW ELECTRONIC RECORDS FOR BOD RESOLUTION | Management | For | For |
2 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE REGULATED AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE DIRECTOR S FEES | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES | Management | Unknown | Take No Action |
15 | AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS | Management | Unknown | Take No Action |
17 | APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BY INTEGRATION OF SIFA | Management | Unknown | Take No Action |
29 | APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM | Management | Unknown | Take No Action |
30 | GRANT POWERS TO PROCEED WITH ANY FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETER HAMBRO MINING PLC, LONDON MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: G5555S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. ALFIYA SAMOKHVALOVA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. PETER HILL-WOOD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PHILIP LEATHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ALEXEI MASLOVSKY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MOORE STEPHENS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 395,949 ; AUTHORITY EXPIRES AT THE CONCLUSION OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY THE SAID RESOLUTION 7 AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OR TRANSFER OF EQUITY SECURITIES A) IN CONNECTION WITH... | Management | For | For |
9 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER AND PURSUANT TOAND IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE A MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 8,040,505 ORDINARY SHARES OF GBP 0.01 EACH, SUCH NUMBER HAS AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 80,405, AT A MINIMUM PRICE OF GBP 0.01 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER TH... | Management | For | For |
10 | APPROVE THE ENTRY INTO CERTAIN ARRANGEMENTS BETWEEN THE GROUP AND ARICOM AS SPECIFIED UP TO THE THRESHOLD VALUE OF 10% OF THE NET ASSETS OF THE GROUP FOR ANY 1 TRANSACTION | Management | For | For |
11 | APPROVE THE PAYMENT OF THE SCHEME PAYMENT AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | ELECT 1 PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
4 | APPROVE THE DEMERGER PLAN | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
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 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF MINUTES OFMEETING | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF AUDITORS IN THE AMOUNT OF NOK 7.9 MILLION FOR 2005 | Management | Unknown | Take No Action |
6 | RE-ELECT MR.JENS ULLTVEIT-MOE AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-LECT MR. FRANCIS GUGEN AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-LECT MR. HARALD NORVIK AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-LECT MR. ANTHONY TRIPODO AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. WENCHE KJOELAAS AS A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. SIRI HATLEN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. HOLLYVAN DEURSEN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEEFOR 2005 | Management | Unknown | Take No Action |
14 | APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2006 TO 30 JUN , 2007 | Management | Unknown | Take No Action |
15 | APPROVE THE CHANGES MADE TO MANDATE AND CHARTER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | APPROVE THE CREATION OF NOK 48 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
17 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES AND ALSO TO CREATE NOK 6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLES REGARDING US BANKRUPTCY LAW | Management | Unknown | Take No Action |
19 | APPROVE TO CHANGE THE SIZE OF BOARD 3-13 MEMBERS TO ALLOW THE INCLUSION OF EMPLOYEE REPRESENTATIVES ON THE BOARD | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLES REGARDING RIGHT TO SIGN FOR COMPANY 2 BOARD MEMBERS JOINTLY OR MANAGER AND 1 BOARD MEMBER JOINTLY | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES REGARDING, REMOVAL OF OUTDATED ARTICLES QUORUM REQUIREMENTFOR CERTAIN BOARD-RELATED ISSUES | Management | Unknown | Take No Action |
22 | AMEND ARTICLES REGARDING TO THE TRANSFER OF SHARES | Management | Unknown | Take No Action |
23 | APPROVE THE AGREEMENT BETWEEN COMPANY AND BOARD CONCERNING DISCHARGE OF ALL BOARD MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2004/05; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS | N/A | N/A | N/A |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEMANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDENDS OF CHF 0.30 PER SHARE | Management | Unknown | Take No Action |
6 | ELECT MS. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR. DANIEL BOREL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE SHARE CAPITAL AMOUNT REQUIRED TO HAVE AN ITEM PUT ON THE AGENDA AND EXTENSION OF THE RESPECTIVE REQUEST PERIOD TO 60 DAYS AMENDMENT OF THE ARTICLE 10 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE CREATION OF CHF 429,326 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
11 | APPROVE THE CREATION OF CHF 165,056 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
12 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 10/14/2005 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE THE STATEMENTS OF THE MEETING S LEGAL VALIDITY | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | APPOINT THE SCRUTINY COMMISSION | Management | Unknown | Take No Action |
6 | ADOPT THE RESOLUTION CONCERNING THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION | Management | Unknown | Take No Action |
