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 Worldwide 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: 08/10/2006 11:13:05 AM
*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 Worldwide 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: 3I GROUP PLC MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2005 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 9.3P PER SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 17 JUN 2005 | Management | For | For |
4 | RE-APPOINT MR. S.P. BALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DR. P. MIHATSCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT SIR. ROBERT SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. O.H.J. STOCKEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THAT THE LIMIT ON THE AGGREGATE OF ALL FEES PAID TO THE DIRECTORS PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION EXCLUDING THE AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES BE INCREASED FORM GBP 600,000 TO GBP 800,000 PER ANNUM | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 | Management | For | For |
13 | AUTHORIZE A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 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: 3I GROUP PLC MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATION AND SUB-DIVISION OF THE AUTHORIZED BUT UNISSUED SHARES INTO UNISSUED NEW ORDINARY SHARES OF 53 1/8 PENCE EACH; CONSOLIDATION AND SUB-DIVISION OF EXISTING ORDINARY SHARES OF 50 PENCE EACH INTO NEW ORDINARY SHARES OF 53 1/8 PENCE EACH | Management | For | For |
2 | GRANT AUTHORITY, CONDITIONAL TO THE PASSING OF RESOLUTION 1, TO MAKE MARKET PURCHASES OF UPTO 57,800,000 ORDINARY SHARES OR UPTO 61,400,000 ORDINARY SHARES | Management | For | For |
3 | AMEND, CONDITIONAL TO THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION REGARDING THE VOTING RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A.B.C LEARNING CENTRES LTD MEETING DATE: 01/20/2006 | ||||
TICKER: -- SECURITY ID: Q0011M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, TO THE ISSUE ON 15 DEC 2005 OF 37,200,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE OF AUD 7.00 EACH AS SPECIFIED | Management | For | Abstain |
2 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO THE ISSUE TO AUSTOCK CORPORATION FINANCE LIMITED AS UNDERWRITER OF THE SHARE PURCHASE PLAN IN THE EVENT OF A SHORTFALL ON OR ABOUT 20 JAN 2006 OF UP TO A MAXIMUM OF 9,072,084 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 7.00 EACH, UNDER THE SHARE PURCHASE PLAN AND OTHERWISE 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: ABB LTD MEETING DATE: 05/04/2006 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
4 | RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING286473 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT FOR THE FISCAL 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDEND OF CHF 0.12 PER SHARE | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROGER AGNELLI, BRAZILIAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JUERGEN DORMANN, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LOUIS R. HUGHES, AMERICAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS ULRICH MAERKI, SWISS AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHEL DE ROSEN, FRENCH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. MICHAEL TRESCHOW, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. BERND W. VOSS, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JACOB WALLENBERG, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT ERNST YOUNG AG AS THE AUDITORS, THE GROUP AUDITORS AND OBT AG AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE AGM AND EGM HELD IN 2005 | N/A | N/A | N/A |
2 | RECEIVE REPORT OF THE MANAGING BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
3 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | ADOPT THE PROPOSED 2005 DIVIDEND | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR 2005 MANAGEMENT | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR 2005 SUPERVISION | Management | Unknown | Take No Action |
7 | ADOPT THE MANAGING BOARD COMPENSATION POLICY | Management | Unknown | Take No Action |
8 | APPROVE THE PROPOSED CHANGES TO THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
9 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
10 | APPOINT MR. G.J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPOINT MR. G. RANDA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-APPOINT MR. A.C. MARTINEZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE MANAGING BOARD, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE MANAGING BOARD TO ISSUE ORDINARY SHARES FOR A PERIOD OF 18 MONTHS, STARTING 28 APR 2005 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE MANAGING BOARD TO EXCLUDE OR RESTRICT SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
18 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY | Management | Unknown | Take No Action |
4 | APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
6 | APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... | Management | Unknown | Take No Action |
7 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/10/2006 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292911 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS | Management | Unknown | Take No Action |
9 | APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D0190E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005 FINANCIAL YEAR 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 | RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD, EACHMEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF UP TO EUR 50,000, THE CHAIRMAN AND THE DEPUTY CHAIRMAN SHALL RECEIVE ONE AND A HALF TIMES THIS AMOUNT | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITORS FOR THE 2006 FINANCIAL YEAR: ERNST + YOUNG AG, MUNICH | 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 16,970,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 13 JUN 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 3,690,000 AGAINST PAYMENT IN C... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL AS PER SECTION 4(5)E, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | EXPANSION OF THE 2003 STOCK OPTION PROGRAM, THE CREATION OF FURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION TO GRANT UP TO 2,204,452 STOCK OPTIONS SHALL BE INCREASED BY 975,548 TO 3,180,000 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE INCREASED ACCORDINGLY TO EUR 3,180,000 | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE PROLONGATION OF THE EMPLOYEE WARRANT BONDS 2005 UNTIL 31 DEC 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE UP TO 3,690,000 OWN SHARES, AT A PRICE DIFFERING NEITHER MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20 % IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 NOV 2007 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF VARIOUS STOCK OPTION PLANS, TO USE THE SHARES AS EM... | 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: 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: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS H. JORDAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DON L. CHAPMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALKERMES, INC. MEETING DATE: 09/23/2005 | ||||
TICKER: ALKS SECURITY ID: 01642T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERRI HENWOOD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL SCHIMMEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 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: ALLERGAN, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... | Management | Unknown | Take No Action |
2 | APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI | Management | Unknown | Take No Action |
3 | APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... | Management | Unknown | Take No Action |
5 | APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... | Management | Unknown | Take No Action |
6 | APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | Unknown | Take No Action |
7 | APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... | Management | Unknown | Take No Action |
8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS | Management | Unknown | Take No Action |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED NOTICES FROM THE SHARHOLDER FROMWHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEA... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF EUR 0.423 PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC M. FALLON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
