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 International Small Cap Opportunities 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 03:05:40 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 International Small Cap Opportunities 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: A.B.C LEARNING CENTRES LTD MEETING DATE: 11/23/2005 |
TICKER: -- SECURITY ID: Q0011M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 268837, DUE TO REMOVAL OFRESOLUTIONS 5.1 AND 5.2.. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
3 | RE-ELECT MR. MARTIN KEMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. WILLIAM BESSEMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION | Management | For | For |
5 | ELECT THE HON LAWRENCE ANTHONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(C) OF THE CONSTITUTION | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 29 OCT 2004 OF 98,455 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 07 DEC 2004 OF 75,000 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 21 DEC 2004 OF 95,040 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
9 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 04 APR 2005 OF 292,330 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
10 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 30 JUN 2005 OF 60,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
11 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 JUL 2005 OF 285,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
12 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 09 SEP 2005 OF 136,715 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
13 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 13 SEP 2005 OF 10,000,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.00 EACH, AS SPECIFIED | Management | For | Abstain |
14 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 SEP 2005 OF 1,687,206 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.40 EACH, AS SPECIFIED | Management | For | Abstain |
15 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
16 | 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: AB LINDEX MEETING DATE: 12/20/2005 |
TICKER: -- SECURITY ID: W0166N104
|
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. CLAES BEYER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE AND APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT THE PERSONS TO VERIFY THE MINUTES OF THE MEETING AND CHECK VOTES | Management | Unknown | Take No Action |
9 | APPROVE TO DECIDE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS OF THE CONSOLIDATEDACCOUNTS AND THE GROUP AUDIT REPORT FOR THE 2004/2005 FY | Management | Unknown | Take No Action |
11 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE THAT NO DIVIDEND WILL BE PAID FOR THE 2004/2005 FY BUT THAT A REDEMPTION PROCEDURE WILL BE IMPLEMENTED INSTEAD | Management | Unknown | Take No Action |
13 | APPROVE: A REDEMPTION PROCEDURE IN ACCORDANCE WITH WHICH THE SHAREHOLDERS THROUGH A SHARE SPLIT 6:1 WILL RECEIVE 6 SHARES WITH A NOMINAL VALUE OF SEK 0.40 PER SHARE FOR EACH SHARE, OF WHICH 1 SHARE WILL BE REDEEMED FOR SEK 40 WHEREBY A TOTAL OF SEK 550,000,000 WILL BE DISTRIBUTED TO THE SHAREHOLDERS; AND THAT, IN ORDER TO ENABLE A SHARE SPLIT 6:1, A BONUS ISSUE MUST FIRST BE CARRIED OUT WHEREBY THE NOMINAL VALUE OF THE SHARE RAISED FROM SEK 2 TO SEK 2.40 THROUGH A TRANSFER OF SEK 5,5000,000 FROM... | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE PRESIDENT FROM THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
15 | APPROVE THAT THE BOARD OF MEMBERS SHALL BE 7 AND THAT NO DEPUTY MEMBERS SHALLBE APPOINTED | Management | Unknown | Take No Action |
16 | APPROVE THAT THE FEES TO THE BOARD OF DIRECTORS SHALL BE SEK 1,900,000 AND THAT THE FEES SHALL BE DISTRIBUTED BETWEEN THE MEMBERS AS FOLLOWS: THE CHAIRMAN SEK 400,000, THE OTHER MEMBERS ELECTED BY THE AGM SEK 200,000 EACH, AND A FEE FOR THE WORK WITHIN THE REMUNERATION AND AUDIT COMMITTEES TOTALLING SEK 300,000 TO BE DISTRIBUTED BETWEEN THE MEMBERS OF THESE COMMITTEES | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. CHRISTER GARDELL, CONNY KARLSSON, BENGT LARSSON, LARS OTTERBECK, NORA F RISDAL LARSSEN, AND LARS F RBERG AND ELECT MS. SUSANNE ROSBERG AS BOARD MEMBERS; RE-ELECT MR. CHRISTER GARDELL AS THE CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE A NOMINATION COMMITTEE CONSISTING OF NOT LESS THAN 3 AND NOT MORE THAN 4 MEMBERS; AND THAT THE NOMINATION COMMITTEE S TERM OF OFFICE SHALL EXTEND TO THE DATE ON WHICH A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED; UNLESS THE MEMBERS HAVE AGREED OTHERWISE, THE CHAIRMAN OF THE NOMINATION COMMITTEE SHALL BE THE MEMBER WHO REPRESENTS THE LARGEST SHAREHOLDER ACCORDING TO THE NUMBER OF VOTES; THE CHAIRMAN OF THE BOARD OF DIRECTORS CAN BE INCLUDED IN THE NOMINATION COMMITTEE BUT NOT BE ITS CHAI... | Management | Unknown | Take No Action |
19 | 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: AB LINDEX MEETING DATE: 06/26/2006 |
TICKER: -- SECURITY ID: W0166N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. CLAES BEYER, LAWYER AS A CHAIRMAN OF THE EGM | 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 THE PERSONS TO VERIFY THE MINUTES AND CHECK VOTES | Management | Unknown | Take No Action |
9 | APPROVE THE PROCEDURE TO ESTABLISH IF THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE DIVIDEND TO THE SHAREHOLDERS OF SEK 4.75 PER SHARE, SEK 326,562,500 IN TOTAL AND THE RECORD DAY FOR RECEIVING THE DIVIDEND SHALL BE 29 JUN 2006; THE EGM PASS A RESOLUTION IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE REMITTED BY VPC AB ON 04 JUL 2006 | Management | Unknown | Take No Action |
11 | APPROVE THE IMPLEMENTATION OF THE OPTION PROGRAMME FOR SENIOR EXECUTIVES AS SPECIFIED | Management | Unknown | Take No Action |
12 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. PLEASE ALSONOTE THE NEW CUT-OFF IS 14 JUN 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ACERGY SA MEETING DATE: 05/15/2006 |
TICKER: -- SECURITY ID: L8873E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE ANNUAL MEETING DATE | Management | Unknown | Take No Action |
2 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
3 | APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENT OF PROFIT AND LOSS OF THE COMPANY | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATION OF THE COMPANY | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
6 | APPROVE THE AUTHORIZATION FOR SHARE REPURCHASES | Management | Unknown | Take No Action |
7 | ELECT 6 DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
8 | ELECT THE STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS | Management | Unknown | Take No Action |
9 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ACKERMANS & VAN HAAREN NV, WILRIJK MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: B01165156
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294303 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
4 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE YEAR CLOSED ON 31 DEC 2005 | N/A | N/A | N/A |
5 | RECEIVE THE REPORT FROM THE AUDITOR ON THE YEAR CLOSED ON 31 DEC 2005 | N/A | N/A | N/A |
6 | APPROVE THE ANNUAL STATUTORY ACCOUNTS AND OF THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE AUDITOR FOR HIS WORK CONCERNING THE YEAR CLOSED ON 31 DEC 2005 | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE MANDATES OF THE DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE THE NOMINATION OF DIRECTORS | Management | Unknown | Take No Action |
11 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AEON CO.,LTD. MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: J00288100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AEON MALL CO LTD, CHIBA MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: J10005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE DISTRIBUTION OF NET INCOME | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW ELECTRONIC NOTIFICATION METHODS, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, CLARIFY RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, LIMIT LIABILITIES ON AUDITORS IN NORMAL SITUATIONS, 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 | 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: AFRICAN BK INVTS LTD MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: S01035112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 | Management | Unknown | For |
2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | Management | Unknown | Abstain |
3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | Management | Unknown | Abstain |
4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AIR WATER INC, OSAKA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J00662114
|
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 AUDITORS ANDDIRECTORS, 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 DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPROVE 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: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/04/2006 |
TICKER: ATI SECURITY ID: 01741R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT 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: 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: ALSTOM, PARIS MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: F0259M475
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME RE... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006 AND APPROVE THE COMPANY S FINANCIAL STATEMENTS, AS PRESENTED AND THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39-4 OF THE FRENCH TAX CODE , AS PRESENTED IN THE FINANCIAL STATEMENT | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE EARNINGS OF EUR 6,397,943,319.34 FOR THE FY BE APPROPRIATED AS FOLLOWS: RESULT FOR THE FY: EUR 6,397,943,319.34 PRIOR RETAINED EARNINGS AFTER THE CHANGE IN THE ACCOUNTING METHODS ALLOCATED TO THE RETAINED EARNINGS, FOR AN AMOUNT OF EUR (-)184,408.00): EUR -31,769,576.70, LEGAL RESERVE: EUR 193,439,086.40, GENERAL RESERVE: EUR 5,500,000,000.00, RETAINED EARNINGS: EUR 672,734,656.24 NO DIVIDEND WILL BE PAID; IN ACCORDANCE WI... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT, IN WHICH IT IS MENTIONED THAT THERE WERE NO SUCH AGREEMENTS DURING THE LAST FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES CHODRON DE COURCEL AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JAMES B. CRONIN AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER BOUYGUES AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER POUPART-LAFARGE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES, SUBJECT TO THECONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 13,817,077 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,243,536,930.00; THIS AUTHORIZATION IS GIVEN UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY STARTED 01 APR 2006; APPROVE TO CANCEL AND REPLACE THE ONE GRANTED BY THE SHAREH... | Management | Unknown | Take No Action |
12 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ALTEN, BOULOGNE-BILLANCOURT MEETING DATE: 12/30/2005 |
TICKER: -- SECURITY ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE, HAVING REVIEWED THE MERGER AGREEMENT OF GROUPECYBER INTO ALTEN AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON 28 SEP 2005, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS MERGER AGREEMENT; TO INCREASE THE SHARE CAPITAL BY THE CREATION OF 39,035 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.01640 EACH, CARRYING RIGHTS AS OF THE MEETING DATE, TO BE DISTR... | Management | Unknown | Take No Action |
2 | APPROVE, FOLLOWING THE APPROVAL OF THE MERGER WHICH HAS BEEN CARRIED-OUT, TO RECORD THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED, AND THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF GROUPECYBER SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED AT THE CLOSING OF THE PRESENT MEETING | Management | Unknown | Take No Action |
3 | AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, ARTICLE 6 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 31,095,815.452 AND IS DIVIDED INTO 30,594,025 ORDINARY SHARES, FULLY PAID IN | Management | Unknown | Take No Action |
4 | APPROVE TO FIX THE COMPLETION DATE OF THE MERGER ON 01 JAN 2005 | Management | Unknown | Take No Action |
5 | APPROVE, AFTER HAVING TAKEN NOTE OF THE DRAFT CONTRIBUTION AGREEMENT WITH ALTEN SI, WHICH PROVIDES THAT: ALTEN SI SHALL CONTRIBUTE, AS OF 01 JAN 2005, ALL OF THE ASSETS AND LIABILITIES COMPRISING ITS BUSINESS MADE UP BY GROUPECYBER; 4,739 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 16.00 EACH SHALL BE ALLOCATED TO ALTEN, CARRYING RIGHTS AS OF THE MEETING DATE APPROVING THE PRESENT AGREEMENT, CORRESPONDING TO ALTEN SI S SHARE CAPITAL INCREASE; THE DIFFERENCE BETWEEN ALTEN NET ASSETS AND THE AM... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACKNOWLEDGE THE COMPLETION OF THE CONTRIBUTION AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
7 | 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 |
8 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ALTEN, BOULOGNE-BILLANCOURT MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE PRESIDENT OF THE BOARD AND THE AUDITORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED, SHOWING NET EARNINGS OF EUR 9,848,498.03 AND THAT THERE ARE NO CHARGE, NOR EXPENSE THAT WERE NOT TAX-DEDUCTIBLE | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING EARNINGS GROUP SHARE OF EUR 38,006,915.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE THAT THE INCOME FOR THE FY AMOUNTING TO EUR 9,848,498.03, BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE ACCOUNT: EUR 7,477.15 THUS INCREASING SAID ACCOUNT TO EUR 3,109,581.55 TO THE RETAINED EARNINGS ACCOUNT: EUR 9,841,020.88 THUS INCREASING SAID ACCOUNT TO EUR 39,808,761.88 IN ACCORDANCE WITH THE REGULATIONS IN FORCE AND NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, I.E. 1,225,106 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 49,004,240.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GIVEN BY THE MEETING ON 22 JUN 2005; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY, 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 14% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECES... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | APPROVE THE MERGER AGREEMENT OF QUATERNOVE INTO ALTEN AGREED UPON PURSUANT TOA MERGER AGREEMENT SIGNED ON 28 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES, AND ALL THE PROVISIONS OF THIS MERGER AGREEMENT AND THE ALLOCATION TO QUATERNOVE S SHAREHOLDERS OF 21,503 SHARES OF A PAR VALUE OF EUR 1.016 EACH, FULLY PAID UP OF THE COMPANY ALTEN WITH DIVIDEND RIGHTS AS FROM THE DATE OF THE COMBI... | Management | Unknown | Take No Action |
11 | APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 21,855.68. FOLLOWING THE PRESENTMEETING, AND THE MERGER OF THE COMPANY QUATERNOVE WITH THE COMPANY ALTEN BY WAY OF ABSORPTION OF THE FIRST COMPANY BY THE SECOND, WILL BECOME DEFINITIVE AND THE COMPANY QUATERNOVE WILL BE DISSOLVED; THE CAPITAL INCREASE BY THE COMPANY ALTEN AND THE DISSOLUTION OF THE COMPANY QUATERNOVE SHALL BE EFFECTIVE AS OF 01 JUL 2006 | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLE 6 OF THE BY-LAWS REGARDING THE CAPITAL BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | Unknown | Take No Action |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AMEC PLC MEETING DATE: 05/17/2006 |
TICKER: -- SECURITY ID: G02604117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7.5P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
4 | APPROVE THE REMUNERATION POLICY PRESCRIBED IN THE DIRECTORS REMUNERATION REPORT | Management | For | For |
5 | RE-ELECT MR. J.A. MONVILLLE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. E.P AIREY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. J.A DALLAS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. J.P. JACAMON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION DETERMINED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 33,287,447 ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 16 AUG 2007 ; THE COMPANY,... | Management | For | For |