8 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE AFFIRMATION OF THE LEGALITY OF THE MEETING AND ABILITY TO PASS RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT THE VOTE COUNTING COMMISSION | Management | Unknown | Take No Action |
6 | APPROVE THE CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
7 | APPROVE THE INFORMATION PROVIDED BY THE MANAGEMENT BOARD REGARDING THE RESTRUCTURIZATION PROCESSES THAT ARE BEING CONDUCTED INCLUDING THE ADMINISTRATION SUBSIDIARY ESTABLISHMENT AND PROCEEDINGS OF THE SALE OF THE SUBSIDIARIES EXCLUDED FROM THE PKN ORLEN STRUCTURE | Management | Unknown | Take No Action |
8 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
7 | APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PREMIERE AG, MUENCHEN MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D61744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005,THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE MANAGEMENT REPORT FOR THE COMPANY FOR FY 2005, THE MANAGEMENT REPORT FOR THE PREMIERE GROUP FOR FY 2005, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2005 | N/A | N/A | N/A |
2 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FY 2005 | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY2005 | Management | Unknown | Take No Action |
4 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, MUNICH BRANCH, AS THE STATUTORY AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION AUTHORIZING THE COMPANY TO ISSUE CONVERTIBLE BONDS OR BONDS WITH WARRANTS AND TO CREATE CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION OF THE COMPANY TO PURCHASE AND SELL TREASURY SHARES | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROSPERITY REAL ESTATE INVESTMENT TRUST MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: Y7084Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF PROSPERITY REIT, TOGETHER WITH THE AUDITORS REPORT FOR THE PERIOD FROM 16 DEC 2005 TO 31 DEC 2005 | Management | For | For |
2 | APPOINT THE AUDITORS OF PROSPERITY REIT AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REED ELSEVIER NV MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: N73430105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295028 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE MANAGEMENT FOR THE FY 2005 | N/A | N/A | N/A |
5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE DIVIDENDS OF EUR 0.359 PER SHARE | Management | Unknown | Take No Action |
9 | APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL AUDITORS FOR 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE CHANGES TO THE LONG TERM INCENTIVE STOCK OPTION SCHEME 2003 | Management | Unknown | Take No Action |
11 | APPOINT MRS. L. HOOK TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-APPOINT MRS. G. DE BOER-KRUYT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | RE-APPOINT MR. M. ELLIOTT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. C. VAN LEDE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | RE-APPOINT MR. D. REID TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | RE-ELECT MR. GERARD VAN DE AAST TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
17 | RE-ELECT MR. PATRICK TIERNEY TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
18 | AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO ISSUE SHARES UP TO 10% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS FROM ISSUANCE UNDER RESOLUTION 11.A | Management | Unknown | Take No Action |
21 | OTHER BUSINESS | N/A | N/A | N/A |
22 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET INCOME OF EUR 3,453,222,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 581,254,313.75 | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 581,254,313.75, LEGAL RESERVE: NIL, BALANCE: EUR 581,254,313.75 PRIOR RETAINED EARNINGS: EUR 6,123,488,222.94, DISTRIBUTABLE INCOME: EUR 6,704,742,536.69, TOTAL DIVIDEND: EUR 683,849,083.20, RETAINED EARNINGS: EUR 6,020,893,453.49 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.40 PER SHARE, AND WILL ENTITLE; TO THE 40% ALLOWANCE, IN ACCORDANCE WITH ARTICLE 158-3-2 OF THE NEW FRENCH GENERAL TAX CODE; SINGLE TA... | Management | Unknown | Take No Action |
5 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. CARLOS GHOSN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE PAYE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. HIROTO SAIKAWA AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO MR. FRANCOIS PINAULT WHICH TERM OF OFFICE CEASED DURING THE FYE IN 31 DEC 2005, FOR THE PERFORMANCE OF ITS DUTY | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE AUDITORS ON THE ITEMS USED FOR THE ASSESSMENT OF THE NON VOTING SHARES PAYMENT | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,849,371,180.00, THE NUMBER OF SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF A TRANSACTION, SPLIT, CONTRIBUTION MERGER WILL NOT EXCEED 5% OF ITS CAPITAL, THE SHAREHOLDERS MEETING DECIDES THAT THE PRESENT AUTH... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING THE SHARES BY VIRTUE OF THE RESOLUTION NO. 12 AND HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18-MONTH PERIOD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF CERTAIN EMPLOYEES OF THE COMPANY, THE COMPANIES AND THE TRUSTS LINKED TO IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.20% OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECES... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR CERTAIN CATEGORIES OF THEM AND OF COMPANIES, TRUSTS LINKED TO IT, THEY MAY NOT REPRESENT MORE THAN 0.53% OF THE AMOUNT OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TEN... | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS, BOARD OF DIRECTORS MEETINGS AND DELIBERATIONS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 6 OF THE BY-LAWS BY DELETING LAST INDENT AND TO ADD A NEW ARTICLE 7 AND TO AMEND IN CONSEQUENCE THE NUMBERING OF THE ARTICLES | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF THE BY-LAWS NUMBER 19 TO EVENTUALLY THE NUMBERING OF THE ARTICLE AND LAST INDENT OF THE ARTICLE NUMBER 30 | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS ON THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: S-OIL CORP MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE INTERNAL DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SABMILLER PLC MEETING DATE: 10/07/2005 | ||||