17 | APPROVE TO INCREASE THE BASIC FEE PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROMEUR 35,000 PER ANNUM TO EUR 36,500 PER ANNUM EACH | Management | For | For |
18 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION FOR THE AUDITORS | Management | For | For |
19 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 ( THE ACT ) OF ORDINARY SHARES OF EUR 0.32 EACH OF THE COMPANY SHARE OR SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990: A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIR... | Management | For | For |
20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 6 AND PURSUANT TO SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT , THAT THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AND AUTHORITY SHALL BE EFFECTIVE FROM 27 APR 2006 AND SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE NEXT AGM OR 25 OCT 2007 | Management | For | For |
21 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR, IF EARLIER, 25TH JUL 2007, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE BE EUR 14.69 MILLION | Management | For | For |
22 | APPROVE THE PAYMENT IN THE SUM OF EUR 579,000 TO MR. GARY KENNEDY IN COMPENSATION FOR LOSS OF OFFICE AS THE GROUP DIRECTOR, FINANCE AND ENTERPRISE TECHNOLOGY | Management | For | Abstain |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVE KPMG AS THE AUDITORS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: ALTADIS SA MEETING DATE: 06/06/2006 | ||||
TICKER: -- SECURITY ID: E0432C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORTS OF ALTRADIS S.A. AND ITS CONSOLIDATED GROUP, ACTIVITIES AND PERFORMANCE OF THE BOARD OF DIRECTORS, APPLICATION OF PROFITS AND DIVIDEND DISTRIBUTION, ALL FOREGOING WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
3 | RATIFY AND APPOINT THE DIRECTORS | Management | For | For |
4 | APPROVE THE APPOINTMENT OR RE-APPOINTMENT OF THE AUDITORS OF ALTADIS, S.A., AND ITS CONSOLIDATED GROUP, FOR THE FY 2006 | Management | For | For |
5 | AMEND THE ARTICLE 44 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO REDEFINE THE DUTIES OF THE AUDIT AND CONTROL COMMITTEES | Management | For | For |
6 | AMEND ARTICLES 20 AND 21 OF THE ARTICLES OF ASSOCIATION ABOUT GENERAL MEETINGS AND CONTENTS OF THE NOTICES RESPECTIVELY, IN ORDER TO BRING THEM INTO LINE WITH THE MODIFICATION INTRODUCED BY THE SPANISH ACT 19-2005 OF 14 NOVEMBER, ABOUTEUROPEAN PUBLIC LIMITED COMPANIES WITH A DOMICILE IN SPAIN | Management | For | For |
7 | APPROVE THE CAPITAL REDUCTION THROUGH AMORTALIZATION AND AMEND THE ARTICLES OF ASSOCIATION REGARDING THE CORPORATE CAPITAL | Management | For | For |
8 | APPROVE THE CAPITAL REDUCTION IN ORDER TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE NOMINAL VALUE OF THE SHARES, AND ADOPTION OF ANY ADDITIONAL RESOLUTIONS THAT MAY BE NECESSARY, PARTICULARLY IN ORDER TO AUTHORIZE THE RESTATEMENT OF THE ARTICLES OF ASSOCIATION AND THE APPROVAL OF THE BALANCES | Management | For | For |
9 | AUTHORIZE THE BOARD TO INCREASE, ALL AT ONCE OR IN STAGES, THE CORPORATE CAPITAL, WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT, UNDER THE TERMS PROVIDED BY SECTION 153.1.B OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBENTURES OR BONDS CONVERTIBLE INTO SHARES OF THE COMPANY, AND WARRANTS ON EXISTING OR NEW SHARES OF THE COMPANY, FOR A MAXIMUM AMOUNT OF EUR 1,000 MILLION AND WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BONDHOLDERS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER BY THE COMPANY OR VIA GROUP COMPANIES, UNDER THE LIMITS AND REQUIREMENTS PROVIDED BY THE LAW, WITHIN AN 18 MONTH PERIOD, WITH AUTHORITY TO PROCEED TO THE TRANSFER OR SALE OF THE BOUGHT BACK SHARES, AND, OR, TO APPLY THEM TO THE REMUNERATION PLANS AUTHORIZED BY SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE BONDS, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES, AS WELL AS PREFERRED SECURITIES, WITH IN A 5 YEAR PERIOD, FOR A MAXIMUM AMOUNT OF EUR 1,200 MILLION AND FOR A MAXIMUM OF EUR 1,500 MILLION IN THE CASE OF PROMISSORY NOTE ISSUES | Management | For | For |
13 | APPROVE THE DELEGATION OF POWERS TO EXECUTE AND DELIVER, CONSTRUE, RECTIFY, AND PROCEED TO THE PUBLIC RECORDING OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: AHC SECURITY ID: 023551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 08/03/2005 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. | Management | For | For |
3 | PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMKOR TECHNOLOGY, INC. MEETING DATE: 08/24/2005 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN N. BORUCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. KIM AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUERGEN KNORR AS A DIRECTOR | Management | For | For |
1.8 | ELECT CONSTANTINE N PAPADAKIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMP LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF AMP LIMITED AND THE REPORT OF THEDIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | APPROVE TO REDUCE THE CAPITAL OF AMP LIMITED BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARE IN AMP LIMITED TO THE HOLDERS OF SUCH SHARES ON THE RECORD DATE SPECIFIED BY AMP LIMITED | Management | For | For |
3 | ADOPT THE REMUNERATION REPORT OF AMP LIMITED FOR THE YE 31 DEC 2005 | Management | For | For |
4 | ELECT MR. DAVID CLARKE AS A DIRECTOR, WHO IS CEASING TO HOLD OFFICE IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED | Management | For | For |
5 | RE-ELECT MR. MEREDITH HELLICAR, WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | For | For |
6 | APPROVE, WITH EFFECT FROM 01 JAN 2006, TO INCREASE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF AMP LIMITED TO AMP LIMITED OR ANY OF ITS CONTROLLED ENTITIES UP TO AUD 865,000 PER ANNUM TO AN AGGREGATE MAXIMUM SUM OF AUD 2,500,000 PER ANNUM WITH SUCH REMUNERATION TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS AGREE OR IN DEFAULT OF AGREEMENT EQUALLY AND TO BE TAKEN TO ACCRUE FROM DAY TO DAY EXCEPT THAT REMUNERATION FOR THE PERIOD FROM 01 J... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1.6 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/14/2006 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. CHAMPY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESTER C. THUROW AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO AMERN PLC MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G03764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 95 US CENTS INCLUDING A SPECIAL DIVIDEND OF 33 US CENTS PER ORDINARY SHARE | Management | For | For |
3 | ELECT MR. PETER WOICKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. MAMPHELA RAMPHELE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DAVID CHALLEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. FRED PHASWANA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT SIR MARK MOODY-STUART AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 248,750,000 497.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2007 | Management | For | For |
12 | APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 11,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 37,250,000 74.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2007 | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 149 MILLION ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT S... | Management | For | For |
14 | AMEND ARTICLE 70 OF THE COMPANY S ARTICLES OF ASSOCIATION BY INCREASING THE MAXIMUM NUMBER OF DIRECTORS FROM 16 TO 18 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APRIL GROUP, LYON MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: F0346N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297092 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE REPORTS OF THE SUPERVISORY BOARD AND OF ITS CHAIRMAN, THE AUDITORS REPORTS, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 44,136,973.05 AND THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 36,947.00 WITH A CORRESPONDING TAX OF EUR 12,316.00 AND GIVES PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERF... | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL REPORT OF THE AUDITOR S ON AGREEMENTS GOVERNED BY ARTICLES L.225-86 ET SEQ, OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME OF EUR 44,136,973.05 FOR THE FE ON 31 DEC 2005, BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 16,432.50 TO THE DIVIDEND: EUR 13,395,354.39 THE BALANCE OF EUR 30,725,186.16 TO THE OTHER RESERVES ACCOUNT AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.33 PER SHARE AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 04 MAY 2006; IN THE EVENT THAT THE C... | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE DIVIDEND PAID FOR THE LAST 3 YEARS | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING AND THE CONSOLIDATED FINANCIAL STATEMENTS ARE SHOWING INCOME GROUP SHARE OF EUR 53,835,776.00 | Management | Unknown | Take No Action |