11 | AMEND MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ARRK CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J0198N101
|
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 INTERNAL DIRECTORS, 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, CHANGE OF OFFICIAL COMPANY LOCATION, APPOINT INDEPEDENT AUDITORS | 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 | 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: ASSET MANAGERS CO.,LTD. MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: J0333H100
|
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 1,800, CORPORATE OFFICERS BONUSES JPY 169,000,000 (INCLUDING JPY 8,500,000 TO THE CORPORATE AUDITORS) | 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 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO DIRECTORS AS STOCK OPTIONS | Management | For | For |
17 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO NON-DIRECTOR OFFICERS AND EMPLOYEES AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 06/07/2006 |
TICKER: -- SECURITY ID: G0669T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2005 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. RICHARD GAUNT AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. RICHARD PERLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT , PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 46,228.22 1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 26 APR 2006 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 15 MONTHS ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 7, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION ARTICLES , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 27,407,950 ORDINARY SHARES 14.99% OF THE ISSUED SHARE CAPITAL OF THE COMPANY , AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... | Management | For | For |
10 | AMEND ARTICLE 2 AND 182 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF DETAIL AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BANCA PER IL LEASING ITALEASE SPA MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: T11845103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 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 OF 31 DEC 2005, CONSOLIDATED FINANCIAL STATEMENTAS OF 31 DEC 2005, BOARD OF DIRECTORS, AUDITORS AND AUDITING COMPANY REPORT, RELATED AND CONSEQUENTIAL RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS WITH POSSIBLE APPOINTMENT OF ITS MEMBERS OR DECREASE OF THEIR NUMBERS | 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: BANCO PASTOR SA, LA CORUNA MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: E1943H121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 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, PROFIT AND LOSS ACCOUNT, NOTES TO THE ACCOUNTS ANDMANAGEMENT REPORT OF BANCO PASTOR, S.A. AND ITS CONSOLIDATE GROUP, AS WELL AS THE COMPANY MANAGEMENT, FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE PROPOSED APPLICATION OF PROFITS; ANNOUNCEMENT OF A PROPOSED EXTRADIVIDEND CHARGEABLE TO ISSUANCE PREMIUM AND SUBJECT TO THE APPLICABLE LEGAL PROVISIONS | Management | For | For |
4 | AUTHORIZE THE COMPANY, TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA SUBSIDIARIES, UNDER THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | For | For |
5 | RATIFY THE APPOINTMENT OF THE DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLES 16 ABOUT CONVENING THE GENERAL MEETING AND ARTICLE 23 ABOUT THE DIRECTORS PERIOD OF APPOINTMENT AND THE DIRECTORS REMUNERATION SCHEME, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT | Management | For | Abstain |
7 | AMEND THE ARTICLE 4.2 OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS ABOUT ADVERTISING PROCEDURES FOR MEETINGS, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT | Management | For | For |
8 | AUTHORIZE THE DIRECTOR TO INCREASE THE CAPITAL OF EUR 20,934,837.44 CHARGEABLE TO REVALUATION RESERVES AS SPECIFIED IN THE ROYAL DECREE-LAW 7-1996, DATED 07 JUN, BY INCREASING THE NOMINAL VALUE OF THE SHARES AT A RATIO OF EUR 0.32 PER SHARE, SUBSEQUENTLY SPLITTING THE SHARES AT A RATIO OF 4 NEW SHARES FOR EACH EXISTING SHARE AND TO SET THE DATE OF IMPLEMENTATION AND THOSE CONDITIONS OF THE RESOLUTION NOT PROVIDED FOR BY THE GENERAL MEETING, AND TO REQUEST THE LISTING OF THE NEW SHARES IN THE STO... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ALL AT ONCE OR IN STAGES, UNDER THE CONDITIONS THEY CONSIDER APPROPRIATE, EVEN WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, AND FOR THE AMOUNT, TERM AND FORM DESCRIBED IN SECTION 153 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DESOCIEDADES ANONIMAS, FOR THIS PURPOSE, AND ALL CLASSES OF SHARES PERMITTED BY LAW, INCLUDING NON-VOTING SHARES, WITH OR WITHOUT ISSUANCE PREMIUM, UNDER SUCH TERMS ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE LIMITS PROVIDED BY THE LAW AND THE NECESSARY AUTHORIZATIONS, TO ISSUE, WITHIN THE TIME LIMIT FIXED BY LAW, ALL AT ONCE OR IN STAGES, EITHER DIRECTLY OR THROUGH COMPANIES INCORPORATED SPECIFICALLY FOR THIS PURPOSE AND FULLY OWNED BY BANCO PASTOR, ANY AND ALL CLASSES OF DEBENTURES, BONDS, MORTGAGE BONDS, BONDS NOT CONVERTIBLE INTO SHARES, PROMISSORY NOTES, ASSIGNMENTS OF ALL TYPES OF CREDIT RIGHTS FOR SECURITIZATION, PREFERRED SHARES AND OTHER SIMIL... | Management | For | For |
11 | APPOINT THE FINANCIAL AUDITORS | Management | For | For |
12 | APPROVE THE LONG TERM INCENTIVE PAY SCHEME, BASED IN THE DISTRIBUTION OF BANCO PASTOR S.A. SHARES TO THE STAFF AND TO THE MAIN NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | Abstain |
13 | APPROVE TO DELEGATE THE POWERS TO THE BOARD FOR THE PUBLIC RECORDING OF THE RESOLUTIONS PASSED BY THE GENERAL MEETING, IN THE WAY IT THINKS FIT, WITH AUTHORIZATION TO RECTIFY, CONSTRUE AND COMPLETE THE ARRANGEMENTS SO THAT THEY CAN BE FULLY IMPLEMENTED | Management | For | For |
14 | ADOPT THE MINUTES OF THE MEETING AS A CORRECT RECORD IN ACCORDANCE WITH THE LEGAL REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BOLIDEN AB MEETING DATE: 10/21/2005 |
TICKER: -- SECURITY ID: W17218103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | 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 FOR THE MEETING | Management | Unknown | Take No Action |
8 | ELECT THE ONE OR TWO PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS BE AT 8 AND THERE SHALL BE NO DEPUTY BOARD MEMBERS ELECTED BY GENERAL MEETING | Management | Unknown | Take No Action |
11 | ELECT MESSRS. ULLA LITZEN, MATTI SUNDBERG, ANDERS ULLBERG AND ANDERS ULLBERG AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS; RE-ELECT MESSRS. CARL BENNET, MARIE BERGLUND, JAN JOHANSSON AND LEIF RONNBACK AS THE BOARD MEMBERS AS ELECTED BY THE AGM 2005; AND ELECT MR. ANDERS ULLBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; THIS PROPOSAL SHALL BE FOR THE PERIOD UNTIL THE END OF THE NEXT AGM | 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: BOLIDEN AB MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: W17218103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE COUNTY GOVERNOR OF VASTERBOTTEN COUNTY, MR. LORENTZ ANDERSON AS THECHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE AND APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO ATTEST THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ON THE WORK OF THE COMPENSATION COMMITTEE | Management | Unknown | Take No Action |
12 | ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
13 | RECEIVE THE REPORT ON THE AUDIT WORK DURING 2005 | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 2 PER SHARE AND THAT 09 MAY 2006 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE THE DIVIDENDS | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS BE 8 AND NO DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE FEES OF THE BOARD OF DIRECTORS BE PAID TOTALING SEK 2,550,000, TO ALLOCATE IN THE AMOUNT OF SEK 750,000 TO THE CHAIRMAN AND SEK 300,000 TO THE BOARD MEMBERS NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE OF SEK 100,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 50,000 TO EACH OF THE 2 MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
20 | RE-ELECT MESSRS. CARL BENNET, JAN JOHANSSON, LEIF RONNBACK, MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. MARIE BERGLUND AND MS. ULLA LITZEN AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE TO DETERMINE THE FEES FOR THE PREVIOUSLY ELECTED AUDITORS WITH APPROVED INVOICES | Management | Unknown | Take No Action |
22 | APPROVE THE NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THAT THE COMPENSATION TO THE GROUP MANAGEMENT SHALL COMPRISE FIXED SALARY, ANY VARIABLE COMPENSATION, OTHER BENEFITS AS WELL AS PENSION; THE TOTAL COMPENSATION SHALL BE ON MARKET TERMS AND SHALL BE COMPETITIVE | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION TO BE ADAPTED TO THE NEW SWEDISH COMPANIES ACT 2005:551 WHICH ENTERED INTO FORCE ON 01 JAN 2006 AND THE SWEDISH CODE FOR CORPORATE GOVERNANCE AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO MAKE ANY ADJUSTMENTS TO THE AMENDED ARTICLES OF ASSOCIATION AS THE SWEDISH COMPANIES REGISTRATION OFFICE MAY REQUIRE FOR REGISTRATION | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE RESOLUTIONS REGARDING THE TAKING UP OF LOANS IN RESPECT OF WHICH INTEREST IS ENTIRELY OR PARTIALLY DEPENDENT ON THE DIVIDEND TO THE SHAREHOLDERS, CHANGES IN THE PRICE OF THE COMPANY S SHARES, THE COMPANY S RESULTS OR THE COMPANY S FINANCIAL POSITION; AUTHORITY EXPIRES IN 2007 AGM | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BOWLEVEN PLC, EDINBURGH MEETING DATE: 10/12/2005 |
TICKER: -- SECURITY ID: G1488U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 3,000,000 TO GBP 5,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 ORDINARY SHARES OF 10P EACH; SUCH SHARES RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES AND ALL SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING RESOLUTION 1, IN SUBSTITUTION FORANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO THE AUTHORIZED BUT AS YET UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS INCREASE BY RESOLUTION 1; AUTHORITY EXPIRES ON THE DATE OCCURRING 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE AL... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT ... | Management | For | For |
4 | AMEND THE RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME WITH UNAPPROVED SCHEDULE ADOPTED BY THE COMPANY ON 10 DEC 2004, AS SPECIFIED | Management | For | Against |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING ARTICLE 143 AND THE INSERTION OF A NEW ARTICLE 143, 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: BRADKEN LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q17369101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT HON. NICHOLAS FRANK HUGO GREINER AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. GREGORY RAY LAURIE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 9.8 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE, IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AS SPECIFIED, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: THE PARTICIPATION IN THE PERFORMANCE RIGHTS BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 85,616 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES IN THE COM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CENTRO PROPERTIES GROUP MEETING DATE: 09/16/2005 |
TICKER: -- SECURITY ID: Q2226X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL REPORTS OF CENTRO PROPERTIES GROUP COMPRISING THE COMPANY AND THE TRUST AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. BRIAN HEALEY AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. PETER GRAHAM GOLDIE AS A DIRECTOR IN ACCORDANCE WITH THE COMPANYS CONSTITUTION | Management | For | For |
4 | ELECT MR. WILLIAM HALL AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE THAT, CONDITIONAL UPON PASSING OF RESOLUTION S.2 THE COMPANY REDUCES ITS SHARE CAPITAL BY PAYING THE AMOUNT OF AUD 584.8 MILLION REPRESENTING 75 CENTS PER SHARE TO CENTRO PROPERTY TRUST ON BEHALF OF ALL MEMBERS OF THE COMPANY ON THE RECORD DATE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | AMEND THE CONSTITUTION OF THE COMPANY AS SPECIFIED | Management | For | For |
7 | APPROVE THE ISSUE TO OR ACQUISITION BY MR. ANDREW THOMAS SCOTT AS CHIEF EXECUTIVE OFFICER OR AN ENTITY CONTROLLED BY MR. SCOTT AND HIS FAMILY OF UP TO 1,000,000 STAPLED SECURITIES AT THE MARKET PRICE AT THE TIME OF THE ISSUE OR ACQUISITION AND ON THE SAME TERMS AS STAPLED SECURITIES ARE ISSUED UNDER CENTRO S EMPLOYEE SECURITY PLAN AND SUBJECT TO THE PERFORMANCE HURDLES AS SPECIFIED | Management | For | Against |
8 | ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 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: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: G2155D129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THAT, THE SUBSCRIPTION AGREEMENT ENTERED INTO AMONGST THE COMPANY, CHINA LOTSYNERGY GROUP LIMITED, TOWARD PLAN INVESTMENTS LIMITED AND WIN KEY DEVELOPMENT LIMITED AND CORICH INTERNATIONAL LIMITED ON 09 JAN 2006 THE SUBSCRIPTION AGREEMENT A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THIS MEETING , PURSUANT TO WHICH, INTER AILA, CHINA LOTSYNERGY GROUP LIMITED HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AND... | Management | For | For |
2 | APPROVE THAT, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE HEREBY INCREASEDFROM HKD 20,000,000 TO HKD 40,000,000 BY THE CREATION OF ADDITIONAL 2,000,000,000 SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE COMPANY SECRETARY OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO SUCH INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 04/24/2006 |
TICKER: -- SECURITY ID: G2155D129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE 9 MONTH PERIOD ENDED 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. SUN HO AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHEN AIZHENG AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | Abstain |
5 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE MAXIMUM NUMBER OF DIRECTORS BE FIXED AT 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2006 AGM | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTION, WARRANT OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; B) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENTS OF... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTION WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ... | Management | For | For |
10 | 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: CHIYODA CORP MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J06237101
|
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 | AMEND THE COMPENSATION SYSTEM FOR DIRECTORS | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | 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: CHIYODA INTEGRE CO LTD MEETING DATE: 11/29/2005 |
TICKER: -- SECURITY ID: J0627M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 30, SPECIAL JY 5 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE - DELETE LANGUAGE PREVENTINGCLASSIFICATION OF BOARD | Management | For | Against |
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 | APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL BONUS FOR FAMILY OFDECEASED 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: CIE GENERALE DE GEOPHYSIQUE SA, MASSY MEETING DATE: 11/16/2005 |
TICKER: -- SECURITY ID: F43071103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND THE TERMS AND CONDITIONS OF BONDS SUBORDINATED CONVERTIBLE INTO NEW SHARES OR REDEEMABLE INTO NEW SHARES AND/OR EXISTING AND/OR IN CASH THE BONDS ISSUED BY THE COMPANY ON 04 NOV 2004 AND BEING SUBJECT OF A SUBSCRIPTION CONTRACT SETTLED ON 27 SEP 04 AND OF A AGREEMENT OF AMF NUMBER 04/863 ON 28 OCT 2004 | Management | Unknown | Take No Action |
2 | AMEND ARTICLE 15 OF THE ARTICLES OF ASSOCIATION RELATING TO THE OGM AND TO THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION RELATING TO THE EGM | Management | Unknown | Take No Action |
3 | AMEND ARTICLE 9 RELATING TO THE PROCEEDINGS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 05/05/2006 |
TICKER: -- SECURITY ID: F51723116
|