TICKER: -- SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND THE PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PARAGRAPH 1 OF PART XI OF THE CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005, THE PROPOSED AMENDMENTS TO THE RELATIONSHIP AGREEMENT BETWEEN ALTRIA GROU... | Management | For | For |
2 | APPROVE THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, THE MERGER , IN CONSIDERATION OF THE ISSUE OF SHARES BY THE COMPANY UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC THE MERGER AGREEMENT AS SPECIFIED AND EACH OF THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE ACQUISITION BY THE COMPANY FOR CASH, ... | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC COMPANY AND RACETRACK LLC THE MERGER AGREEMENT WHICH IS DESCRIBED IN PART XI CIRCULAR TO SHAREHOLDERS THE CIRCULAR DATED 14 SEP 2005: A) SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 80 OF... | Management | For | For |
4 | APPROVE, SUBJECT TO AND CONDITIONAL UPON (I) THE PASSING OF RESOLUTION 1 SET OUT IN NOTICE CONVENING THE EGM AT WHICH THIS RESOLUTION IS BEING CONSIDERED, AND (II) COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT) AS SPECIFIED (A) TO CONVERT EACH OF THE 167,411,024 CONVERTIBLE LOW VOTIN... | Management | For | For |
5 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPLETION OF THE MERGER OF BEVCO SUB LLC WITH AND INTO RACETRACK LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED 18 JUL 2005 BETWEEN BEVCO LLC, BEVCO SUB LLC, THE COMPANY AND RACETRACK LLC (THE MERGER AGREEMENT ) AS SPECIFIED A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 50,000 AND USD 1,030,236,833.80 TO GBP 50,000 AND USD 1,130,236,833.80 BY THE CREATION OF 1,000,000,000 NEW OR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2006 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. | Management | For | For |
11 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. | Management | For | For |
12 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ENGINEERING CO LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAP AG MEETING DATE: 05/09/2006 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SASAKURA ENGINEERING CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J69564102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
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ISSUER NAME: SASAMAT CAPITAL CORPORATION MEETING DATE: 06/21/2006 | ||||
TICKER: SSALF SECURITY ID: 80382R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, WITH OR WITHOUT MODIFICATION, THE SPECIAL RESOLUTION MORE PARTICULARLY SET OUT IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, APPROVING THE ARRANGEMENT OF THE CORPORATION WITH KHD HUMBOLDT WEDAG INTERNATIONAL LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SBI HOLDINGS INC, TOKYO MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: J6991H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. | Management | For | For |
2 | APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. | Management | For | For |
3 | APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SBI HOLDINGS INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J6991H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/11/2006 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. WALTRIP AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY L. COELHO AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.J. FOYT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIRECTOR FEE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: SHINAGAWA REFRACTORIES CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72595101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHO-BOND CORP (FORMERLY SHO-BOND CONSTRUCTION CO LTD) MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: J75476101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 7.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 52 MILLION TO 60 MILLIONSHARES - REDUCE MAXIMUM BOARD SIZE | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
8 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
9 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYEPHARMA PLC MEETING DATE: 07/18/2005 | ||||
TICKER: -- SECURITY ID: G1145K144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2004 | Management | For | For |
3 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. MICHAEL ASHTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. STEPHEN HARRIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT DR. JERRY KARABELAS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT SIR. MICHAEL BEAVIS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE COMPANIES ACT 1985 THE ACT | Management | For | For |
8 | RE-ELECT DR. KEITH MANSFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE ACT | Management | For | For |
9 | APPOINT MR. ALAN BRAY, AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,746,624 1/3 OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 31 DEC 2004 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ALLOT CASH EQUITY SECURITIES SECTION 89 PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT TO SELL OR MAKE OFFERS OR AGREEMENTS TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) TO THE ALLOTMENT OF EQUITY SECURITIES, WHE... | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO GBP 6,223,987 NOMINAL VALUE OF ORDINARY SHARES, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOITEC, BERNIN MEETING DATE: 07/01/2005 | ||||