8 | APPROVE THE EXECUTIVE COMMITTEE S PROPOSAL, THAT THE SHAREHOLDERS MEETING RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 75,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD AND THEY WILL BE ALLOCATED BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL I.E. UPON THE BASIS OF THE ACTUAL CAPITAL: 2,029,599 SHARES , MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 162,367,920.00; AND AUTHORITY EXPIRES FOR A 18-MONTH PERIOD AND IT SUPERSEDES THE ONE GRANTED TO THE EXECUTIVE COMMITTEE BY THE COMBINED SHAREHOLDERS MEETING OF 28 ... | Management | Unknown | Take No Action |
10 | APPOINT MR. GILLES PARDI AS MEMBER OF THE SUPERVISORY BOARD, FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THE RESIGNATION OF PRICEWATERHOUSECOOPERS AUDIT AS CORPORATE AUDITOR AND OF MR. PIERRE COLL AS DEPUTY AUDITOR; APPOINT, FOR THE REMAINDER OF THEIR PREDECESSORS TERM OF OFFICE, I.E., UNTIL THE SHAREHOLDERS MEETING CALLED TO, DELOITTE ET ASSOCIES AS A CORPORATE AUDITOR AND CABINET BEAS AS A DEPUTY AUDITOR AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | 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 BYLAW | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN REALISED ACCORDING TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL, I.E. 2,029,599 SHARES; AND AUTHORITY EXPIRES FOR A 24-MONTH PERIOD AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD: BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND, OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, 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 AND THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH ... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL THE NOMINAL GLOBAL AMOUNT OF THE SHARES ISSUED IN ACCORDANCE WITH THE PREVIOUS RESOLUTION SHALL COUNT AGAINST THIS CEILING AND THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES... | Management | Unknown | Take No Action |
16 | APPROVE TO RESOLVE THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AND AUTHORITY GRANTED FOR A 26-MONTH PERIOD AND THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH COULD BE REALISED AS PER THE PRESENT DELEGATI... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OFTHE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS INKIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AND AUTHORITY GRANTED FOR A 26-MONTH PERIOD AND THIS CEILING IS INDEPENDENT FROM THE OTHER CEILINGS SET FORTH BY THE OTHER RESOLUTIONS OF THE PRESENT SHAREHOLDERS MEETING AND AUTHORIZE THE EXECUTIVE COMMITTEE: TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES MENTIONED BY ARTICLE L. 225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE OR TO PURCHASE SHARES OF 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; AND AUTHORITY GRANTED FOR A 38-MONTH PERIOD AND AUTH... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE EXECUTIVE COMMITTEE 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 ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE AND THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AND AUTHORITY GRANTED FOR A 38-MONTH PERIOD AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING ORDINARY SHARES TO BE PAID UP IN CASH AND EVENTUALLY, BY FREE ALLOTMENT OF ORDINARY SHARES OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF EMPLOYEES AND MANAGERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND AUTHORITY GRANTED FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 500,000.00 AND THE SHAREHOLDERS MEETING ... | Management | Unknown | Take No Action |
21 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE DECREE OF 24 JUN 2004, CONCERNING THE SECURITIES REGULATIONS, AND WITH THE LAW OF 26 JUL 2005, ABOUT THE CONFIDENCE AND THE MODERNISATION OF THE ECONOMY AND DECIDES TO AMEND ARTICLES NUMBER 7, 8, 9, 10, 18, 21, 29 AND 30 OF THE BY-LAWS: 7 (SHARE CAPITAL): THE SHARE CAPITAL IS SET AT EUR 16,236,793.20 AND IS DIVIDED INTO 40,591,983 ORDINARY SHARES OF A PAR VALUE OF EUR 0.40 EACH AND FULLY PAID IN, 8 ALTERATIONS OF THE SHARE CAP... | 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: AQUANTIVE, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: AQNT SECURITY ID: 03839G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD P. FOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL B. SLADE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
14 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
15 | 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: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/25/2006 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND BYE-LAW87. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/27/2006 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
2 | TO CONFIRM DIVIDENDS | Management | For | For |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
4 | TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5.1 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
5.2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
5.3 | ELECT DAVID R BRENNAN AS A DIRECTOR | Management | For | For |
5.4 | ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
5.5 | ELECT JOHN PATTERSON AS A DIRECTOR | Management | For | For |
5.6 | ELECT SIR PETER BONFIELD AS A DIRECTOR | Management | For | For |
5.7 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
5.8 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
5.9 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
5.10 | ELECT JOE JIMENEZ AS A DIRECTOR | Management | For | For |
5.11 | ELECT ERNA MOLLER AS A DIRECTOR | Management | For | For |
5.12 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
5.13 | ELECT DAME NANCY ROTHWELL AS A DIRECTOR | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
7 | TO AUTHORIZE LIMITED EU POLITICAL DONATIONS | Management | For | For |
8 | TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
10 | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/28/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL F | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATLAS COPCO AB MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: W10020134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE LIST OF SHAREHOLDERS | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | APPOINT INSPECTOR OR SHAREHOLDER REPRESENTATIVES TO APPROVE THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
8 | ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING | Management | Unknown | Take No Action |
9 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
10 | RECEIVE THE PRESIDENTS REPORT AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT | Management | Unknown | Take No Action |
11 | RECEIVE THE BOARD AND AUDIT COMMITTEE REPORTS | Management | Unknown | Take No Action |
12 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE THE RECORD DATE 03 MAY 06 FOR DIVIDEND | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS 8 AND DEPUTY MEMBERS 0 OF BOARD | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. SUNE CARLSSON CHAIRMAN , JACOB WALLENBERG VICE CHAIRMAN , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN, GRACE SKAUGEN AND ANDERS ULLBERG AS DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3.9 MILLION | Management | Unknown | Take No Action |
19 | RATIFY KPMG BOHLINS AB AS AUDITORS | Management | Unknown | Take No Action |
20 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
21 | APPROVE THE NOMINATING COMMITTEES WORK AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF 4 LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | Unknown | Take No Action |
22 | APPROVE THE REMUNERATION COMMITTEES WORK, REMUNERATION POLICY AND OTHER TERMSOF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