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 MIX MEETING | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2005 AND GRANT DISCHARGE TO THE DIRECTORS FOR PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: RETAINED EARNINGS AFTER ALLOCATION OF THE 2004 RESULT: EUR 3,353,122.91, IMPACT ON RETAINED EARNINGS CHANGE OF METHOD: EUR 5,009,353.00, RETAINED EARNINGS BEFORE ALLOCATION OF RESULT: EUR 8,362,475.91, INCOME FOR THE FY 2005: EUR -42,198,405.42, TOTAL AMOUNT TO ALLOCATE: EUR (-)33,835,929.51, ALLOCATED AS FOLLOWS: RETAINED EARNINGS: EUR -33,835,929.51, TOTAL AMOUNT ALLOCATED:... | Management | Unknown | Take No Action |
5 | APPROVE THE MANAGEMENT REPORT, AUDITORS GENERAL REPORT, CONSOLIDATE FINANCIAL STATEMENTS AND BALANCE SHEET FOR THE YE CLOSED ON 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO FIX THE TOTAL ANNUAL FEES OF EUR 100,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE COMMITTEES | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. THIBAULT POUTREL AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. GEORGES COHEN UNTIL THE END OF THIS GENERAL MEETING | Management | Unknown | Take No Action |
10 | APPOINT MR. PHILIPPE LAZARE UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVETHE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2009 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS SPECIFIED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 88,815,006.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ME... | Management | Unknown | Take No Action |
12 | RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO: 192, AVENUE CHARLESDE GAULLE, 92200 NEUILLY-SUR-SEINE AND CONSEQUENTLY, AMEND ARTICLE 4 OF THE BYLAWS: REGISTERED OFFICE | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUE, ON ONE OR MOREOCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND OR SECURITIES ENTITLING TO THE ALLOCATION OF DEBT SECURITIES; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUE, ON ONE OR MOREOCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING OR THROUGH A CONTRIBUTION IN KIND, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND OR SECURITIES ENTITLING TO THE ALLOCATION OF DEBT SECURITIES; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE ... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES OF CAPITAL EQUITIES OR SECURITIES DECIDED IN ACCORDANCE WITH RESOLUTION 12, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED 10% OF THE SHARE CAPITAL OVER A 12 MONTH PERIOD AS WELL AS THE CEILING FIXED BY RESOLUTION... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, 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; THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWE... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE QUANTITY OF SECURITIES TO BEISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUE OF SHARES RESERVED TO EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW SUBSCRIPTION OR BUY OPTION OF SHARES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES TO THE BENEFIT OF EMPLOYEES OF THE GROUP OR TO SOME OF THEM | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF COMPANY S OWN SHARES | Management | Unknown | Take No Action |
22 | AMEND ARTICLE 12 OF THE STATUS | Management | Unknown | Take No Action |
23 | AMEND ARTICLE 19 OF THE STATUS | Management | Unknown | Take No Action |
24 | APPROVE THE CANCELLATION OF THE 25TH PARAGRAPH OF ARTICLE 19 OF THE STATUS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF 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: COATES HIRE LIMITED COA MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Q2593K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. G.F DAN O BRIEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE CONSTITUTION | Management | For | For |
4 | APPROVE THE ACQUISITION OF SHARES ON BEHALF OF THE CHIEF EXECUTIVE OFFICER/MANAGING DIRECTOR, MR. MALCOLM JACKMAN TO A VALUE OF UP TO AUD 650,000 IN ACCORDANCE WITH THE LONG TERM PERFORMANCE INCENTIVES UNDER HIS EMPLOYMENT CONTRACT AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | For | For |
5 | APPROVE THE ACQUISITION OF UP TO 55,000 SHARES ON BEHALF OF THE EXECUTIVE GENERAL MANAGER COATES HIRE, MR. GARRY WOODS, PURSUANT TO THE COATES HIRE LIMITED PERFORMANCE SHARE PLAN AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | For | For |
6 | APPROVE, WITH EFFECT FROM THE FY COMMENCING 01 JUL 2005, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS IS INCREASED BY AUD 300,000 PER YEAR TO AUD 600,000 PER 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: 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: COMPUTERSHARE LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q2721E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. ANTHONY N. WALES AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. THOMAS M. BUTLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 259B(2) AND 260C(4) OF THE CORPORATION ACT 2001 AND FOR ALL OTHER PURPOSES, THE EMPLOYEE SHARE SCHEME CALLED THE COMPUTERSHARE DEFERRED LONG-TERM INCENTIVE PLAN PLAN AS SPECIFIED; AND THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CORE LOGIC INC MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y1755M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION CEILING FOR AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CSL LTD MEETING DATE: 10/12/2005 |
TICKER: -- SECURITY ID: Q3018U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CSR PLC, CAMBRIDGE MEETING DATE: 05/02/2006 |
TICKER: -- SECURITY ID: G1790J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 DEC 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 30 DEC 2005, AS SPECIFIED | Management | For | For |
3 | ELECT MR. ANTHONY CARLISLE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN WHYBROW AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. DAVID TUCKER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. PAUL GOODRIDGE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY CAMBRIDGE SILICON RADIOLIMITED, TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP 12,500 IN TOTAL TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,500 IN TOTAL IN EACH CASE AS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE COMPANIES ACT 1985 ; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF AGM OF THE COMPANY IN 2007 OR 01 MAY 2007 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,821.41; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, AND/OR TO SELL TREASURY SHARES WHERE SUCH SALE IS TREATED AS AN ALLOTMENT OF THE EQUITY SECURITIES BY VIRTUE OF SECTION 94 3A OF THE ACT DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER I... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 6,423,211 ORDINARY SHARES OF 0.1P EACH BY WAY OF ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT , AT A MINIMUM PRICE OF 0.1P EQUAL TO THE NOMINAL VALUE 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; AUTHORITY EXPIRES AT THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: DAEWOO SECURITIES CO LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y1916K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT AND STATEMENT OF APPROPRIATIONOF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION: AMENDMENT OF SOME EXPRESSIONS TO MEET THE STANDARD REQUIRED BY THE SECURITIES ACT | Management | For | For |
3 | ELECT MR. JUNG KI HAN AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. HEE JIN NOH AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. HEE JIN NOH AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
6 | APPROVE THE STOCK OPTION FOR REGISTERED DIRECTORS | Management | For | Abstain |
7 | APPROVE THE STOCK OPTION FOR UNREGISTERED DIRECTORS | Management | For | Abstain |
8 | 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: DAIEI INC MEETING DATE: 05/25/2006 |
TICKER: -- SECURITY ID: J08946113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | APPROVE MERGER BY ABSORPTION OF 11 SUBSIDIARY COMPANIES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: DAIMARU INC, TOYKO MEETING DATE: 05/25/2006 |
TICKER: -- SECURITY ID: J10248102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 4.5, FINAL JY 5.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION, EXPAND BUSINESS LINES, AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT, LIMIT RIGHTS OF ODD LOT SHAREHOLDERS. | 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 INTERNAL STATUTORY INTERNAL AUDITOR | Management | For | For |
11 | APPOINT INTERNAL STATUTORY INTERNAL 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: DAINIPPON SCREEN MFG CO LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J10626109
|
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 CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | 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: DAISHIN SECURITIES CO LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y19538100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS; EXPECTED DIVIDEND RATIO: KRW 1,000 ORD , KRW 1,050 PREF | Management | For | For |
2 | APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. JEONG-NAM NOH AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KWANG-BOK KO AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. KI-BAE LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. YONG WOONG LIM AS AN OUTSIDE DIRECTOR WHO IS A MEMBER OF AUDITORSCOMMITTEE | Management | For | For |
7 | ELECT MR. YONG-IL KO AS AN OUTSIDE DIRECTOR WHO IS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
8 | 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: DEEP OCEAN ASA MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: R1656D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | OPEN MEETING; REGISTRATION OF SHAREHOLDERS | N/A | N/A | N/A |
2 | ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Management | Unknown | Take No Action |
3 | APPROVE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
4 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | Unknown | Take No Action |
5 | APPROVE REMUNERATION OF DIRECTORS FOR 2005 | Management | Unknown | Take No Action |
6 | APPROVE OMISSION OF REMUNERATION FOR NOMINATING COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE REMUNERATION OF AUDITORS FOR 2005 IN THE AMOUNT OF NOK 417,500 IN AUDIT FEES AND NOK 742,675 IN NON-AUDIT FEES | Management | Unknown | Take No Action |
8 | ELECT DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT MEMBERS OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
10 | AUTHORIZE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
11 | APPROVE CREATION OF NOK 10 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
12 | APPROVE NOK 541.7 MILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO OTHER EQUITY | 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: DEUTZ AG, KOELN MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: D39176108
|
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 PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR THE2006 FY | Management | Unknown | Take No Action |
5 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 120,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND /OR KIND, ON OR BEFORE 21 JUN 2011 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPT ION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST... | Management | Unknown | Take No Action |
7 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS : SECTION 19, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: DNO DET NORSKE OLJESELSKAP ASA MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: R60003101
|
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 BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF SHAREHOLDERS AND SHARESREPRESENTED BY PROXY | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND A SHAREHOLDER TO SIGN THE MINUTES OF THE EGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE EXTRAORDINARY DISTRIBUTIONS TO SHAREHOLDERS | 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: 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: 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: ELPIDA MEMORY INC, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J1354L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: NO DIVIDEND HAS BEEN DECLAREDTO THE SHAREHOLDERS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 300,000,000 FROM THE PRESENT 204,480,000 | Management | For | Against |
4 | ELECT MR. YUKIO SAKAMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SHUUICHI OOTSUKA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TAKAO ADACHI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. TOSHIO NOHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KOUSEI NOMIYA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. TSUTOMU NIIMURA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TSUGIO MAKIMOTO AS A DIRECTOR | Management | For | For |
11 | ELECT YORIKO NOMA AS THE ALTERNATE STATUTORY AUDITOR | Management | For | For |
12 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES, STATUTORY AUDITORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMPANY LAW 236, 238 AND 239 | Management | For | Abstain |
13 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND STATUTORYAUDITORS AS STOCK COMPENSATION: THE COMPANY HAS TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AS STOCK COMPENSATION UP TO JPY 24,750,000 A YEAR AND TO THE STATUTORY AUDITORS UP TO JPY 2,250,000 A YEAR | Management | For | Abstain |
14 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTOR, MR. SHINJI SHIMIZU RETIRED DURING THE CURRENT TERM, ACCORDING TO THE COMPANY RULE | 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: 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: FAST RETAILING CO LTD MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: J1346E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY65, FINAL JY 65, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW COMPANY TO LIMIT LEGAL LIABILITY OF INDEPENDENTSTATUTORY AUDITORS BY CONTRACT - AUTHORIZE PUBLIC ANNOUNCEMENTS IN 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: FLUXX AG, KIEL MEETING DATE: 05/17/2006 |
TICKER: -- SECURITY ID: D2692N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: SUSAT + PARTNER OHG, HAMBURG | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CONVERSION OF THE BEARER SHARES TO REGISTERED SHARES AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY S BEARER SHARES SHALL BE CONVERTED TO REGISTERED SHARES AT A RATIO OF 1:1 | Management | Unknown | Take No Action |
6 | APPROVAL OF THE AUTHORIZATION TO ISSUE STOCK OPTIONS, THE CREATION OF FURTHERCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 500,000 SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANIES DURING THE NEXT 5 YEARS; THE COMPANY S SHARE CAPITAL WILL BE INCREASED ACCORDINGLY BY UP TO EUR 500,000, INSOFAR AS STOCK OPTIONS ARE EXERCISED | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF AN AUTHORIZATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, AND THE RELATED CONTINGENT CAPITAL 2005/I, SHALL BE REVOKED | Management | Unknown | Take No Action |
8 | AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, THE CREATION OF FURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS OF UP TO EUR 100,000,000 ON OR BEFORE 30 APR 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 6,000,000, INSOFAR AS CONVERSION RIGHTS ARE EXERCISED CONTING... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE ADJUSTMENT OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; TO COUNTERACT DILUTION, THE CONTINGENT CAPITAL 2004/I SHALL BE INCREASED TO EUR 57,136 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE ADJUSTMENT OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL SHALL BE EXTENDED TO 16 MAY 2011, AND INCREASED TO AN AMOUNT OF EUR 7,261,353 | Management | Unknown | Take No Action |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY UMAG ; THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT THE TIME GRANTED TO SHAREHOLDERS FOR QUESTIONS AND REMARKS | 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: FRED.OLSEN ENERGY ASA MEETING DATE: 05/29/2006 |
TICKER: -- SECURITY ID: R25663106
|
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 CHAIRMAN OF THE BOARD, MR. ANETTE S. OLSEN | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN AND APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