TICKER: -- SECURITY ID: F84138118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, AND APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 MAR 2005, IN THE FORM PRESENTED TO THE MEETING; APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 31,575.00 WITH A CORRESPONDING TAX; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE STATUTORY AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDIT PROCEDURES OF THE COMPANY; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR -14,364,616.00 AS A DEFICIT INRETAINED EARNINGS, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPOINT MR. DIDIER LAMOUCHE AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 5,700,838, I.E. 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR: 114,016,760.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 1 OF THE ASSOCIATION IN ORDER TO ADD THE COMMERCIAL NAME SOITECTO THE CORPORATE NAME | Management | Unknown | Take No Action |
9 | AMEND ARTICLE OF ASSOCIATION NUMBER 1: FORM - CORPORATE NAME - DURATION - FISCAL YEAR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS OR EMPLOYEES OF THE COMPANY OR THE COMPANIES OF THE GROUP, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2,850,419 5% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL OF THE COMPANY ; THIS AUTHORIZATION AUTOMATICALLY ENTAILS THE WAIVER... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND OFFICERS OF THE COMPANY, SUBSCRIPTION WARRANTS TO FOUNDERS SHARES; AUTHORITY EXPIRES AT THE END OF 12 MONTHS ; CONSEQUENTLY, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 217,266.00, WITH THE ISSUE OF 2,850,419 NEW SHARES, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES OR TO BE ISSUED, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 2,850,419 SHARES 5% OF THE SHARE CAPITAL ; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | APPROVE THAT THE TOTAL AMOUNT OF THE CAPITAL INCREASES WHICH WILL BE CARRIED OUT BY VIRTUE OF THE AUTHORIZATIONS GIVEN BY THE ABOVE-MENTIONED RESOLUTIONS SHALL NOT EXCEED EUR 217,266.00 BY WAY OF ISSUING A MAXIMUM OF 2,850,419 NEW SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 7,622.42 100,000 SHARES OF THE COMPANY ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION SET FORTH IN RESOLUTION E.12 AND GIVEN BY THE ... | Management | Unknown | Take No Action |
15 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
16 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPORTINGBET PLC, LONDON MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: G8367L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 JUL 2005 | Management | For | Take No Action |
2 | APPROVE THE REMUNERATION COMMITTEES REPORT FOR THE YE 31 JUL 2005 | Management | For | Take No Action |
3 | RE-APPOINT MESSRS. BDO STOY AND HAYWARD LLP AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
4 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | Take No Action |
5 | RE-ELECT MR. PETER FREDERICK DICKS AS A DIRECTOR OF THE COMPANY | Management | For | Take No Action |
6 | RE-ELECT MR. ANDREW ROSS MCIVER AS A DIRECTOR OF THE COMPANY | Management | For | Take No Action |
7 | APPROVE TO CONFIRM A FINAL DIVIDEND ON THE ORDINARY SHARES OF 1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE31 JUL 2005, PAYABLE ON 04 JAN 2006 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25 NOV 2005 | Management | For | Take No Action |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, SHARES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE UP TO GBP 112,441 | Management | For | Take No Action |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE OF EQUITY WITHOUT PRE-EMPTIVERIGHTS UP TO GBP 83,172 CONVERTIBLE LOAN NOTE INSTRUMENT ; GBP 9,772 SHARE PURCHASE AGREEMENT ; AND OTHERWISE U TO GBP 16,866 | Management | For | Take No Action |
10 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN ACCORDANCE WITH SECTION 347C OF ACT | Management | For | Take No Action |
11 | AUTHORIZE THE COMPANY, FOR MARKET PURCHASE OF 33,732,469 OF ORDINARY SHARES | Management | For | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANLEY ELECTRIC CO LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/08/2006 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD P. BEHAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MYRON E. ULLMAN, III* AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAIG E. WEATHERUP* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. DONALD** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAVIER G. TERUEL** AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/02/2006 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GALBREATH AS A DIRECTOR | Management | For | For |
1.6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.7 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/19/2006 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATOIL ASA MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: R8412T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE 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. |
ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONS TOTHE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES | Management | For | Against |
18 | APPROVE PRESENTATION OF RETIREMENT BONUSES TO RETIRING DIRECTORS AND ACORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM | Management | For | For |