23 | APPROVE THE STOCK OPTION PLAN FOR KEY EMPLOYEES AND RE-ISSUANCE OF 1.6 MILLION REPURCHASED CLASS A SHARES TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES BY DELETING PROVISIONS REGARDING CLASS C SHARES AND VARIOUS CHANGES TO COMPLY WITH THE NEW SWEDISH COMPANIES ACT | Management | Unknown | Take No Action |
25 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | CLOSE THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONCISE ANNUAL REPORT, THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 SEP 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
3 | RE-ELECT DR. R.S. DEAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. D.M. GONSKI AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. C.B. GOODE AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION BY MAKING THE AMENDMENTS AS SPECIFIED IN THE DOCUMENT | Management | For | For |
7 | AUTHORIZE THE COMPANY TO ENTER INTO THE DIRECTOR S ACCESS, INSURANCE AND INDEMNITY DEED BETWEEN THE COMPANY AND EACH CURRENT AND FUTURE DIRECTOR OF THE COMPANY IN SUBSTANTIALLY THE SAME FORM AS THAT WHICH IS SUBMITTED TO THE 2005 AGM AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO THE COMPANY PROVIDING THE BENEFITS IN ACCORDANCE WITH THE DEED TO CURRENT AND FUTURE DIRECTORS; AND AUTHORIZE ANY DIRECTOR AND SECRETARY OF THE COMPANY TO EXECUTE ON BEHALF OF THE COMPANY, THE DIR... | Management | For | For |
8 | APPROVE, DUE TO THE COMPANY S EXISTING DIRECTORS RETIREMENT SCHEME BEING DISCONTINUED WITH EFFECT ON AND FROM 01 OCT 2005, TO: A) AMEND THE DIRECTORS RETIREMENT SCHEME AS SPECIFIED; B) TO ACQUIRE AN INTEREST IN FULLY PAID ORDINARY SHARES OF THE COMPANY BY OR ON BEHALF OF THE NON-EXECUTIVE DIRECTORS AS SPECIFIED, WHO WOULD OTHERWISE HAVE BECOME ENTITLED TO A PAYMENT ON RETIREMENT UNDER THE DIRECTORS RETIREMENT SCHEME | Management | For | For |
9 | APPROVE THAT THE MAXIMUM ANNUAL AGGREGATE OF REMUNERATION COMPANY S CONSTITUTION THE NON-EXECUTIVE DIRECTORS TO BE PAID FOR THEIR SERVICES AS DIRECTORS OUT OF THE FUNDS OF THE COMPANY UNDER RULE 10.2(A) OF THE CONSTITUTION BE INCREASED BY AUD 500,000 AND FIXED AT AUD 3,000,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/10/2005 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER M. SMITHAM AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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: AVON PRODUCTS, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
6 | RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA, PARIS MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
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 | ACKNOWLEDGE THE MERGER PROJECT OF FINAXA INTO AXA AS PER THE PRIVATE DEED DATED 29 JUN 2005, UNDER WHICH IT IS STATED THAT FINAXA SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, APPROVES ALL THE TERMS OF THIS PROJECT AND ALSO: THE TOTAL NET VALUE OF THE ASSETS BROUGHT BY FINAXA OF EUR 4,993,106,908.00; THE CONSIDERATION FOR THE CONTRIBUTIONS WITH AN EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE DATE FOR THE TRANSACTION DEFINITIVE COM... | Management | Unknown | Take No Action |
3 | AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT PURSUANT TO ARTICLE 12 OF THE MERGER AGREEMENT, TO PROCEED WITH DEDUCTIONS FROM THE MERGER PREMIUM IN ORDER TO REBUILD, TO AXA S LIABILITIES, THE REGULATED RESERVES AND PROVISIONS EXISTING IN FINAXA S BALANCE SHEET AND TO CHARGE ALL OR PART OF THE MERGER COSTS AND TO REBUILD THE LEGAL RESERVE TO ONE-TENTH OF THE CAPITAL AFTER THE MERGER | Management | For | Take No Action |
4 | ACKNOWLEDGE THAT 336,338,096 AXA SHARES WILL APPEAR AMONG THE ASSETS BROUGHT BY FINAXA PLUS 1,152,720 AXA SHARES RESULTING FROM FINAXA SHARES PURCHASED FROM AXA PARTICIPATIONS 2; APPROVE, SUBJECT TO THE DEFINITIVE MERGER COMPLETION TO CANCEL ALL OF THESE 337,490,816 SHARES BY REDUCING THE CAPITAL TO EUR 772,853,968.64 AND TO CHARGE THE DIFFERENCE BETWEEN THE CONTRIBUTION OR THE PURCHASE VALUE OF THESE SHARES I.E. EUR 6,152,844,825.40 AND THEIR NOMINAL VALUE I.E. EUR 772,853,968.64 , I.E. EUR ... | Management | For | Take No Action |
5 | ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE 1997-2006 CONVERTIBLE BONDS ISSUED BY FINAXA AS OF THE MERGER COMPLETION, THE FINAXA CONVERTIBLE BONDS WILL GIVE RIGHT TO AXA SHARES, TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE MERGER APPROVAL ENTAILS THE CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE CONVERTIBLE BONDHOLDERS; APPROVE TO CANCEL, IN FAVOUR OF THESE BONDHOLDERS, THE PREFERENTIAL SUBSCRIP... | Management | For | Take No Action |
6 | ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE FINAXA STOCK SUBSCRIPTION OPTION HOLDERS AFTER THE MERGER COMPLETION, THESE HOLDERS WILL BE GRANTED AXA SHARES TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; APPROVE TO CANCEL IN FAVOUR OF THESE OPTION HOLDERS, THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHARES ISSUED BY AXA AS THESE OPTIONS ARE EXERCISED AND AUTHORIZE THE EXECUTIVE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FO... | Management | For | Take No Action |
7 | APPROVE THAT THE DATE OF THE MERGER IS SET ON 16 DEC 2005, THE 299,012,355 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.29 EACH ISSUED IN CONSIDERATION FOR THE MERGER OF FINAXA INTO AXA, WILL BE ALLOCATED TO FINAXA S SHAREHOLDERS WITH A RATIO OF EXCHANGE OF 15 AXA SHARES AGAINST 4 FINAXA SHARES CONSEQUENTLY, FINAXA SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 16 DEC 2005 | Management | For | Take No Action |
8 | 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 5,060,341,562.89 AND IS DIVIDED INTO 2,209,756,141 SHARES FULLY PAID IN | Management | For | Take No Action |
9 | APPROVE THE TERMS AND CHARACTERISTICS OF THE BONDS CONVERTIBLE IN AXA SHARES RESERVED FOR FINAXA 3% 1998-2007 BONDHOLDERS, SUBJECT TO THE ADOPTION OF THE 9TH RESOLUTION TO ISSUE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE NEW SHARES 12,445,887 BONDS CONVERTIBLE INTO AXA S SHARES; TOTAL AMOUNT OF THE LOAN: EUR 1,043,587,624.95 NUMBER OF CONVERTIBLE BONDS TO BE ISSUED: 12,445,887 NOMINAL VALUE OF A CONVERTIBLE BOND: EUR 83.85 ISSUE PRICE: THE ISSUANCE IS CARRIED OUT THROUGH ... | Management | Unknown | Take No Action |
10 | APPROVE, FOR ALL OF THE CONVERTIBLE BONDS TO BE ISSUED PURSUANT TO THE 8TH RESOLUTION, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE FINAXA 3% 1998-2007 BONDHOLDERS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY ISSUANCE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO AXA CAPITAL IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND OF THE AXA GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00 AND TO TAKE ALL NECESSARY ... | Management | Against | Take No Action |
12 | 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 | For | Take No Action |
13 | PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA, PARIS MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
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 THE COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
11 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AZIMUT HOLDING SPA, MILANO MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: T0783G106 | ||||
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 AT 15.00 HRS. 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 05, RELATED DIRECTORS MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DEC 05 | Management | Unknown | Take No Action |
3 | APPROVE THE NET INCOME ALLOCATION | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND DISPOSE OWN SHARES AND RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | ELECT 1 DIRECTOR | 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: BABCOCK & BROWN JAPAN PROPERTY TRUST MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Q1243B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REMUNERATION REPORT | Management | For | For |
2 | RE-ELECT MR. JAMES FANTACI | Management | For | For |
3 | RE-ELECT MR. MICHAEL SHARPE | Management | For | For |
4 | RE-ELECT MR. JOE L. ROBY | Management | For | For |
5 | GRANT THE OPTIONS TO MR. MARTIN REY | Management | For | Abstain |
6 | GRANT THE BONUS DEFERRAL RIGHTS TO MR. JAMES BABCOCK | Management | For | For |
7 | GRANT THE BONUS DEFERRAL RIGHTS TO MR. PHILLIP GREEN | Management | For | For |
8 | GRANT THE BONUS DEFERRAL RIGHTS TO MR. MARTIN REY | Management | For | For |