5 | APPROVE THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYBY ISSUING NEW SHARES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY RAISING LOANS WITH THE RIGHT TO SUBSCRIBE NEW SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
9 | APPROVE THE STIPULATION OF THE BOARD OF DIRECTORS FEES | Management | Unknown | Take No Action |
10 | APPROVE THE STIPULATION OF THE AUDITORS FEES | Management | Unknown | Take No Action |
11 | ELECT THE REPRESENTATIVES TO THE 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: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV) MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: N3385Q197
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
4 | ADOPT THE 2005 ANNUAL ACCOUNTS | N/A | N/A | N/A |
5 | GRANT DISCHARGE THE BOARD OF MANAGEMENT FOR ITS MANAGEMENT | N/A | N/A | N/A |
6 | GRANT DISCHARGE THE SUPERVISORY BOARD FOR ITS SUPERVISION | N/A | N/A | N/A |
7 | ADOPT THE RESERVES AND DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE APPROPRIATION OF THE 2005 PROFIT | N/A | N/A | N/A |
9 | APPOINT KPMG ACCOUNTANTS AS THE EXTERNAL AUDITORS | N/A | N/A | N/A |
10 | RE-APPOINT MR. F.H. SCHREVE AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
11 | RE-APPOINT MR. TH. B. SMITH AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
12 | APPOINT MR. G-J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
13 | APPOINT MR. P. VAN RIEL AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
14 | APPOINT MR. A. STEENBAKKER AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
15 | AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE CERTIFICATES OF SHARES IN THECOMPANY | N/A | N/A | N/A |
16 | AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS | N/A | N/A | N/A |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: FUJIKURA LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J14784128
|
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, REDUCE BOARD SIZE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
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: FURUKAWA CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J16422131
|
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, 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 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: GEA GROUP AG, BOCHUM MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: D28304109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AG AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DEC 2005 APPROVED BY THE SUPERVISORY BOARD, OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2005 | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2005 FISCAL YEAR | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2005 FISCAL YEAR | Management | Unknown | Take No Action |
5 | ELECTION OF THE AUDITORS FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZATION TO AQUIRE TREASURY STOCK | Management | Unknown | Take No Action |
7 | ELECT DR. JUERGEN HERAEUS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. DIETER AMMER, TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. AHMAD M.A. BASTAKI TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. LOUIS GRAF VON ZECH TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. DIETMAR KUHNT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. HELMUT PERLET TO 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: GIGAMEDIA LIMITED MEETING DATE: 06/29/2006 |
TICKER: GIGM SECURITY ID: Y2711Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPTION OF AUDITED ACCOUNTS | Management | For | For |
2 | APPROVAL OF RE-APPOINTMENT OF AUDITORS | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION | Management | For | For |
4 | APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
5 | APPROVAL FOR SHARE PURCHASE MANDATE | Management | For | For |
6 | APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
7 | APPROVAL ON ALTERATION TO 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: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 10/24/2005 |
TICKER: -- SECURITY ID: G3919S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE, THE SUPPLEMENTAL JOINT VENTURE AGREEMENT AGREEMENT DATED 11 AUG 2005 ENTERED INTO BETWEEN THE COMPANY, GLOBAL BIO-CHEM TECHNOLOGY LIMITED GBTL , INTERNATIONAL POLYOL CHEMICALS INC. IPCI AND ICELANDIC GREEN POLYOLS EHF. IGP IPCI AND IGP ARE COLLECTIVELY REFERRED TO AS IPP IN RELATION TO THE ESTABLISHMENT OF GLOBAL CORN CHEMICAL INVESTMENT LIMITED NEW SPV AND CHANGCHUN DACHENG BIO-CHEMICAL DEVELOPMENT CO. LTD. AS PRESCRIBED AND ALL TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: G3919S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. LIU XIAOMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. XU ZHOUWEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND ARTICLES 4, 72, 105(VII), 108(A), 111, 112, 114, 124 OF THE ARTICLES OFTHE ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY AND WARRANTS WARRANTS DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION SFC UNDER THE HONG KONG CODE ON SHARE PURCHASES AND THE COMPANIES LAW AS PRESCRIBED FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGU... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: GRENKELEASING AG, BADEN-BADEN MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: D2854Z101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2005 | N/A | N/A | N/A |
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | Unknown | Take No Action |
3 | APPROVE DISCHARGE OF THE MANAGEMENT BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
4 | APPROVE DISCHARGE OF THE SUPERVISORY BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
5 | RATIFY ERNST & YOUNG AG AS AUDITORS FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Unknown | Take No Action |
7 | AMEND CORPORATE PURPOSE | Management | Unknown | Take No Action |
8 | APPROVE ISSUANCE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS ATTACHED UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION WITH PREEMPTIVE RIGHTS APPROVE CREATION OF EUR 3.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
9 | AUTHORIZE ISSUANCE OF INVESTMENT CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 150 MILLION | 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: GUANGZHOU INVESTMENT COMPANY LIMITED MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: Y2931U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | For | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES , NOT EXCEEDING 10% OF ... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR... | Management | For | Abstain |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NOS. 5A AND 5B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH SHALL HAVE BEEN REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO. 5A TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO. 5B | Management | For | For |
8 | AMEND ARTICLES 91, 97, 98 AND 102 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES 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: HANNY HLDGS LTD MEETING DATE: 09/01/2005 |
TICKER: -- SECURITY ID: G4279T212
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG KING LAM, JOSEPH AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH SHARE ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ST... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERW... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
10 | AMEND THE BYE-LAWS 70, 86(2), 97, 99, 100, 87(2) AND 86(6) BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONES 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: HANNY HLDGS LTD MEETING DATE: 10/07/2005 |
TICKER: -- SECURITY ID: G4279T212
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE SALE AGREEMENT THE SHARE SALE AGREEMENT DATED 10 MAR 2005 ENTERED INTO BY THE COMPANY WITH PAUL Y-ITC CONSTRUCTION HOLDINGS LIMITED PAUL Y AND NATION FIELD LIMITED THE OFFEROR , PURSUANT TO WHICH THE OFFEROR CONDITIONALLY AGREED TO ACQUIRE 135,000,000 ORDINARY SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA STRATEGIC HOLDINGS LIMITED CHINA STRATEGIC FROM EACH OF THE COMPANY AND PAUL Y FOR AN AGGREGATE CASH CONSIDERATION O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HANNY HLDGS LTD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G4279T212
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE DISPOSAL THE DISPOSAL TO IMATION CORPORATION THE PURCHASE OF (I) ALL ASSETS OF THE COMPANY S SUBSIDIARY, MEMOREX INTERNATIONAL INC. THE VENDOR , RELATING TO THE ELECTRONIC DATA STORAGE BUSINESS OF THE VENDOR; AND (II) HANNY MAGNETICS EUROPE LIMITED, MEMOREX CANADA LTD., MEMOREX PRODUCTS EUROPE LIMITED, MEMOREX PRODUCTS S.A.S., MEMOREX PRODUCTS GMBH, MEMOREX PRODUCTS TAIWAN INC. AND MEMOREX PRODUCTS, INC., ON THE TERMS AS SPECIFIED IN SALE AND PURCHASE AGREEMENT THE AGREEMENT ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HANNY HLDGS LTD MEETING DATE: 06/12/2006 |
TICKER: -- SECURITY ID: G4279T212
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE, CONFIRM AND RATIFY THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 27 APR 2006 SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN CHEUNG TAI HONG HOLDINGS LIMITED THE ISSUER AS THE ISSUER AND THE HANNY HOLDINGS LIMITED THE COMPANY AS SUBSCRIBER OF 1% CONVERTIBLE NOTES THE NOTES DUE 2011 OF PRINCIPAL AMOUNT OF HKD 270,000,000 AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING WITHOUT LIMITATION, THE EXERCISE BY THE COMPANY OR ITS NOMINEE BEING THE REGISTERED HOLDER OF THE N... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HASEKO CORPORATION MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J18984104
|
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: NO DIVIDENDS | Management | For | For |
3 | APPROVE PURCHASE OF OWN PREFERRED SHARES | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, CONFORM CLASS SHAREHOLDERS MEETING RECORD DATE AND QUORUM TO ANNUAL GENERAL SHAREHOLDERS MEETING RECORD DATE AND QUORUM, LIMIT LIABILITIES OF DIRECTORS AND AUDITORS | 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 | 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: HEXCEL CORPORATION MEETING DATE: 05/11/2006 |
TICKER: HXL SECURITY ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HIQ INTERNATIONAL AB MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: W4091V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | 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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
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 1 OR 2 PERSONS TO CERTIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO ESTABLISH WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE MANAGING DIRECTOR S REPORT | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE GROUP AUDITOR S REPORT | Management | Unknown | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE TO APPROPRIATE THE COMPANY S PROFIT AND LOSS ACCORDING TO THE ADOPTEDBALANCE SHEET, A DIVIDEND OF SEK 2.10 PER SHARE; THE PROPOSED RECORD DATE IS 03 MAY 2006; THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON 08 MAY 2006 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
15 | APPROVE THE NUMBER OF MEMBERS OF BOARD OF DIRECTORS AT 7 AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
16 | APPROVE THAT THE TOTAL FEE OF SEK 1,050,000 BE DISTRIBUTED AMONG THE BOARD MEMBERS NOT BEING EMPLOYED WITHIN THE HIQ GROUP | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. KEN GERHARDSEN, LARS STUGEMO, CARL BILDT, ANDERS LJUNGH, LEILA SWARD, CRISTINA RAGSTEN PETTERSSON AND JUKKA NOROKORPI AS THE DIRECTORS AND MR. ANDERS LJUNGH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE TO ISSUE NOT MORE THAN 1,250,000 WARRANTS; EACH WARRANT SHALL ENTITLETHE HOLDER TO SUBSCRIBE FOR 1 SHARE; WARRANTS MAY BE ISSUED IN TWO SERIES SERIES I AND II WITH NO MORE THAN 900,000 WARRANTS IN EACH SERIES; HOWEVER, THE TOTAL NUMBER OF WARRANTS IN SERIES I AND II MAY NOT EXCEED 1,250,000 WARRANTS; FOR WARRANTS IN SERIES I THE EXERCISE PRICE SHALL CORRESPOND TO 110% OF THE AVERAGE EXCHANGE QUOTATION OF THE COMPANY S SHARES DURING THE PERIOD COMMENCING 27 APR 2006 UP TO AND INCLUDING ... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NO MORE THAN 4,900,000 SHARES AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS, AT ONE OR SEVERAL OCCASIONS, DURING THE PERIOD UNTIL THE NEXT AGM | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE TO ESTABLISH A NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
22 | OTHER MATTERS | 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: HITACHI METALS LTD MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J20538112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HOKUHOKU FINANCIAL GROUP, INC. MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J21903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 324794 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE ACCOUNTS FOR PREVIOUS FISCAL YEAR | Management | For | For |
3 | APPROVE AMENDMENT TO THE ARTICLE 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 1 SUPPLEMENTAL CANDIDATE FOR 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: HUNTING PLC MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: G46648104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION COMMITTEE S REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 4P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. DENNIS CLARK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HECTOR MCFADYEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDTHE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,763,260, BEING 1/3RD OF THE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,614,489 BEING 5% OF THE ISSUED SH... | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF 25 PENCE EACH, UP TO A MAXIMUM OF 12,915,911 OF ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHIC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y3830W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ICHIYOSHI SECURITIES CO LTD, TOKYO MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J2325R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND ARTICLES TO: APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONSRELATED TO THE NEW COMMERCIAL CODE | 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 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: IMMOFINANZ IMMOBILIEN ANLAGEN AG, WIEN MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: A27849149
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE ANNUAL STATEMENT OF THE ACCOUNTS AND THE REPORT BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE NET PROFITS | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIVITIES UNDERTAKEN BY THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD IN 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD IN 2004/2005 | Management | Unknown | Take No Action |
5 | ELECT THE BALANCE SHEET AUDITOR FOR 2005/2006 | Management | Unknown | Take No Action |
6 | APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR CAPITAL INCREASE TO EUR 392,013,712.35 AND AT THE SAME TIME APPROVE THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR CAPITAL INCREASE WITHIN THE NEXT 5 YEARS AFTER AMENDMENT OF THE STATUTES FOR UP TO EUR 174,228,316.25 BY ISSUING UP TO 167,820,373 NEW SHARES AGAINST CONTRIBUTION IN KIND OR SHARES AND TO FIX THE TERMS OF THE CAPITAL INCREASE IN ACCORDANCE WITH THE SUPERVISORY BOARD, ALSO APPROVAL OF THE SUPERVISORY BOARD O... | Management | Unknown | Take No Action |
7 | AMEND THE STATUTES PARAGRAPH 4 | Management | Unknown | Take No Action |
8 | APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS GIVENAT THE AGM ON 30 SEP 2004 FOR THE NEXT 18 MONTHS TO BUY BACK OWN SHARES AND AT THE SAME TIME THE NEW APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN THE NEXT 18 MONTHS UP TO 10% OF THE SHARE CAPITAL; AUTHORIZE THE BOARD OF DIRECTORS WITH ACCEPTANCE BY THE SUPERVISORY BOARD TO USE ANOTHER MEANS OF SALE OF THE OWN SHARES THAN VIA THE STOCK EXCHANGE IF THE SALE OF SHARES IS FOR GRANTIN... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS WITH IN NEXT 5 YEARS TO ISSUE CONVERTIBLE BONDS WITH A NOMINAL VALUE UP TO EUR 150,869,190.98 AND TO FIX THE TERMS OF THE EMISSION | Management | Unknown | Take No Action |