19 | APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO WAREHOUSE CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J78013109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SURFCONTROL PLC MEETING DATE: 10/20/2005 | ||||
TICKER: -- SECURITY ID: G85850108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT TO THE SHAREHOLDERS ON DIRECTORS REMUNERATION AND RELATED MATTERS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. GREG LOCK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. GEORGE HAYTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. STEVE PURDHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. PAT SUELTZ AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND UNEXPIRED AUTHORITIES IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,659,443; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWERS AND UNEXPIRED AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFF... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,111,457 SHARES REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY SHARES , AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWISSFIRST AG, ZUG MEETING DATE: 05/06/2006 | ||||
TICKER: -- SECURITY ID: H8399D121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2005 AND THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT MR. MARTIN, BISANG, KUESSNACHT AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR.DANIEL SCHLATTER, HERRLIBERG AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MR. HANS-JOERG GRAF, WOLLEARU AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT 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. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: H84140112 | ||||
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 | 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. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&F INFORMA PLC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: G8775H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPANY NAME TO INFORMA PLC | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKEDA PHARMACEUTICAL CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKEFUJI CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J81335101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
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 | ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSONS TO CO-SIGN THE PROTOCOL | Management | Unknown | Take No Action |
4 | APPROVE THE POWER-OF-ATTORNEY TO INCREASE THE SHARE CAPITAL FROM NOK 148,535,852.00 UP TO NOK 14,000,000.00 BY ISSUE OF UP TO 7,000,000.00 SHARES EACH WITH A PAR VALUE OF NOK 2.00 THROUGH 1 OR MORE PRIVATE PLACEMENTS DIRECTED TOWARDS NAMED INVESTORS ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IF THE POWER-OF-ATTORNEY IS USED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RECORD OF SHAREHOLDERS AT THE MEETING | Management | Unknown | Take No Action |
4 | APPOINT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SECTION 2 TO READ: THE COMPANY S REGISTERED OFFICE IS IN THE MUNICIPALITY OF OSLO | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSON TO CO-SIGN THE PROTOCOL | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORTS FOR 2005, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD MEMBERS, THE COMMITTEE MEMBERS AND THECOMPANY AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE THE ORIENTATION REGARDING INCENTIVE PROGRAM FOR TOP MANAGEMENT AND KEY EMPLOYEES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE A CONVERTIBLE LOAN | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. EDMUND CLARK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FLEISHER* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN H. HUTCHINS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH H. MOGLIA* AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. RICKETTS* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEIJIN LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BUSINESS LINES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
4 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
5 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
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 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 07/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 | Management | For | For |
3 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS | Management | For | For |
4 | TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
5 | TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
6 | TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
7 | TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
8 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Management | For | For |
9 | TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN | Management | For | Against |
10 | TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS | Management | For | For |
11 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY | Management | For | For |
12 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AUDITORS REPORT AND RESOLUTIONRELEVANT TO DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITORS FEE | Management | Unknown | Take No Action |
8 | ELECT THE NEW AUDITOR | Management | Unknown | Take No Action |
9 | APPROVE THE DIRECTORS FEE | Management | Unknown | Take No Action |
10 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
15 | APPROVE TO SPLIT THE SHARES AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE THE RELOCATION TO ASKER MUNICIPALITY IN SEP 2006 AND AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/17/2006 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PEACOCK GROUP PLC MEETING DATE: 07/08/2005 | ||||
TICKER: -- SECURITY ID: G6957P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2005 AIDJHG | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF 5.7 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