9 | GRANT THE BONUS DEFERRAL RIGHTS TO MR. JAMES FANTACI | Management | For | For |
10 | APPROVE THE PREVIOUS ISSUE OF SUBORDINATED NOTES UNDER LISTING RULE 7.4 | Management | For | For |
11 | APPOINT ERNST AND YOUNG AS THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BADGER METER, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW J. POLICANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. SMITH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYS PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: T17074112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2006 AND A THIRD CALL ON 20 APR 2006 AT THE SAME PLACE SAME TIME. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT 1 COMMON REPRESENTATIVE OF SAVING SHAREHOLDERS FOR THE 3 YEAR TERM 2006/2008 AND APPROVE TO DETERMINE THE SALARY | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA MEETING DATE: 04/29/2006 | ||||
TICKER: -- SECURITY ID: T1188A116 | ||||
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 30 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 | RECEIVE THE STATUTORY YEAR END FINANCIAL STATEMENTS AS OF 31 DEC 2005, THE DIRECTORS ANNUAL MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE BOARD OF STATUTORY AUDITORS REPORT AND RELATED RESOLUTIONS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
3 | APPROVE TO DEFINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2006, 2007 AND 2008 | Management | Unknown | Take No Action |
4 | APPROVE TO DEFINE THE NUMBER OF VICE PRESIDENTS FOR FINANCIAL YEARS 2006, 2007 AND 2008 | Management | Unknown | Take No Action |
5 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2006, 2007 AND 2008 | Management | Unknown | Take No Action |
6 | APPROVE THE CHOICE, AMONG THE BOARD OF DIRECTORS MEMBERS, OF THE PRESIDENT AND OF THE VICE PRESIDENTS IN THE NUMBER DEFINED BY THE SHAREHOLDERS | Management | Unknown | Take No Action |
7 | APPROVE TO DEFINE THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 27, NO.1 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | APPOINT THE PRESIDENT AND OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS, AS WELL AS OF THE SUBSTITUTE STATUTORY AUDITORS FOR FINANIAL YEARS 2006, 2007 AND 2008 | Management | Unknown | Take No Action |
9 | APPROVE TO DEFINE THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS, PURSUANT TO ARTICLE 27, NO.1 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE PURCHASE AND SALE OF OWN SHARES, PURSUANT TO ARTICLES 2357 AND 2357-3 OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
11 | APPROVE THE REFORM OF THE ITALIAN TAX COLLECTION SYSTEM AS PER THE ITALIAN DECREE LAW 203-2005; AND THE COMPANY BRANCH COMPRISING DIRECT TAX COLLECTION ACTIVITIES | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP, APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND, THE COMPANY MANAGEMENT ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
3 | APPOINT MR. D. TOMAS ALFARO DRAKE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
4 | RE-ELECT MR. D. JUAN CARLOS ALVAREZ MEZQUIRIZ AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
5 | RE-ELECT MR. D. CARLOS LORING MARTINEZ DE IRUJO AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
6 | RE-ELECT MR. DONA SUSANA RODRIGUEZ VIDARTE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FIXED INCOME SECURITIES OF ANY KIND AND NATURE, EVEN EXCHANGEABLE, NOT CONVERTIBLE INTO SHARES, FOR A MAXIMUM AMOUNT OF EUR 105 BILLION, SETTING ASIDE, FOR THE AMOUNT NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 28 FEB 2004, AMOUNT THAT WAS INCREASED BY RESOLUTION ADOPTED ON THE GENERAL MEETING OF 26 FEB 2005; THE AUTHORITY AFFECTING THE AMOUNT ALREADY ISSUED CONTINUES BEING EFFECTIVE | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, ACCORDING TO THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DELA LEY DE SOCIEDADES ANONIMAS, FIXING THE LIMITS AND REQUIREMENTS OF SAID ACQUISITION, WITH EXPRESS POWERS TO REDUCE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES; FOR THE EXECUTION AND DELIVERY OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CONCERNING THE ABOVE... | Management | For | For |
9 | RE-APPOINT THE AUDITORS FOR THE YEAR 2006 | Management | For | For |
10 | APPROVE THE LONG TERM REMUNERATION PROGRAM, FOR BOTH THE BANK AND ITS SUBSIDIARIES, CONSISTING OF DISTRIBUTION OF BBVA SHARES TO THE MEMBERS OF THE EXECUTIVE COMMITTEE, INCLUDING THE DIRECTORS AND THE EXECUTIVE DIRECTORS | Management | For | For |
11 | AMEND THE ARTICLE 53 OF THE ARTICLES OF ASSOCIATION, ABOUT APPLICATION OF PROFITS, IN ORDER TO INCLUDE THE POSSIBILITY TO OFFER TO THE DIRECTORS, AS PAYMENT FOR THEIR SERVICES, SHARES, STOCK OPTIONS OR CASH PAYMENTS EQUIVALENT TO THE VALUE OF THE SHARES | Management | For | Against |
12 | APPROVE THE DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS CONSISTING OF BBVA SHARES | Management | For | Against |
13 | AUTHORIZE THE POWERS TO THE BOARD, INCLUDING THE AUTHORITY TO DEPUTY THE POWERS GRANTED TO IT BY THE MEETING, TO EXECUTE AND DELIVER, RECTIFY AND CONSTRUE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ITAU HLDG FINANCEIRA S A MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: P1391K111 | ||||
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 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 4 | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND APPROVE THE BALANCE SHEETS, ACCOUNTS AND THE EXPLANATORY NOTES FOR THE FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE THE DISTRIBUTION OF THE FYS NET PROFITS | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE | Management | For | For |
7 | APPROVE TO SET THE DIRECTORS, THE BOARD OF DIRECTORS, THE CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND THE FINANCE COMMITTEE REMUNERATION | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS AND NOTES) AND THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
2 | TO APPROVE THE DISTRIBUTION OF PROFITS OBTAINED BY THE BANK DURING FISCAL YEAR 2005, IN THE AMOUNT OF 2,605,008,826.24 EUROS, DISTRIBUTING THEM AS FOLLOWS: EUROS 94,301.10 TO INCREASE THE VOLUNTARY RESERVE; EUROS 2,604,914,525.14 FOR THE PAYMENT OF DIVIDENDS, WHICH HAVE ALREADY BEEN PAID OUT PRIOR TO THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING; EUROS 2,605,008,826.24 TOTAL | Management | For | For |
3 | APPOINT MR. JAY S. SIDHU AS DIRECTOR; THIS APPOINTMENT IS SUBJECT TO THE CONDITION PRECEDENT THAT, NOT LATER THAN 30 SEPTEMBER 2006, BANCO SANTANDER CENTRAL HISPANO, S.A. ACQUIRES OWNERSHIP OF A SIGNIFICANT EQUITY INTEREST OF AT LEAST 19.8% OF THE CAPITAL OF THE ENTITY SOVEREIGN BANCORP, INC. FULFILLMENT OF THE CONDITION PRECEDENT WILL BE VERIFIED BY DELIVERY TO THE NATIONAL SECURITIES MARKET COMMISSION OF AN APPROPRIATE NOTICE OF MATERIAL FACT EVIDENCING THE ACQUISITION OF SUCH EQUITY INTEREST | Management | For | For |
4 | RE-ELECT MR. FERNANDO DE ASUA ALVAREZ AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALFREDO SAENZ ABAD AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O SHEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD BURNS AS A DIRECTOR | Management | For | For |
9 | TO REAPPOINT AS AUDITOR THE FIRM DELOITTE, S.L., WITH A CORPORATE DOMICILE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX IDENTIFICATION NUMBER B-79104469, IN ORDER TO VERIFY THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2006 | Management | For | For |
10 | TO RESCIND THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP AND TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND SUBJECT TO ALL LEGAL... | Management | For | For |
11 | THE FIRST PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH OF ARTICLE 16 IS AS FOLLOWS: ARTICLE 16.- THE RIGHT TO ATTEND GENERAL SHAREHOLDERS MEETINGS MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. | Management | For | For |
12 | ARTICLE 20 OF THE BY-LAWS IS AMENDED TO READ AS FOLLOWS: ARTICLE 20.- NOTICE OF ALL TYPES OF MEETINGS SHALL BE GIVEN BY MEANS OF A PUBLIC ANNOUNCEMENT IN THE OFFICIAL BULLETIN OF THE COMMERCIAL REGISTRY AND IN ONE OF THE LOCAL NEWSPAPERS HAVING THE LARGEST CIRCULATION IN THE PROVINCE WHERE THE REGISTERED OFFICE IS LOCATED, AT LEAST ONE MONTH PRIOR TO THE DATE SET FOR THE MEETING. | Management | For | For |