10 | APPROVE THE CONDITIONAL CAPITAL INCREASE UP TO EUR 150,869,190.98 BY ISSUING UP TO 145,320,373 NEW SHARES FOR GRANTING THE SUBSCRIPTION RIGHT AND THE CONVERSION RIGHT OF HOLDERS OF CONVERTIBLE BONDS AND THE APPROPRIATE ALTERATION OF THE STATUTES PARAGRAPH 4 | 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: INDEX CORP, TOKYO MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: J23801103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE SPIN-OFF PLAN: TO CHANGE THE COMPANY S NAME TO INDEX HOLDINGS ANDBECOME A HOLDING COMPANY OF THE NEWLY ESTABLISHED COMPANY, INDEX CORPORATION AND TO SPIN-OFF ITS CONTENTS, SOLUTION AND COMMERCE BUSINESSES AND TO TRANSFER THEM TO INDEX CORPORATION | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | For |
3 | ELECT MR. SUSUMU TSUBAKI AS A DIRECTOR ON CONDITION THAT RESOLUTION 2 IS APPROVED | Management | For | For |
4 | APPROVE THE PARTIAL AMENDMENTS TO THE ADOPTED RESOLUTIONS AS SPECIFIED | Management | For | Abstain |
5 | APPROVE TO REVISE THE REMUNERATION OF DIRECTORS: THE MONTHLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 30,000,000 FROM JPY 15,000,000 OR LESS AT PRESENT ON CONDITION THAT RESOLUTIONS 2 AND 3 ARE APPROVED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/15/2005 |
TICKER: IDTI SECURITY ID: 458118106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. | Management | For | Against |
3 | TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. | Management | For | Abstain |
4 | TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. | 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: IZUMIYA CO LTD MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: J25768128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 6, FINAL JY 6, SPECIAL JY 0 | Management | For | None |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE TERMINOLOGY TO MATCH THAT OF NEW CORPORATE LAW | Management | For | None |
3 | ELECT DIRECTOR | Management | For | None |
4 | ELECT DIRECTOR | Management | For | None |
5 | ELECT DIRECTOR | Management | For | None |
6 | ELECT DIRECTOR | Management | For | None |
7 | ELECT DIRECTOR | Management | For | None |
8 | ELECT DIRECTOR | Management | For | None |
9 | ELECT DIRECTOR | Management | For | None |
10 | ELECT DIRECTOR | Management | Unknown | None |
11 | ELECT DIRECTOR | Management | For | None |
12 | ELECT DIRECTOR | Management | For | None |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | None |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | None |
15 | APPROVE ADJUSTMENT TO AGGREGATECOMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS | Management | For | None |
16 | APPROVE RETIREMENT BONUSES AND SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | None |
17 | AMEND ARTICLES IN CONNECTION WITH ADOPTION OF TAKEOVER DEFENSE | Management | For | None |
18 | ADOPT ADVANCE WARNING-TYPE TAKEOVER DEFENSE PLAN (POISON PILL) | 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: JAPAN STEEL WORKS LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J27743103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: UPDATE TERMINOLOGY TO MATCH THAT OF NEW CORPORATE LAW - LIMIT RIGHTS OF ODD-LOT HOLDERS | Management | For | For |
3 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | Abstain |
4 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY 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: JAPAN STL WKS LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J27743103
|
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 | 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: JGC CORP (FORMERLY JAPAN GASOLINE CORP) MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J26945105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: JOINT CORP, TOKYO MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J28384105
|
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 COMPANY TO REPURCHASE ITS OWN SHARES, 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, INCREASE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | 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: 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: K K DAVINCI ADVISORS, TOKYO MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J3409L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS | Management | For | For |
2 | AMEND ARTICLES TO: LIMIT NON-EXECUTIVE STATUTORY AUDITORS LEGAL LIABILITY -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
5 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING 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: KANTO TSUKUBA BANK LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J30567101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE HANDLING OF NET LOSS | 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, DECREASE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPROVE RETIREMENT BENEFITS TO 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: KCI KONECRANES PLC MEETING DATE: 03/08/2006 |
TICKER: -- SECURITY ID: X4342T109
|
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 THE ACTIONS ON PROFIT AND LOSS BOARD S PROPOSAL TO PAY A DIVIDEND OF EUR 1.10 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 AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
10 | APPROVE THE BOARD S PROPOSAL TO ABOLISH NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE BOARD S PROPOSAL TO INCREASE NUMBER OF SHARES THROUGH SHARE SPLIT | Management | Unknown | Take No Action |
12 | APPROVE THE CHANGE TO 1997 STOCK OPTION PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE CHANGE TO 1999 STOCK OPTION PLAN | Management | Unknown | Take No Action |
14 | APPROVE THE CHANGE TO 2001 STOCK OPTION PLAN | Management | Unknown | Take No Action |
15 | APPROVE THE CHANGE TO 2003 STOCK OPTION PLAN | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: G52562140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUB... | Management | For | Abstain |
6 | APPROVE THE DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASED AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REG... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: Y4862P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
4 | RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. JAE SOO LIM AS THE AUDITORS | Management | For | For |
8 | 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: KYUSHU-SHINWA HOLDINGS INC, SASEBO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J38586103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, DECREASE AUTHORIZED CAPITAL, 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 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: 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: LG CARD CO LTD MEETING DATE: 12/21/2005 |
TICKER: -- SECURITY ID: Y5275T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: LG CARD CO LTD MEETING DATE: 03/08/2006 |
TICKER: -- SECURITY ID: Y5275T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION DEFICIT FOR YEAR 2005 | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: LONDON CLUBS INTERNATIONAL PLC MEETING DATE: 09/12/2005 |
TICKER: -- SECURITY ID: G5574M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 27 MAR 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 27 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. M.E. BECKETT NON-EXECUTIVE CHAIRMAN AND A MEMBER OF THE AUDIT, COMPLIANCE, REMUNERATION AND NOMINATIONS COMMITTEES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. L.M. LILLIS FINANCE DIRECTOR AND A MEMBER OF THE COMPLIANCE COMMITTEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT R.R.C. HOBBS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT, COMPLIANCE, REMUNERATION AND NOMINATION COMMITTEES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE SECTION A.7.2 OF THE COMBINED CODE | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | 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(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,872,189.70; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: LONDON CLUBS INTERNATIONAL PLC MEETING DATE: 09/12/2005 |
TICKER: -- SECURITY ID: G5574M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPT THE NEW 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: MEGGITT PLC MEETING DATE: 05/11/2006 |
TICKER: -- SECURITY ID: G59640105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 5.30 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT SIR COLIN TERRY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR ALAN COX AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,226,050 | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,083,900 | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
11 | AUTHORIZE DUNLOP AEROSPACE LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE MEGITT (UK) LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
13 | AUTHORIZE MEGITT DEFENCE SYSTEMS LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
14 | AUTHORIZE NAVARRA DE COMPONENTS ELECTRONICOS SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
15 | AUTHORIZE VIBRO-METER FRANCE SAS TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
16 | AUTHORIZE SENSOREX SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
17 | AMEND ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MEIKO ELECTRONICS CO LTD, AYASE MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J4187E106
|
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 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 CORPORATE AUDITOR | Management | For | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
11 | 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: MEISEI INDUSTRIAL CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J42024109
|
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 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 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: 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: MIRAIAL CO LTD, TOKYO MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: J4352A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE DISTRIBUTION OF INCOME | Management | For | For |
2 | AMEND THE ARTICLES TO INCREASE MAXIMUM NUMBER OF AUDITORS TO 5, MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT AN AUDITOR | Management | For | For |
4 | ELECT AN AUDITOR | Management | For | For |
5 | ELECT AN AUDITOR | Management | For | For |
6 | APPOINT 1 INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR THE DIRECTORS AND THE AUDITORS | Management | For | For |
8 | APPROVE TO REVISE THE 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: MITSUBISHI LOGISTICS CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J44561108
|
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 INTERNALAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF 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 |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR 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: MITSUI ENGINEERING & SHIPBUILDING CO LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J44776128
|
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, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS AND 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 SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MLP AG, HEIDELBERG MEETING DATE: 05/31/2006 |
TICKER: -- SECURITY ID: D5388S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 277,096,466.92 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE, EUR 211,910,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EUR 2,055.32 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 01 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT ERNST & YOUNG AG, STUTTGART AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES AND AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 29 NOV 2007; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 21,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 30 MAY 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAI... | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S DOMICILE BEING TRANSFERRED TO WIESLOCH | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14(4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SECTION 15, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER TH... | 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: MODERN TIMES GROUP AB MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: W56523116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET AND NO DIVIDEND WILL BE PAID FOR THE FY 2005; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAPPROPRAITED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERS FROM THEIR LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT ALTERNATIVE DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,575,000 OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 325,000 TO EACH OF THE OTHER DIRECTORS OF THE BOARD AND A TOTAL OF SEK 300,000 TO BE ALLOCATED FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. DAVID CHANCE, ASGER AAMUND, VIGO CARLUND, NICK HUMBY, LARS-JOHAN JAMHEIMER, DAVID MARCUS, PELLE TOMBERG AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD AND APPOINT DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AND APPOINT KPMG BOHLINS AB AS THE AUDITOR, WITH THE AUTHORIZED PUBLIC ACCOUNTANT CARL UNDGREN AS MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS AND THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEP 2006 IN CONSULTATION WITH THE L... | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE THE BOARD OF DIRECTORS TO EXECUTE A SHARE SPLIT, WHEREBY EACH MTG SHARE IRRESPECTIVE OF CLASS IS TO BE DIVIDED INTO TWO SHARES AND ONE OF THESE SHARES WILL BE A SO-CALLED REDEMPTION SHARE AND THE BOARD OF DIRECTORS PROPOSES THAT THE RECORD DAY FOR THE SHARE SPLIT SHALL BE 30 JUN 2006 | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 BY WAY OF A REDEMPTION OF A TOTAL OF 66,382,410 SHARES, COMPRISING 15,545,621 CLASS A SHARES AND 50,836,789 CLASS B SHARES, FOR REPAYMENT TO THE SHAREHOLDERS, IN THE EVENT THAT THE OUTSTANDING CONVERTIBLE BONDS DUE 2006 AND ISSUED WARRANTS ARE CONVERTED INTO SHARES OR EXERCISED FOR SUBSCRIPTION TO NEW SHARES, THE TOTAL NUMBER OF SHARES IN MODEM TIMES GROUP MTG AB MAY INCREASE BY UP TO 3,247,996 CLASS B SHARES... | Management | Unknown | Take No Action |
22 | APPROVE THAT TO ACHIEVE A TIMELY AND EFFICIENT REDEMPTION PROCEDURE WITHOUT REQUIRING THE LEAVE OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR THE COURT, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCREASE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 WITHOUT ISSUING ANY NEW SHARES BY TRANSFER OF THE ISSUE AMOUNT FROM THE COMPANY S NON-RESTRICTED EQUITY TO THE COMPANY S SHARE CAPITAL AND IF THE COMPANY S OUTSTANDING CONVERTIBLE BONDS AND WARRANTS ARE CONVERTED TO SHARES OR EX... | Management | Unknown | Take No Action |
23 | APPROVE THAT MTG SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVE S FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN THE INCENTIVE PROGRAMME, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND THE POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE | Management | Unknown | Take No Action |
24 | APPROVE IN ACCORDANCE WITH THE RESOLUTION PASSED AT THE AGM HELD IN 2005 TO ADOPT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE TO ISSUE WITHOUT PAYMENT A MAXIMUM OF 133,333 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE AND THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS AND SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2009 TO 15 AUG 2009 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 115 PERC... | Management | Unknown | Take No Action |
26 | APPROVE THAT THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAMME, GRANTS A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2009 TO 15 MAY 2011 AND THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM AND THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT... | Management | Unknown | Take No Action |