4 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
5 | RE-APPOINT MR. KEITH BRYANT AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. PAULA ALEXANDER AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 355,156.76 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 59,155.29 | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 11,838,539 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE 2005 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | RECEIVE STATUTORY AUDITORS REPORT AND REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
6 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50 PER BEARER SHARE | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTESFROM CHF 135,089,359.65 TO CHF 132,007,500.00 | Management | Unknown | Take No Action |
10 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND APPROVE THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEN. THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOC CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J84248103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE RETIREMENT BENEFITS TO DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOENEC CORP (FORMERLY TOKAI ELECTRICAL CONSTRUCTION CO LTD) MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J85624112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKYO TATEMONO CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: J88333117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
2 | ELECT A DIRECTOR | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKYO TOMIN BANK LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J88505102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TONENGENERAL SEKIYU K.K., TOKYO MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: J8657U110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY18, FINAL JY 18.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT PAST SHAREREPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - DELETE REQUIREMENT TO REDUCE AUTHORIZED CAPITAL IN PROPORTION TO SHARE CANCELLATION | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
6 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TORISHIMA PUMP MFG CO LTD, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J64169105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE. | Management | For | For |
3 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE 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. |
ISSUER NAME: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A CORPORATE AUDITOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES | Management | For | Against |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADER CLASSIFIED MEDIA NV, AMSTERDAM MEETING DATE: 02/03/2006 | ||||
TICKER: -- SECURITY ID: N87812108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CALL TO ORDER AND OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | APPROVE TO INTRODUCE ON THE STOCK EXCHANGE UP 100% OF THE CENTRAL AND EASTERNEUROPEAN ACTIVITIES OF TRADER CLASSIFIED MEDIA N.V. THROUGH ISSUE OF GDRS GLOBAL DEPOSITARY RECEIPTS | Management | Unknown | Take No Action |
3 | MISCELLANEOUS | Management | Unknown | Take No Action |
4 | ADJOURNMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 07/20/2005 | ||||
TICKER: TRAD SECURITY ID: 89267P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENISE DICKINS VEITCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: TRAD SECURITY ID: 89267P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
1.6 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TREND MICRO INC MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: J9298Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 56, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS | Management | For | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
4 | APPOINT EXTERNAL AUDIT FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TVN S.A., WARSZAWA MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: X9283W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THAT THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ITS CAPABILITY TO PASS VALID RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT THE VOTING COMMISSION | Management | Unknown | Take No Action |
6 | APPROVE THE TVN SA OWN SHARES REDEMPTION | Management | Unknown | Take No Action |
7 | APPROVE THE SHARE CAPITAL DECREASE | Management | Unknown | Take No Action |
8 | APPROVE THE CHANGES TO THE STATUTES TEXT | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF MEMBERS FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT ONE SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
11 | APPROVE THE UNIFORM STATUTES TEXT | Management | Unknown | Take No Action |
12 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/29/2006 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUL 2005 AND THIRD CALL ON 29 JUL 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 | Management | Unknown | Take No Action |
3 | APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE BYLAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER NV MEETING DATE: 10/13/2005 | ||||
TICKER: -- SECURITY ID: N8981F156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE REPORT NEDAMTRUST | Management | Unknown | Take No Action |
3 | APPROVE THE FURTHER EXPLANATION OF THE DESIRABILITY OF NEW TRUST OFFICE | Management | Unknown | Take No Action |
4 | APPROVE THE INTRODUCTION OF THE PROPOSED MEMBERS OF THE BOARD OF THE NEWLY ESTABLISHED FOUNDATION STICHING ADMINISTRATIEKANTOOR UNILEVER N.V., THE FOLLOWING PERSONS: MR. J.H. SCHRAVEN CHAIRMAN), MR. P.P. E KONING, MR. PROF. DR. L. KOOPMANS AND MR. A.A. OLIJSLAGER | Management | Unknown | Take No Action |