13 | THE FIRST AND SECOND PARAGRAPHS OF ARTICLE 30 OF THE BY-LAWS ARE AMENDED, WITH THE LAST PARAGRAPH OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST AND SECOND PARAGRAPHS IS AS FOLLOWS: ARTICLE 30.- THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF FOURTEEN DIRECTORS AND A MAXIMUM OF TWENTY-TWO, TO BE APPOINTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. ONE-FIFTH OF THE POSITIONS ON THE BOARD SHALL BE RENEWED ANNUALLY, FOR WHICH PURPOSE THE LENGTH OF SERVIC... | Management | For | Against |
14 | THE FIRST PARAGRAPH OF ARTICLE 38 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH IS AS FOLLOWS: ARTICLE 38.- THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BANK SHALL RECEIVE, IN CONSIDERATION FOR THE PERFORMANCE OF THEIR DUTIES AND AS A JOINT SHARE IN THE INCOME FOR EACH FISCAL YEAR, AN AMOUNT EQUAL TO ONE PERCENT THEREOF, PROVIDED, HOWEVER, THAT THE BOARD MAY RESOLVE THAT SUCH PERCENTAGE BE REDUCED I... | Management | For | For |
15 | ARTICLE 5 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A NEW THIRD PARAGRAPH, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 5. ANNOUNCEMENT OF THE CALL TO MEETING THE GENERAL SHAREHOLDERS MEETING MUST BE CALLED BY THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF AN ANNOUNCEMENT PUBLISHED IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS. NO LATER THAN THE DATE OF PUBLICATION OR, IN ANY CASE, THE NEXT BUSINESS DAY, THE C... | Management | For | For |
16 | ARTICLE 6 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A SECOND PARAGRAPH IN SECTION 1 THEREOF, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 6. INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING 1. IN ADDITION TO WHAT IS REQUIRED BY PROVISIONS OF LAW OR THE BY-LAWS, BEGINNING ON THE DATE OF THE PUBLICATION OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING, THE COMPANY SHALL PUBLISH ON ITS WEBSITE THE TEXT OF ALL... | Management | For | For |
17 | THE FIRST PARAGRAPH OF ARTICLE 8 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED, WITH THE OTHER PARAGRAPHS REMAINING UNCHANGED, SUCH THAT THE NEW TEXT OF SUCH ARTICLE 8 READS AS FOLLOWS: ARTICLE 8. PROXIES WITHOUT PREJUDICE TO THE PROVISIONS OF THE BY-LAWS, THE RIGHT TO ATTEND THE GENERAL SHAREHOLDERS MEETING MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. INDIVIDUAL SHAREHOLDERS NOT ENJOYING FULL RIGHTS UNDER CIVIL LAW, AND LEGAL ENTITIES HOLDING SHARES, MAY BE... | Management | For | For |
18 | TO RESCIND AND NULLIFY RESOLUTION 6.II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 AND TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE COMPANIES LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE OF THIS GENERAL SHAREHOLDERS MEETING: SET THE DATE AND TERMS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INC... | Management | For | For |
19 | TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF ARTICLE 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE IN ONE OR SEVERAL TRANCHES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN FIXED INCOME SECURITIES, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED OBLIGATIONS AS ARE SET FORTH IN SUBSE... | Management | For | For |
20 | TO APPROVE THE INCENTIVE PLAN FOR 185 MANAGERS OF ABBEY NATIONAL PLC LINKED TO FULFILLMENT OF THE 2005-2007 OBJECTIVES, WHICH IS STRUCTURED AS THE DELIVERY OF UP TO A MAXIMUM OF 3,150,000 SHARES OF BANCO SANTANDER CENTRAL HISPANO, S.A., REPRESENTING APPROXIMATELY 0.05% OF THE 6,254,296,579 SHARES CURRENTLY MAKING UP ITS SHARE CAPITAL. THE DELIVERY OF THE SHARES, WITHOUT ANY CONSIDERATION OR RESTRICTIONS, WILL OCCUR, IF APPROPRIATE, IN 2008, UPON VERIFICATION OF ACHIEVEMENT OF THE OBJECTIVES ASSO... | Management | For | For |
21 | TO AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, CURE, SUPPLEMENT, CARRY OUT AND DEVELOP THE FOREGOING RESOLUTIONS, INCLUDING THE ADAPTATION THEREOF TO VERBAL OR WRITTEN EVALUATIONS OF THE COMMERCIAL REGISTRY OR ANY OTHER AUTHORITIES, OFFICIALS OR INSTITUTIONS WHICH ARE COMPETENT TO DO SO, AS WELL AS TO COMPLY WITH WHATSOEVER CONDITIONS MAY BE LEGALLY REQUIRED FOR THE EFFECTIVENESS THEREOF, AND PARTICULARLY TO DELEGATE TO THE EXECUTIVE COMMITTEE ALL OR A PORTION OF THE POWERS RECEIVED FROM THE ... | Management | For | For |
22 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK HAPOALIM B M MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT MS. NIRA DROR AS AN EXTERNAL DIRECTOR OF THE BANK | Management | For | For |
3 | APPOINT MS. PENINA DVORIN AS A DIRECTOR OF THE BANK | Management | For | For |
4 | RATIFY THE CHANGE IN THE PERIOD OF THE D&O INSURANCE IN THE AMOUNT OF USD 175 MILLION SO AS TO COVER THE PERIOD UNTIL 01 JUN 2007; THE PREMIUM IN RESPECT OF THE NEW PERIOD OF 530 DAYS IS USD 3,278,000 | Management | For | Abstain |
5 | RATIFY THE INCLUSION OF MR. DAN DANKER, A CONTROLLING SHAREHOLDER, IN THE INSURANCE | Management | For | Abstain |
6 | AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A PROVISION ENABLING SHAREHOLDERS TO VOTE AT GENERAL MEETINGS IN WRITING OR BY INTERNET | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION BY THE CLARIFY THE AFFECT THAT IN THE VERSION OF THE PROVISIONS RELATING THE D&O INDEMNITY AND INSURANCE WHICH WERE APPROVED BY THE GENERAL MEETING IN NOV 2005, AS A RESULT OF A CLERICAL ERROR THE PROVISIONS RELATING TO THE INSURANCE COVER OF D&O WERE OMITTED : THAT THE ORIGINAL INSURANCE PROVISIONS REMAIN VALID | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE APPOINTMENT OF NEW DIRECTORS AS IN RESOLUTIONS 1 AND 2, BY THE GRANT OF AN INDEMNITY UNDERTAKING TO THE NEW DIRECTORS ON THE SAME TERMS AS ALREADY APPROVED BY THE GENERAL MEETING IN RESPECT OF THE OFFICIATING DIRECTORS, LIMITED IN THE AGGREGATE FOR ALL D&O TO 25% OF THE SHAREHOLDERS EQUITY LAST PUBLISHED BEFORE INDEMNITY PAYMENT | 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: BANK LEUMI LE-ISRAEL MEETING DATE: 02/02/2006 | ||||
TICKER: -- SECURITY ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF A DIVIDEND IN RESPECT OF MONTH ENDING SEP 2005 AT THE RATE OF 78% OF THE PAID UP SHARE CAPITAL TO BE PAID ON 28 FEB 2006 | Management | For | For |
2 | APPROVE THE EMPLOYEES OPTION PLAN IN ACCORDANCE WITH WHICH 84,853,960 OPTIONS WILL ALLOTTED TO THE EMPLOYEES, INCLUDING 122,644 TO THE CHAIRMAN OF THE BOARD AND 156,659 TO THE CEO, EXERCISABLE OF SHARES, IN TWO STAGES COMMENCING 2 YEARS AFTER ALLOTMENT, AT AN EXERCISE PRICE OF ILS 13.465 LINKED TO THE CONSUMER PRICES INDEX, THE AGGREGATE THEORETICAL ECONOMIC VALUE OF ALL OF THE OPTIONS TOTALS ILS 464 MILLION IN ACCORDANCE WITH THE BLACK & SCHOLES FORMULA | Management | For | Abstain |
3 | APPROVE, IN THE FRAME OF THE ABOVE OPTION PLAN, THE ALLOTMENT OF 122,644 TO THE CHAIRMAN OF THE BOARD | Management | For | Abstain |
4 | APPROVE OF THE PRESERVATION OF THE RIGHTS OF THE EMPLOYEES FOR A PERIOD OF 5 YEARS, AND CONFIRMATION THAT SUCH TRANSACTION DOES NOT PREJUDICE THE INTERESTS OF THE BANK | Management | For | For |
5 | AMEND THE TERMS OF THE INDEMNITY UNDERTAKINGS GRANTED TO THE DIRECTORS, IN SUCH MANNER THAT, IN ACCORDANCE WITH THE AMENDMENT TO THE COMPANIES LAW, AND THE AMENDMENT TO THE ARTICLES OF THE BANK, THE INDEMNITY WILL BE EXTENDED TO INCLUDE REASONABLE EXPENSES, INCLUDING LAWYERS FEES, IN RESPECT OF AN INVESTIGATION AGAINST A DIRECTOR WHICH ENDS WITHOUT CRIMINAL ACCUSATION AND WITHOUT THE IMPOSITION OF MONETARY OBLIGATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK TOKYO-MITSUBISHI LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF STATED CAPITAL RESERVES | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BCO NOSSA CAIXA SA MEETING DATE: 03/02/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 | Management | Unknown | Abstain |
3 | APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE | Management | Unknown | For |
4 | ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS | Management | Unknown | For |
5 | ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS | Management | Unknown | For |
6 | AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM | Management | Unknown | For |
7 | AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS | Management | Unknown | For |
8 | RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 | Management | Unknown | Abstain |
9 | RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE | Management | Unknown | For |
10 | RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 | Management | Unknown | For |
11 | RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 | Management | Unknown | For |