27 | APPROVE ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, IS COVERED BY THE SAME RESOLUTION REQUIREMENTS AS APPLY TO PARTICIPATING DEBENTURES AND THIS MEANS THAT SUCH LOAN FINANCING MUST BE RESOLVED ON BY THE GENERAL MEETING OR BY THE BOARD OF DIRECTORS WITH THE SUPPORT OF AN AUTHORIZATION FROM THE GENERAL MEETING. AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS DURI... | Management | Unknown | Take No Action |
28 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: D5514A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 56,894,621.01 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER NO-PAR SHARE, EUR 14,494,621.01 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. ULRICH W. ELLERBECK AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD, SECTION 11(6)1, REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000; SECTION 11(6)2 DELETION SECTION 11(6)1, REGARDING THE COMPANY BEING AUTHORIZED TO TAKE OUT D+O INSURANCE POLICIES FOR THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-PUBLICATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
8 | APPOINT HANSETREUHAND GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TOTHE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 5,300,000 THROUGH THE ISSUE OF UP TO 5,300,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH OR KIND ON OR BEFORE 03 MAY 2011 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A CAPITAL INCREASE AGAINST PAYMEN... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 03 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
11 | APPROVE THE CONTROL PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNEDSUBSIDIARY MPC MUENCHMEYER PETERSEN FINANCIAL SERVICES AG, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL THE LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
12 | AMEND THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND MPC MUENCHMEYER PETERSEN LIFE PLUS CONSULTING GMBH | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 12 (4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDERS DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 13(1), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE, SECTION 14(2)4 AND 14(3), REGARDING THE CHAIRMAN OF... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: D5565H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 40,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.73 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. ING. JUERGEN M. GEISSINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS R. HUGHES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT DELOITTE + TOUCHE GMBH, MUNICH AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 NOV 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED WITHIN THE COMPANY S MATCHING STOCK PROGRAMMS, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONV. OR OPTION R... | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MYTRAVEL GROUP PLC MEETING DATE: 03/13/2006 |
TICKER: -- SECURITY ID: G63599156
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE DIRECTORS REPORT, ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 31 OCT 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 OCT 2005 | Management | For | For |
3 | RE-ELECT MR. J. BLOODWORTH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. J.S. ALLKINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. R.D. BURNELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 150,836,282.40 TO GBP 210,000,000 BY THE CREATION OF 197,212,392 ORDINARY SHARES OF 30P EACH | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 45,500,000; AUTHORITY EXPIRES ON 12 MAR 2011 ; 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 OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THE DIRECTORS BY THE RESOLUTION PASSED ON 13 MAR 2006, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: NABTESCO CORP, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J4707Q100
|
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 | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
14 | 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: NCIPHER PLC MEETING DATE: 11/18/2005 |
TICKER: -- SECURITY ID: G64053120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE I) ACQUISITION OF THE PREFERRED STOCK, PURSUANT TO THE ACQUISITION AGREEMENT AS SPECIFIED; II) PROPOSED ACQUISITION OF ALL OR PART OF THE COMMON STOCK AND THE EXCHANGEABLE SHARES, PURSUANT TO THE OFFER AS SPECIFIED; III) PROPOSED ACQUISITION AND EXERCISE OF THE WARRANT WITHIN 3 MONTHS OF THE COMPLETION AND; IV) ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE ACQUISITION AGREEMENT, THE OFFER AND THE CIRCULAR AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY O... | 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: NEOMAX CO LTD, OSAKA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J4886J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: NEWCREST MNG LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263844 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 |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | AMEND THE COMPANY S CONSTITUTION, PURSUANT TO SECTION 136(2) AND 648G OF THE CORPORATIONS ACT 2001 CTH AS SPECIFIED | Management | For | Abstain |
6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2005 | Management | For | For |
7 | APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BE INCREASED BY AUD 300,000 FROM AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000 PER ANNUM | Management | Unknown | For |
8 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION 9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE RESTRICTED SHARE PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR INTEREST IN, FULLY PAID ORDINARY SHARES IN THE COMP... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED TO THIS MEETING FOR THE PURPOSES OF RESOLUTION 6, AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: NGK INSULATORS LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J49076110
|
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,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL 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 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 SUPPLEMENTARY AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
17 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
18 | AUTHORIZE USE OF STOCK OPTIONS FOR AUDITORS | Management | For | Against |
19 | AUTHORIZE THE BOARD TO APPROVE THE USE OF STOCK OPTIONS FOR EXECUTIVES | 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: NGK SPARK PLUG CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J49119100
|
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, 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 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
27 | 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: 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: NIFCO INC. MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J50022102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY23, CORPORATE OFFICERS BONUSES JPY 54,000,000 (INCLUDING JPY 4,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FORPUBLIC NOTIFICATIONS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, INCREASE BOARD SIZE, ABRIDGEMENT OF RESOLUTIONS OF BOARD RESOLUTIONS (PAPER RESOLUTIONS), APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
16 | 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: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J53247110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: NIPPON SHINPAN LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J9400P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | Unknown | 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, EXPAND BUSINESS LINES, DECREASE AUTHORIZED CAPITAL | Management | Unknown | For |
3 | APPOINT A DIRECTOR | Management | Unknown | For |
4 | APPOINT A DIRECTOR | Management | Unknown | For |
5 | APPOINT A DIRECTOR | Management | Unknown | For |
6 | APPOINT A DIRECTOR | Management | Unknown | For |
7 | APPOINT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A DIRECTOR | Management | Unknown | For |
9 | APPOINT A DIRECTOR | Management | Unknown | For |
10 | APPOINT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A DIRECTOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: NISSAN CHEMICAL INDUSTRIES LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J56988108
|
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 |
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 CORPORATE AUDITOR | Management | For | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND 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: NISSHIN FUDOSAN CO LTD, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J57677106
|
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, 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 | 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: NTL INCORPORATED MEETING DATE: 03/02/2006 |
TICKER: NTLI SECURITY ID: 62940M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB 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: OM GROUP, INC. MEETING DATE: 10/11/2005 |
TICKER: OMG SECURITY ID: 670872100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LEO J. DALEY* AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHARINE L. PLOURDE* AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. REIDY** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH M. SCAMINACE** 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: 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: ORION CORPORATION MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y88860104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | ELECT THE 2 DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 |
TICKER: -- SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: PAL CO LTD, OSAKA MEETING DATE: 05/25/2006 |
TICKER: -- SECURITY ID: J63535108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, INCREASE AUTHORIZED CAPITAL, REDUCE TERM OF OFFICE OF DIRECTORS, ALLOW COMPANY NOT TO ISSUE ODD-LOT SHARES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | 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: PAPERLINX LTD MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: Q73258107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS DECLARATION AND REPORT FOR THE YE 30 JUN 2005, TOGETHER WITH THE AUDITOR S REPORT TO THE SHAREHOLDERS OF THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. B.J. JACKSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. D.A. WALSH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. L.J. YELLAND AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 AS REQUIRED BY SECTION 250R OF THE CORPORATIONS ACT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 02/14/2006 |
TICKER: -- SECURITY ID: G7304P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THAT THE SUBSCRIPTION PRICES PAYABLE UNDER THE OPTIONS FOR THE SPECIFIED PERSONS AND GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY ON 27 AUG 2002 BE REDUCED FROM THE SPECIFIED PRICES TO THE REVISED PRICES, AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND EXECUTE SUCH DOCUMENTS AS IT SEES FIT TO EFFECT THE REDUCTION | 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: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 09/08/2005 |
TICKER: -- SECURITY ID: G6949F142
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT DR. CHOW MING KUEN, JOSEPH AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHAN SHU KIN AS A DIRECTOR | Management | For | For |
5 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR AN ISSUE OF SHARES OF THE COMPANY UNDER THE SHARE OPTION SC... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCH... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A | Management | For | For |
10 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANYS SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF TH... | Management | For | For |
11 | APPROVE THE RULES OF THE NEW SHARE OPTION SCHEME OF PAUL Y. ENGINEERING GROUPLIMITED AND THE ADOPTION THEREOF BY PAUL Y. ENGINEERING GROUP LIMITED | Management | For | For |
12 | AMEND BYE-LAWS 66, 66(D), 68, 86(2), 87(1), 87(2) OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA, THE NAME OF THE COMPANY BE CHANGED TO PYI CORPORATION LIMITED | Management | For | For |
14 | 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: PAUL Y. ENGINEERING GROUP LTD MEETING DATE: 09/07/2005 |
TICKER: -- SECURITY ID: G9428D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR UPON EXERCISE OF SUBSCRIPTION RIGHTS ATTACHED TO WARRANTS WHICH MIGHT BE ISSUED ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... | Management | For | Abstain |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A | Management | For | Abstain |
8 | APPROVE TO TERMINATE THE EXISTING SHARE OPTION SCHEME OF THE COMPANY OF 01 APR 1996 AND ADOPT THE NEW SHARE OPTION SCHEME, SUBJECT TO THE APPROVAL FROM THE SHAREHOLDERS OF PAUL Y. ITC CONSTRUCTION HOLDINGS LIMITED OF THE RULES OF THE NEW SHARE OPTION SCHEME; II ) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF THE HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, TO BE ISSUED PURSUANT TO THE EXER... | Management | For | Abstain |
9 | AMEND BYE-LAW 66, 66(D), 68, 86(2), 87(1), 87(2) AND INSERTING NEW BYE-LAW 66(E) OF THE BYE-LAWS OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
10 | 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: 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: PFLEIDERER AG, NEUMARKT MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: D60638133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... | Management | Unknown | Take No Action |
9 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... | Management | Unknown | Take No Action |
11 | APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | Unknown | Take No Action |
12 | 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: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/04/2006 |
TICKER: PXP SECURITY ID: 726505100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: PMP LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q7689M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF PMP LIMITED PMP FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. PETER GEORGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN FRASER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | 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: PROSAFE ASA MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: R74327108
|
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 | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
5 | ELECT ONE PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIRMAN OF THEMEETING | Management | Unknown | Take No Action |
6 | ADOPT THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS 2005 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING ALLOCATION OF NET PROFIT OF THE PARENT COMPANY AND TO DETERMINE THE SHARE DIVIDEND; APPROVE TO PAY A SHARE DIVIDEND OF NOK 5.50 PER SHARE, IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID ON 16 MAY TO SHAREHOLDERS AS OF 03 MAY 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
8 | ELECT THE DIRECTORS TO THE BOARD | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE REMUNERATION FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
11 | AMEND ARTICLE 2 IN ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | ACKNOWLEDGE THE COMPANY S REMUNERATION TO THE MANAGEMENT, AND TO ASSIGN THE SYNTHETIC OPTIONS | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF 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: PROSAFE ASA MEETING DATE: 05/31/2006 |
TICKER: -- SECURITY ID: R74327108
|
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 CHAIR OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE OF THE NOTICE OF MEETING AND THE AGENDA | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS: TO IMPLEMENT AN AGREEMENT DATED 02 MAY 2006WITH JCE GROUP AB AND JCE PANAMA TO ACQUIRE THEIR SHARES OF CONSAFE OFFSHORE AB WITH SETTLEMENT IN SHARES OF PROSAFE ASA; TO IMPLEMENT AN OFFER AGREEMENT DATED 09 MAY 2006 WITH CONSAFE OFFSHORE AB TO OFFER TO ACQUIRE THE SHARES OF THE REMAINING SHAREHOLDERS IN CONSAFE OFFSHORE AB WITH SETTLEMENT IN SHARES OF PROSAFE ASA; AND TO INCREASE SHARE CAPITAL WITH UP TO NOK 98,363,339 BY ISSUING UP TO 9,836,339 SHARES OF PAR VAL... | 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: PYI CORPORATION LTD MEETING DATE: 01/16/2006 |