5 | APPROVE THE CONFIDENCE IN THIS BOARD | Management | Unknown | Take No Action |
6 | APPROVE THE NEWLY ESTABLISHED FOUNDATION STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V. AS ANOTHER TRUST OFFICE WITHIN THE MEANING OF ARTICLE 18 PARAGRAPH 1 OF THE APPLICABLE CONDITIONS OF ADMINISTRATION DATED 06 MAY 1999 | Management | Unknown | Take No Action |
7 | QUESTIONS | Management | Unknown | Take No Action |
8 | CLOSING | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED DOMINION REALTY TRUST, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: UDR SECURITY ID: 910197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHERINE A. CATTANACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS C. WAJNERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PLANTATIONS BHD MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: Y92490104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE RECOMMENDATION OF THE DIRECTORS AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND OF 15% GROSS LESS 28% TAX ON THE ORDINARY SHARES IN ISSUE AT BOOK CLOSURE DATE AND IT WILL BE PAID ON 26 JUL 2006 | Management | For | For |
3 | APPROVE THE INCREASE IN DIRECTORS FEES FOR 2005 | Management | For | Abstain |
4 | RE-ELECT MR. HO DUA TIAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. MR. CARL BEK-NIELSEN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ENCIK AHMAD RIZA BASIR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BRIAN BECH NIELSEN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE84 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DIRECTOR | Management | For | For |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY COMPANIES TO SEEK RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO ENTER INTO AND TO GIVE EFFECT TO THE SPECIFIED RECURRENT RELATED PARTY TRANSACTIONS WITH THE SPECIFIED MANDATED RELATED PARTIES WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS SUBJECT TO: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVORABLE TO THE MANDA... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, WHERE APPLICABLE, TO PURCHASE AND/OR HOLD SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FRO... | Management | For | For |
11 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNY CO.,LTD. MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: J94368149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALOR CO LTD, ENA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISION GROUP HOLDINGS LTD MEETING DATE: 11/02/2005 | ||||
TICKER: -- SECURITY ID: Q9467L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT SECTION OF THE DIRECTOR S REPORT FOR THE COMPANY FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. KAREN WILSON AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAIN KIRKWOOD AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT DR. PETER HEINER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 3,282,491 OF NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE PROCEDURES UNIT TRUST TO THE COMPANY | Management | For | Abstain |
7 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 221,627 ORDINARY SHARES AND 230,672 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ZINKISS PTY LIMITED AS TRUSTEE FOR THE LENTON BLODDLINE TRUST NO.2 | Management | For | Abstain |
8 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 20,448 ORDINARY SHARES AND 21,283 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO ROSEJOE NOMINEES PTY LIMITED AS TRUSTEE FOR THE REICH FAMILY TRUST | Management | For | Abstain |
9 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 88,107 ORDINARY SHARES AND 43,396 NON-VOTING ORDINARY SHARES FROM THE PRACTICE ENHANCEMENT FUND TO FAVRILE PTY LIMITED AS TRUSTEE FOR THE OLORENSHAW FAMILY TRUST | Management | For | Abstain |
10 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE PRIOR ISSUE OF 1,445,237 NON-VOTING ORDINARY SHARES TO CERTAIN SELLERS OF UNITS IN THE EYE INSTITUTE CONSULTING UNIT TRUST AND THE EYE INSTITUTE PROCEDURES UNIT TRUST TO THE COMPANY AS SPECIFIED | Management | For | Abstain |
11 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 AND FOR ALL PURPOSES, THE ISSUE OF 62,893 NON-VOTING ORDINARY SHARES TO DR. FRANK JOSEPH MARTIN | Management | For | Abstain |
12 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 7.1 AND 10.14, SECTION 208(1) OFTHE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ISSUE TO DERAWOOD PTY LIMITED AS TRUSTEE FOR THE SEA FEVER TRUST, FROM THE PRACTICE ENHANCEMENT FUND, OF THAT NUMBER OF NON-VOTING ORDINARY SHARES ROUNDED UPTO THE NEAREST WHOLE NUMBER DERIVED BY DIVIDING THE AMOUNT OF AUD 100,000 BY THE VOLUME WEIGHTED AVERAGE PRICE PER SHARE AT WHICH THE COMPANY S ORDINARY SHARES WERE TRADED ON THE ASX OVER 5 ASX TRADING DAYS IMME... | Management | For | Abstain |
13 | APPROVE, FOR THE PURPOSE OF SECTION 208(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE PROVISION OF A LOAN TO DERAWOOD PTY LIMITED AS A TRUSTEE FOR THE SEA FEVER TRUST ON THE TERMS AS SPECIFIED TO FUND THE ACQUISITION OF SHARES PREVIOUSLY ISSUED BY THE COMPANY UNDER RESOLUTION 11 | Management | For | Abstain |
14 | APPROVE, IN ACCORDANCE WITH SECTION 260B OF THE CORPORATIONS ACT 2001, THE GIVING OF FINANCIAL ASSISTANCE BY THE EYE INSTITUTE PTY LIMITED TEI AS SPECIFIED AND THE ACTIONS OF THE DIRECTORS OF TEI IN DOING ALL THINGS NECESSARY TO GIVE EFFECT TO THE GIVING OF THE FINANCIAL ASSISTANCE | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 04/27/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MACKEY J. MCDONALD* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANTY L. SMITH* AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUTH G. SHAW* AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST S. RADY** AS A DIRECTOR | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