12 | AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 | Management | Unknown | Abstain |
13 | RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BCO NOSSA CAIXA SA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY | Management | For | For |
6 | GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 | Management | For | For |
7 | AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE CAPITAL, OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DECEMBER 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 03 MAY 2006 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN COLDMAN, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THECOMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. GRAHAME CHILTON, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT RT. HON FRANCIS MAUDE PCMP, WHO RETIRES PURSUANT TO THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT BYE-LAW UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 781,829 REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGM ; AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY , SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVA... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 117,274 REPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGM | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE THE DIVIDEND | Management | For | For |
4 | ELECT MR. JURGEN DORMANN | Management | For | For |
5 | RE-ELECT SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECT MR. FRANK CHAPMAN | Management | For | For |
7 | RE-ELECT MR. ASHLEY AIMANZA | Management | For | For |
8 | RE-ELECT SIR JOHN COLES | Management | For | For |
9 | RE-APPOINT THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE POLITICAL DONATIONS | Management | For | For |
12 | GRANT AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: BRG SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF JURGEN DORMANN | Management | For | For |
5 | RE-ELECTION OF SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECTION OF FRANK CHAPMAN | Management | For | For |
7 | RE-ELECTION OF ASHLEY ALMANZA | Management | For | For |
8 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | POLITICAL DONATIONS | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON PLC MEETING DATE: 10/20/2005 | ||||
TICKER: -- SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
5 | ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
7 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
8 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
9 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLINTON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... | Management | For | For |
17 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
18 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | Abstain |
19 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED | Management | For | Abstain |
20 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED | Management | For | Abstain |
21 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED | Management | For | Abstain |
22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIG 5 SPORTING GOODS CORPORATION MEETING DATE: 06/20/2006 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. JESSICK 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: BILFINGER BERGER AG, MANNHEIM MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF BILFINGER BERGER AG AND OF THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | N/A | N/A | N/A |
2 | APPROVE TO USE THE UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE EXECUTIVE BOARD WITH RESPECT TO THE 2005 FINANCIAL YEAR | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD WITH RESPECT TO THE 2005 FINANCIAL YEAR | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | Unknown | Take No Action |
6 | AMEND ARTICLE 3 OF THE ARTICLES OF INCORPORATION PURPOSE OF THE COMPANY | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION TO REFLECT THE NEW LEGISLATION AND ON FURTHER AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
8 | APPROVE THE ADJUSTMENT OF ARTICLE 4 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
9 | APPROVE THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND AUTHORIZED CAPITAL III AND CREATION OF A NEW AUTHORIZED CAPITAL I AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE OPTION OF EXCLUDING SHAREHOLDER SUBSCRIPTION RIGHTS AS WELL AS CORRESPONDING AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
10 | AUTHORIZE TO PURCHASE AND USE TREASURY SHARES AND TO EXCLUDE THE SHAREHOLDER SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
11 | APPROVE THE DOMINATION AND THE PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER FACILITY SERVICES GMBH | Management | Unknown | Take No Action |
12 | APPROVE THE DOMINATION AND THE PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER VERKEHRSWEGEBAU GMBH; REPORT OF THE EXECUTIVE BOARD TO THE GENERAL MEETING PURSUANT TO SECTION 203 2 SENTENCE 2 IN CONJUNCTION WITH SECTION 186 4 SENTENCE 2 AKTG RELATING TO AGENDA ITEM 9; REPORT OF THE EXECUTIVE BOARD PURSUANT TO SECTION 71 1 NO.8 IN CONJUNCTION WITH SECTION 186 4 SENTENCE 2 AKTG RELATING TO AGENDA ITEM 10 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOMARIN PHARMACEUTICAL INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL GREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN J. LEWIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 01/31/2006 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). | Management | For | For |
3 | TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... | N/A | N/A | N/A |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
6 | RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
9 | APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... | Management | Unknown | Take No Action |
23 | APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
24 | AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... | Management | Unknown | Take No Action |
27 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... | Management | Unknown | Take No Action |
28 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
29 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1063K242 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
5 | APPROVE THE RESULT FOR THE FY APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54 RETAINED EARNINGS: EUR 8,690,141,972.17 TOTAL: EUR 12,113,310,721.71 TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00 DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE, THE BO... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 18-MONTHS | Management | Unknown | Take No Action |
8 | APPOINT MRS. LAURENCE PARISOT AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETE BEAS AS THE DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY AUDITOR OF MAZARS ET GUERARD, AS DEPUTY AUDITOR OF MICHEL BARBET-MASSIN, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT, AS DEPUTY AUDITOR OF PIERRE COLL, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER ... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASE WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORIZED BY RESO... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THE RESERVES, PROFITS OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES AT THE END OF 28-MONTHS ; AN... | Management | Unknown | Take No Action |
22 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 16,17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
23 | AMEND THE RESOLUTION 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE MIX MEETING OF 18 MAY 2005 GIVEN FOR A 38-MONTH PERIOD AS FROM THIS DATE, AS FOLLOWS: THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTIONS MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING, THE TOTAL NUMBER OF BONUS SHARES GRANTED BY VIRTUE OF THE RESOLUTION 1 OF THE MIX MEETING OF 18 MAY 2005 SHALL CO... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOR OF THE MEMBERS OF THE BANK S COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 38,000,000.00 TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, BY CANCELING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... | Management | Unknown | Take No Action |
26 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AUDITORS AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006 AND APPROVE: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE DININVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF IFS ASSETS. WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VALUED AT EUR 5,4... | Management | Unknown | Take No Action |