TICKER: -- SECURITY ID: G7304P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT S & P AGREEMENT DATED 23 NOV 2005 ENTERED INTO BETWEEN PYI PROPERTIES GROUP LIMITED SELLER AS VENDOR AND GAIN RESOURCES LIMITED AS PURCHASER FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF LINKPORT HOLDINGS LIMITED LINKPORT AND ALL THE SHAREHOLDER S LOANS DUE BY LINKPORT AND/OR CYCLE COMPANY LIMITED AND GUNNELL PROPERTIES LIMITED COLLECTIVELY, THE SUBSIDIARIES TO THE SELLER ON COMPLETION OF THE S & P AGREEMENT COMPLETIO... | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: D6232R103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: RICHMOND FOODS PLC MEETING DATE: 01/12/2006 |
TICKER: -- SECURITY ID: G75690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 02 OCT 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 9P PER SHARE | Management | For | For |
3 | RE-ELECT MR. J.H. NEWMAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. T.M. FURSE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. I. NAJAFI AS A DIRECTOR | Management | For | For |
6 | ELECT MR. B.J. BUCHAN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 02 OCT 2005 | Management | For | Abstain |
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 391, 938; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS ... | 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: RTI INTERNATIONAL METALS, INC. MEETING DATE: 04/28/2006 |
TICKER: RTI SECURITY ID: 74973W107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG R. ANDERSSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL I. BOOKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD P. FUSILLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. GALLATIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES C. GEDEON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. ODLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT TIMOTHY G. RUPERT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS 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: RYOHIN KEIKAKU CO LTD MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: J6571N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO.27 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 45 PER SHARE JPY 80 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY HAS PROPOSED TO AMEND PARTIALLY THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. MASAAKI KANAI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HIDEJIROU FUJIWARA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TOMIJI UEMATSU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUNICHI NAKANO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MASAAKI KOJIMA AS THE STATUTORY AUDITOR | Management | For | For |
8 | APPROVE TO REVISE THE REMUNERATION FOR THE DIRECTORS: THE YEARLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 300,000,000 FROM JPY 250,000,000 OR LESS AT PRESENT; THE COMPANY HAS ALSO PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS UP TO JPY 50,000,000 PER YEAR | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE GUIDELINE FOR ASSIGNMENT OFFREE SUBSCRIPTION RIGHTS TO EXECUTIVES AS STOCK COMPENSATION ACCORDING TO THE NEW COMPANY LAW 236 AND 239 | Management | For | Against |
10 | GRANT RETIREMENT ALLOWANCES TO 6 DIRECTORS, MESSRS. TADAMITSU MATSUI, MASAAKIKANAI, MASANOBU YOSHIDA, NAOHIRO ASADA, HIDEJIROU FUJIWARA AND OSAMU HASEGAWA ACCORDING TO THE COMPANY RULE | 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: SAINT MARC CO LTD MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: J6632E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE | Management | For | Abstain |
2 | APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER | Management | For | For |
3 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SALZGITTER AG, SALZGITTER MEETING DATE: 11/17/2005 |
TICKER: -- SECURITY ID: D80900109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY SALZGITTER MANNESMANN GMBH, EFFECTIVE FROM 01 DEC 2005 THE COMPANY SHALL TRANSFER TO ITS WHOLLY-OWNED SUBSIDIARY, SALZGITTER MANNESMANN GMBH, ITS ENTIRE INTERESTS IN FORMTEC GMBH UMFORMTECHNIK, HANSAPORT HAFENBETRIEBSGESELLSCHAFT MBH, HOEVELMANN BETEILIGUNGSGESELLS CHAFT MBH, MANNESMANN LINE PIPE GMBH, MHP MANNESMANN PRAEZISROHR GMBH, MANNESMANN ROBUR B.V., SALZGITTER BAUELEMENTE GMBH, SALZGITTER EURO... | Management | Unknown | Take No Action |
2 | ELECT DR. JOHANNES TEYSSEN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | ELECT MR. MICHAEL SOMMER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT MR. WALTER SKIBA TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PROF. DR. ULRICH ZACHERT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS SPECIFIED IN SECTION 10(2), REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER PRIOR TO THE SHAREHOLDERS MEETING AND TO PROVIDE A PROOF OF THEIR ENTITLEMENT TO ATTEND THE SHAREHOLDERS MEETING OR TO EXERCISE THEIR VOTING RIGHTS SECTION 10(4)3, REGARDING THE CHAIRMAN OF THE ... | Management | Unknown | Take No Action |
7 | APPROVE THE RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD FROM THE 2005 FY ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 12,000, A PROFIT-RELATED REMUNERATION OF EUR 400 FOR EVERY EUR 0.0 1, DIVIDEND PER SHARE IN EXCESS OF EUR 0.20, AND A VARIABLE REMUNERATION OF EUR 300 PER EUR 10,000,000 OF THE COMPANY S EBT IN EXCESS OF A 3 YEAR AVERAGE OF EUR 150,000,000, MEMBERS OF ONE OR MORE SUPERVISORY BOARD COMMITTEES SHALL ALSO RECEIVE AN ADDITIONA... | Management | Unknown | Take No Action |
8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SAMSUNG SECURITIES CO LTD MEETING DATE: 06/02/2006 |
TICKER: -- SECURITY ID: Y7486Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1500 PER SHARE | Management | For | For |
2 | AMEND ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES AND TO IMPROVE CRITERIA FOR RECEIVING STOCK OPTIONS | Management | For | For |
3 | ELECT MEMBERS OF AUDIT COMMITTEE | Management | For | For |
4 | ELECT EXECUTIVE DIRECTOR | Management | For | For |
5 | APPROVE LIMIT ON RENUMERATION 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: SEIYU LTD (FORMERLY SEIYU STORES LTD) MEETING DATE: 12/15/2005 |
TICKER: -- SECURITY ID: J70574108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL AND CREATE NEW CLASS OFCONVERTIBLE PREFERRED SHARES | Management | For | For |
2 | APPROVE ISSUANCE OF ORDINARY SHARES FOR A PRIVATE PLACEMENT | Management | For | For |
3 | APPROVE ISSUANCE OF PREFERRED SHARES FOR A PRIVATE PLACEMENT | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SEZ HOLDING AG, ZUERICH MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: H74813140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 12 APR 2006 BOOK CLOSING/REGISTRATION DEADLINE DATE , YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | 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 | RECEIVE THAT ANNUAL REPORT AND FINANCIAL STATEMENTS 2005 AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITOR AND GROUP AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: Y7749X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SIM TECHNOLOGY GROUP LTD MEETING DATE: 04/21/2006 |
TICKER: -- SECURITY ID: G81474101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.14 PER ORDINARY SHARE FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | RE-ELECT MR. WONG CHO TUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. WONG HEI, SIMON AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MS. TANG RONGRONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. HENG KWOO SENG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, 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) ANY ISSUE SHARE FOR THE COMPANY, ON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO ANY WARRANTS WH... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH A... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTI... | Management | For | For |
11 | AMEND BYE-LAW 86(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: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: D7045Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: STANLEY LEISURE PLC MEETING DATE: 09/08/2005 |
TICKER: -- SECURITY ID: G84344103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 01 MAY 2005 | Management | For | None |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY | Management | For | None |
3 | RE-ELECT MR. ROBERT WIPER AS A DIRECTOR | Management | For | None |
4 | RE-ELECT MR. ROBERT WADDINGTON AS A DIRECTOR | Management | For | None |
5 | RE-ELECT LORD BAKER OF DORKING AS A DIRECTOR | Management | For | None |
6 | ELECT MR. COLIN CHILD AS A DIRECTOR | Management | For | None |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | None |
8 | APPROVE THE REMUNERATION REPORT | Management | For | None |
9 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | None |
10 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 | Management | For | None |
11 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES IN ACCORDANCE WITH SECTION 166(1) OF THE COMPANIES ACT 1985 | Management | For | None |
12 | AMEND THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: STANLEY LEISURE PLC MEETING DATE: 09/08/2005 |
TICKER: -- SECURITY ID: G84344103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE: CONDITIONAL UPON THE ADMISSION OF APPLICATIONS; CAPITAL REORGANIZATION; AUTHORIZED 134,734,155 B SHARES AND 6,971,965 ORDINARY SHARES FOR PURCHASE; CONTRACT WITH JPMORGAN CAZENOVE; ISSUE WITHOUT PRE-EMPTIVE RIGHTS UP TO GBP 871,496; AND ADOPT NEW ARTICLE OF ASSOCIAITON | Management | For | For |
2 | AMEND LONG TERM INCENTIVE PLAN, 1999 EXECUTIVE SHARE OPTION SCHEME, OVERSEAS SAVINGS RELATED SHARE OPTION SCHEME, 1996 INLAND REVENUE APPROVED EXECUTIVE SHARE OPTION SCHEME AND 1996 INLAND REVENUE APPROVED SAVINGS RELATED SHARE OPTION SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: S81589103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF STEINHOFF INTERNATIONAL HOLDINGS THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MESSRS. DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT | Management | For | For |
3 | RATIFY THE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2005 AS SPECIFIED | Management | For | For |
4 | RE-ELECT MR. J.N.S. DU PLESSISAS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR J.F. MOUTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. F.J. NEL AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. D.M. VAN DER MERWE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AMEND THE ARTICLES 50.9 AND 60.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | APPROVE, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 500,000SEVEN MILLION FIVE HUNDRED THOUSAND RAND CONSISTING OF 1,500,000,000 ONE BILLION FIVE HUNDRED MILLION ORDINARY SHARES OF 0.5 HALF CENT EACH BE INCREASED TO ZVR 11,000,000 ELEVEN MILLION RAND DIVIDED INTO 2,000,000,000 TWO BILLION ORDINARY SHARES OF 0.5 HALF CENT EACH AND 1,000,000,000 ONE BILLION NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 1/10 CENT EACH | Management | For | Against |
12 | AMEND THE ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Against |
13 | APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH AND 10,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE OF THE JSE LIMITED JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITI... | Management | For | Against |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS ... | Management | For | For |
15 | APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES | Management | For | Abstain |
16 | AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
17 | RATIFY, THAT THE COMPANY BY A WAY OF A SPECIFIC APPROVAL IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE READ WITH ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DECLARED BY THE BOARD ON 12 SEP 2005, THE DISTRIBUTION AND PAYMENT TO SHAREHOLDERS OF THE COMPANY, IN TERMS OF SECTION 90 OF THE ACT, FROM THE SHARE PREMIUM ACCOUNT IN THE AMOUNT OF 30 CENTS PER SHARE, IN THE TOTAL AMOUNT OF ZAR 340,408,660,50 WHICH PAYMENT WILL BE MADE ON 12 DEC 2005 | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE ACT AND ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE PROVIDED THAT PARAGRAPH 9.1 AND 9.2 AS SPECIFIED, WILL APPLY MUTATIS MUTANDIS TO THE DISTRIBUTION OF SHARE CAPITAL AND RESERVES OF THE COMPANY | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE | Management | For | Abstain |
20 | AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 4.S.1, 5.S.2, 6.S.3 AND 9.S.4 ORDINARY RESOLUTIONS NUMBERS 7.1.O.1, 7.2.O.2, 8.O.3, 10.1.O.4, 10.2.O.4 AND 11.O.5 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: STOLT OFFSHORE SA, LUXEMBOURG MEETING DATE: 02/24/2006 |
TICKER: -- SECURITY ID: L8873E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE TO CHANGE THE COMPANY S ARTICLE 1, SECOND PARAGRAPH, THE WHOLE OF THIS ARTICLE 1 TO READ: IT WILL BE STYLED ACERGY S.A. ; THE EFFECTIVE DATE OF THE CHANGE TO THE COMPANY S NAME WILL BE 01 MAR 2006; AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX AN ALTERNATIVE EFFECTIVE DATE | 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: STOLT OFFSHORE SA, LUXEMBOURG MEETING DATE: 04/03/2006 |
TICKER: -- SECURITY ID: L8873E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THE MEETING HELD ON 24 FEB 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO CHANGE THE COMPANY S ARTICLE 1, SECOND PARAGRAPH, THE WHOLE OF THIS ARTICLE 1 TO READ: IT WILL BE STYLED ACERGY S.A. ; THE EFFECTIVE DATE OF THE CHANGE TO THE COMPANY S NAME WILL NOT BE 01 MAR 2006; AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THE ADJOURNED 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: SUGI PHARMACY CO LTD, ANJYO MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: J7687M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOWCOMPANY TO ISSUE RE-PURCHASED SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, 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 | 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: SULZER AG, WINTERTHUR MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: H83580128
|
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 MEETING290372, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS 2005, REPORT OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. DANIEL J. SAUTER AS A MEMBER OF THE BOARD | Management | Unknown | Take No Action |
7 | 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: SUMCO CORP, TOKYO MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: J76896109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YUTAKA HIROSE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NAOYUKI HOSODA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR | Management | For | For |
11 | ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR | Management | For | For |
12 | APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: SUMITOMO CORPORATION'S LEASING LTD SUMISHO LEASE CO LTD, TOKYO MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J77325108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE ALLOCATION OF PROFITS | Management | For | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR THE DIRECTORS AND THE AUDITORS; ALLOW DISCLOSURE OF SHAREHOLDER MATERIALS ON THE INTERNET; ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS; APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | AUTHORIZE THE USE OF STOCK OPTIONS FOR THE DIRECTORS | Management | For | Abstain |
14 | AUTHORIZE THE USE OF STOCK OPTIONS FOR THE EMPLOYEES | Management | For | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR 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: SUMITOMO TITANIUM CORP, AMAGASAKI MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J7794L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF DIRECTORS, 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 DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