6 | A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WALGREEN CO. MEETING DATE: 01/11/2006 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/29/2005 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/25/2006 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 04/04/2006 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD BERNICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELINDA RICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
3 | AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. | Management | For | For |
4 | INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. | Management | For | Against |
5 | DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. | Management | For | Against |
6 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOLSELEY PLC MEETING DATE: 11/17/2005 | ||||
TICKER: -- SECURITY ID: G97278108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 JUL 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 17.6P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. ROBERT MARCHBANK AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ROBERT WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. STEPHEN WEBSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JOHN WHYBROW AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 50,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, AT ANY TIME WHEN THEY ARE GENERALLY AUTHORIZED FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 11.1) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; 11.2) AND UP TO AN AGGREGATE NOMINAL AMOU... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PART V OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 59,215,005 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ON THE 5 BUSINESS DAYS PRECEDING THE DAY ON WHICH ORDINARY SHARE IS PURCHASED; AUTHORITY EXPIRE... | Management | For | For |
13 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH RESOLUTION 13 RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN A TOTAL AMOUNT NOT EXCEEDING OF GBP 125,000; AUTHORITY EXPIRES COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WORLEYPARSONS LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT AS SPECIFIED | Management | For | For |
6 | APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/27/2006 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YACHIYO INDUSTRY CO LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J9521X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YARA INTERNATIONAL ASA MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303097 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 |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND OF A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2005 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 2.35 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
7 | ELECT MR. OEIVIND LUND AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT MR. LONE SCHROEDER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. LEIV NERGAARD AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. JOERGEN HASLESTAD AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. ELISABETH HARSTAD AS A DIRECTOR | Management | Unknown | Take No Action |
12 | APPROVE REMUNERATION OF AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 215,000 FOR OTHER BOARD MEMBERS | Management | Unknown | Take No Action |
14 | ELECT MR.OLAV HYTTA AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. REIER SOEBERG AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | ELECT MR. EVA LYSTAD AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
17 | ELECT MR. BJOERG VEN AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE NOK 20 MILLION THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 7.5MILLION REPURCHASED SHARES AND REDEMPTION OF 4.3 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO REPURCHASE OF UP TO 5% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8.4 PENCE PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, PAYABLE ON 19 AUG 2005 TO HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 JUL 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. JOHN CONDRON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LYNDON LEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. BOB SCOTT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHARLES CAREY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOACHIM EBERHARDT AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,344,386; AUTHORITY EXPIRES AT THE EARLIER CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
15 | AUTHORIZE THE COMPANY AND EACH OF YELL LIMITED AND YELLOW PAGES LIMITED WHOLLY OWNED SUBSIDIARIES OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING OF GBP 100,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 14, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSUE TO THE HOLDERS... | Management | For | For |
17 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 70,401,979 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY YELLOW BOOK USA, INC. OF TRANS WESTERN HOLDINGS, L.P. PURSUANT TO THE MERGER AGREEMENT AND RELATED AGREEMENTS AS SPECIFIED , IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE MERGER AGREEMENTS AND RELATED AGREEMENTS; AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS AS THEY SHALL DEEM NECESSARY OR DESIRABLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YOKOGAWA ELECTRIC CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J97272124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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