14 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
15 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
16 | 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: SUNPLUS TECHNOLOGY CO LTD MEETING DATE: 01/19/2006 |
TICKER: -- SECURITY ID: Y83011109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE SPIN-OFF OF LCD IC BUSINESS | Management | For | For |
2 | 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: TAKE AND GIVE. NEEDS CO LTD, TOKYO MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J8125C106
|
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | 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: 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: TECHEM AG, ESCHBORN MEETING DATE: 03/02/2006 |
TICKER: -- SECURITY ID: D83027108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 164,607,331 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 152,262,201 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 03 MAR 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, FRANKFURT AS THE AUDITORS FOR THE 2005/2006 FY | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 23(2) REGARDING SHAREHOLDERS MEETING BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING AND SECTION 24 REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEST THREE WORKING DAYS BEFORE THE SHAREHOLDERS MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
7 | APPROVE THE ADJUSTMENT OF THE PROFIT TRANSFER AGREEMENT WITH TECHEM ENERGY SERVICES GMBH | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 2,469,026 AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 01 SEP 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE IF THEY ARE USED IN CONNECTION WITH MERGERS AND ACQUISITIONS AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE BEARER AND/OR REGARDING BONDS OF UP TO EUR 250,000,000 HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ONCE OR MORE THAN ONCE ON OR BEFORE 01 MAR 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF PREVIOUSLY ISSUED BONDS AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: TELEWAVE INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J8290E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, 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 CORPORATE AUDITOR | Management | For | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
11 | AUTHORIZE USE OF STOCK OPTION PLANS FOR DIRECTORS | Management | For | Abstain |
12 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: THE FURUKAWA ELECTRIC CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J16464117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 24,500,000 (INCLUDING JPY 3,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, EDIT ARTICLES TO ABOLISH RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS, AND ELIMINATE STANDING AUDITOR POSITION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
18 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
19 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: THE JAPAN GENERAL ESTATE CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J26935106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY40, DIRECTORS BONUSES JPY 108,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, LIMIT LIABILITIES OF ALL DIRECTORS AND CORPORATE AUDITORS, 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 CORPORATE AUDITOR | Management | For | For |
5 | 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: THK CO LTD MEETING DATE: 06/17/2006 |
TICKER: -- SECURITY ID: J83345108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | 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 CORPORATE AUDITOR | Management | For | For |
20 | 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: 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: TOHO TENAX CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J85280105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
10 | 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: TOHO TITANIUM CO LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J85366102
|
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 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 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: TOKUYAMA CORP MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J86506102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: TOKYO SEIMITSU CO LTD, MITAKA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J87903100
|
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, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, 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 DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION AMOUNT TO BE RECEIVED BY DIRECTORS | Management | For | Against |
15 | AMEND THE COMPENSATION AMOUNT TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
16 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, AUDITORS, ANDEMPLOYEES OF THE COMPANY AND SUBSIDIARIES | Management | For | Abstain |
17 | AMEND THE COMPENSATION STRUCTURE FOR DIRECTORS | Management | For | For |
18 | AMEND THE COMPENSATION STRUCTURE FOR 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: 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: TOKYU LD CORP MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J88849120
|
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, 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 DIRECTOR | Management | For | For |
14 | APPOINT 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: TORAY INDUSTRIES INC, TOKYO MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J89494116
|
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, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE 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 |
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 DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | APPOINT A DIRECTOR | Management | For | For |
33 | APPOINT A CORPORATE AUDITOR | Management | For | For |
34 | APPOINT 1 SUPPLEMENTARY AUDITOR | Management | For | For |
35 | APPOINT AN INDEPENDENT AUDITOR | Management | For | For |
36 | 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: UFJ CENTRAL LEASING CO LTD, NAGOYA MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J05544101
|
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 CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A INDEPENDENT AUDITOR | Management | For | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: UNITED INTERNET AG, MONTABAUR MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: D8542B125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR THE FY 2005 | N/A | N/A | N/A |
2 | APPROVE THE ALLOCATION OF INCOME | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | RATIFY ERNST YOUNG AG AS THE AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION OF 1998 AGM CONDITIONAL CAPITAL ISSUANCE | Management | Unknown | Take No Action |
8 | APPROVE CREATION OF EUR 186.8 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF EUR 124.6 MILLION POOL CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES REGARDIG CALLING OF SHAREHOLDER MEETINGS DUE TO NEW GERMAN LEGISLATION LAW ON COMPANY INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE | Management | Unknown | Take No Action |
12 | APPROVE THE AFFILIATION AGREEMENTS WITH 11 INTERNET AG | Management | Unknown | Take No Action |
13 | APPROVE THE AFFILIATION AGREEMENTS WITH UNITED INTERNET BETEILIGUNGEN GMBH | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: URBAN CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J9442L100
|
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, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS, INCREASE THE NUMBER OF 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 CORPORATE AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
14 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA MEETING DATE: 06/01/2006 |
TICKER: -- SECURITY ID: F95922104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN EGM | N/A | N/A | N/A |
2 | REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS TH... | N/A | N/A | N/A |
3 | APPROVE TO SPLIT THE NOMINAL VALUE OF EACH SHARE INTO 5, REDUCING FROM EUR 20.00 TO EUR 4.00 THE NOMINAL VALUE OF THE SHARES; THE 53,001,660 NEW SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS OF THE COMPANY AS FOLLOWS: 5 NEW SHARES FOR 1 HELD SHARE; THIS DIVISION WILL BE EFFECTIVE AS OF 18 JUL 2006; CONSEQUENTLY, AND AMEND ARTICLE 6 OF THE BY-LAWS CAPITAL STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 212,006,640.00 AND IS DIVIDED INTO 53,001,660 SHARES, OF A PAR VALUE OF EUR 4.00 EACH; THIS... | Management | Unknown | Take No Action |
4 | AMEND ARTICLE NUMBER 8 OF THE BY-LAWS RELATING TO THE EXCEEDING OF THRESHOLDSBY ADDING A NEW PARAGRAPH TO THE END OF THE ARTICLE: PARAGRAPH 5 - EXCEEDING OF STATUTORY THRESHOLDS | Management | Unknown | Take No Action |
5 | APPROVE TO DISMISS THE MEMBERS OF THE EXECUTIVE COMMITTEE BY THE EXTRAORDINARY SHAREHOLDERS MEETING AND AMEND ARTICLE NUMBER 9, 10 AND 13 OF THE BY-LAWS | Management | Unknown | Take No Action |
6 | AMEND ARTICLE NUMBER 9 OF THE BY-LAWS: ARTICLE 9 - COMPOSITION OF THE EXECUTIVE COMMITTEE; THE MEMBERS ARE ELECTED FOR A MAXIMUM PERIOD OF 6 YEARS; THE AGE LIMIT FOR THE TERM OF MEMBER OF THE EXECUTIVE COMMITTEE IS 65 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO CHANGE THE AGE LIMIT FOR THE MEMBERS OF THE SUPERVISORY BOARD AND CONSEQUENTLY AND AMEND ARTICLE NUMBER 10 OF THE BY-LAWS: (-) ARTICLE 10 - COMPOSITION | Management | Unknown | Take No Action |
8 | APPROVE TO CREATE THE FUNCTION OF CONTROL AGENT AND RESOLVES TO COMPLETE THE BY-LAWS OF THE COMPANY BY THE ARTICLE 10 A; ARTICLE 10 A: CONTROL AGENTS | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, MR. ARNAUD LEENHARDT AS CONTROL AGENT, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
10 | APPROVE THAT THE SHAREHOLDERS MEETINGS WILL TAKE PLACE AT THE HEAD OFFICE ORIN ANY OTHER PLACE OF METROPOLITAN FRANCE AND RESOLVES TO AMEND ARTICLE NUMBER 12 OF THE BY-LAWS; ARTICLE 12-PARTICIPATION | Management | Unknown | Take No Action |
11 | AMEND ARTICLE NUMBER 13 OF THE BY-LAWS RELATING TO THE QUORUM OF ORDINARY SHAREHOLDERS MEETINGS; ARTICLE 13 - QUORUM AND MAJORITY | Management | Unknown | Take No Action |
12 | AMEND ARTICLE NUMBER 14 OF THE BY-LAWS RELATING TO THE QUORUM OF EXTRAORDINARY SHAREHOLDERS MEETINGS: ARTICLE 14 - QUORUM AND MAJORITY | Management | Unknown | Take No Action |
13 | AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES, MANAGERS AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT 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 10% OF THE SHARE CAPITAL; THE PRESENT AUTHORIZATION IS GRANTED FOR A PERIOD OF 38 MONTHS; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | Unknown | Take No Action |
14 | APPROVE TO GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA MEETING DATE: 06/01/2006 |
TICKER: -- SECURITY ID: F95922104
|
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 SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND ACKNOWLEDGES THE AGREEMENTS ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD ON THE INTERNAL CONTROLE, THE REPORT OF THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING AND EARNINGS: EUR 632,389,000.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 14,144,934.26 ALLOCATED TO THE LEGAL RESERVE FOR EUR 1,460,752.00 ALLOCATION OF THE BALANCE, EUR 12,684,182.26, ADDED TO A SUM OF EUR 106,039,536.14 WITHDRAWN FROM THE RETAINED EARNINGS FOR EUR 101,916,198.73, AND ON THE GENERAL RESERVES ACCOUNT FOR EUR 4,123,337.41, I.E. A TOTAL AMOUNT OF EUR 118,723,718.40, TO THE PAYMENT OF A DIVIDEND AND AN INTERIM DIVIDEND OF EUR 4.00, I.E. A GLO... | Management | Unknown | Take No Action |
6 | RATIFY THE APPOINTMENT OF MR. HEINZ-JORG FUHRMANN AS A MEMBER OF THE SUPERVISORY BOARD, UNTIL THE END OF THIS SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK BOISSIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5-YEAR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. WOLFGANG EGING AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5-YEAR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. HEINZ-JORG FUHRMANN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5-YEAR | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS GAUTIER-SAVAGNAC AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5-YEAR | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL PARAYRE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5-YEAR | Management | Unknown | Take No Action |
12 | APPOINT KPMG AS THE STATUTORY AUDITOR FOR A PERIOD OF 6-YEAR | Management | Unknown | Take No Action |
13 | APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR FOR A PERIOD OF 6-YEAR | Management | Unknown | Take No Action |
14 | APPOINT SCP JEAN-CLAUDE ANDRE ET AUTRES AS A DEPUTY AUDITOR FOR A PERIOD OF 6-YEAR | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW APPOINTMENT OF MR. BEAS SARL AS A DEPUTY AUDITOR OF DELOITTE ASSOCIS FOR A PERIOD OF 6-YEAR | Management | Unknown | Take No Action |
16 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 400,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 750,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTH ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY 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: 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: WINCOR NIXDORF AG, PADERBORN MEETING DATE: 02/21/2006 |
TICKER: -- SECURITY ID: D9695J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR /2005 THE 2004FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,739,237.40 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER ENTITLED SHARE EUR 11,344,827.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 22 FEB 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTOR S | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BIELEFELD AS THE AUDITORS FOR THE 2005/2006 FY | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 15, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE ... | Management | Unknown | Take No Action |
7 | ELECT MR. JOHANNES P. HUTH AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. ALEXANDER DIBELIUS AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. EDWARD A. GILHULY AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY S STOCK OPTION PLAN 2004 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 21 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTOR S TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST PAYMENT IN CASH AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR... | Management | Unknown | Take No Action |
12 | THE COMPANY HAS ANNOUNCED A REVISED INVITATION TO THE SHAREHOLDERS MEETING. THE REVISION DOES NOT AFFECT ANY OF THE PROPOSALS. A LINK TO THE REVISED INVITATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 09/28/2005 |
TICKER: -- SECURITY ID: Y9694W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE SALE OF OPERATION OF HOUSEHOLD ELECTRIC APPLIANCES TO WOONGJIN N TECH | Management | For | 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: YAMADA DENKI CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J95534103
|
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 25, CORPORATE OFFICERS BONUSES JPY 108,641,250 (INCLUDING JPY 4,861,350 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | ELECT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND 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: YASKAWA ELECTRIC CORP MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: J9690T102
|
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 , 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 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 CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
21 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
22 | 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: ZEON CORP, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J56644123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION | Management | For | Against |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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