27 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, TO AMEND THE SECOND PARAGRAPH OF ARTICLE 7 OF THE BYLAWS DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS. PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP PLC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: G12793181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300382 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER2005 | Management | For | For |
4 | RE-ELECT DR. DC. ALLEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. J.H. BRYAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. A. BURGMANS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. I.C. CONN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. E.B. DAVIS, JR AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | For | For |
11 | RE-ELECT DR. B.E. GROTE AS A DIRECTOR | Management | For | For |
12 | RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR | Management | For | For |
13 | RE-ELECT DR. D.S. JULIUS AS A DIRECTOR | Management | For | For |
14 | RE-ELECT SIR. TOM MCKILLOP AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. J.A. MANZONI AS A DIRECTOR | Management | For | For |
16 | RE-ELECT DR. W.E. MASSEY AS A DIRECTOR | Management | For | For |
17 | RE-ELECT SIR. IAN PROSSER AS A DIRECTOR | Management | For | For |
18 | RE-ELECT MR. M.H. WILSON AS A DIRECTOR | Management | For | For |
19 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
20 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION FOR 2006 | Management | For | For |
21 | TO AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163(3) OF THE COMPANIES ACT 1985) OF ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.25 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 2.0 BILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN USD 0.25 FOR EACH SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINAR... | Management | For | For |
22 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF USD 1,690 MILLION | Management | For | For |
23 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 89 AMOUNT OF USD 253 MILLION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO PLC MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: G1510J102 | ||||
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 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 33.0P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, PAYABLE ON 04 MAY 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 10 MAR 2006 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
6 | RE-APPOINT DR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. ANTONIO MONTEIRO DE CASTRO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. RUPERT PENNANT-REA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECTION 80(2) OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 174,737,186; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF THE HOLDERS SHAREHOLDERS OF ORDINARY SHARES OF 25P EACH OF THE COMPANY ORDINARY SHARES ; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... | Management | For | For |
13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 209.6 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/19/2006 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
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ISSUER NAME: CANON INC MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY32.5, FINAL JY 67.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE NUMBER OF INTERNAL AUDITORS | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | ELECT DIRECTOR | Management | For | For |
14 | ELECT DIRECTOR | Management | For | For |
15 | ELECT DIRECTOR | Management | For | For |
16 | ELECT DIRECTOR | Management | For | For |
17 | ELECT DIRECTOR | Management | For | For |
18 | ELECT DIRECTOR | Management | For | For |
19 | ELECT DIRECTOR | Management | For | For |
20 | ELECT DIRECTOR | Management | For | For |
21 | ELECT DIRECTOR | Management | For | For |
22 | ELECT DIRECTOR | Management | For | For |
23 | ELECT DIRECTOR | Management | For | For |
24 | ELECT DIRECTOR | Management | For | For |
25 | ELECT DIRECTOR | Management | For | For |
26 | ELECT DIRECTOR | Management | For | For |
27 | ELECT DIRECTOR | Management | For | For |
28 | ELECT DIRECTOR | Management | For | For |
29 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
31 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. GORDON HURST AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ERIC WALTERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,308,739; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 65,283,939 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUS... | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 110(1)(G) AND REPLACING WITH NEW ONE AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 140 AND REPLACING IT WITH NEW ONE AS SPECIFIED | Management | For | For |
13 | APPROVE TO RENEW THE 1997 EXECUTIVE SHARE OPTION SCHEME UNTIL 25 APR 2016 AND AUTHORIZE THE DIRECTORS TO ALTER THE SCHEME AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARNIVAL PLC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. MICKY ARISON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
2 | RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN, JR. AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
3 | RE-ELECT MR. ROBERT H. DICKINSON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
4 | RE-ELECT MR. ARNOLD W. DONALD AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
5 | RE-ELECT MR. PIER LUIGI FOSCHI AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
6 | RE-ELECT MR. HOWARD S. FRANK AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
7 | RE-ELECT MR. RICHARD J. GLASIER AS A DIRECTOR OF THE CARNIVAL CORPORATION ANDTHE CARNIVAL PLC | Management | For | For |
8 | RE-ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
9 | RE-ELECT MR. A. KIRK LANTERMAN AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
10 | RE-ELECT MR. MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
11 | RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
12 | RE-ELECT MR. PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND THECARNIVAL PLC | Management | For | For |
13 | RE-ELECT MR. STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
14 | RE-ELECT MR. UZI ZUCKER AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
15 | RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE CARNIVAL FOR THE PERIOD COMMENCING UPON THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE CARNIVAL PLC ARE LAID AND RATIFY THE SELECTION OF THE U.S. FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM CARNIVAL CORPORATION FOR THE PERIOD COMMENCING UPON THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AG... | Management | For | For |
16 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS | Management | For | For |
17 | RECEIVE THE UK ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF CARNIVAL PLC FOR THE FYE 30 NOV 2005 | Management | For | For |
18 | APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 NOV 2005 | Management | For | For |
19 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 30 OF THE CARNIVAL PLC S ARTICLES OF ASSOCIATION FOR A PERIOD COMMENCING AT THE END OF THE MEETING AND EXPIRING AT THE END OF THE NEXT AGM OF CARNIVAL PLC AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE USD 21,977,399 | Management | For | For |
20 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 19, TO RENEW THE POWER CONFERRED ONTHE DIRECTORS BY ARTICLE 31 OF THE CARNIVAL PLC S ARTICLES OF ASSOCIATION FOR A PERIOD COMMENCING AT THE END OF THE MEETING AND EXPIRING AT THE END OF THE NEXT AGM OF CARNIVAL PLC AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE USD 17,651,130 | Management | For | For |
21 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 (THE COMPANIES ACT) OF ORDINARY SHARES OF USD 1.66 EACH IN THE CAPITAL OF CARNIVAL PLC PROVIDED THAT: UP TO A MAXIMUM OF 10,633,211 ORDINARY SHARES, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF USD 1.66 ORDINARY SHARES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE LSE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARREFOUR SA, PARIS MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE EXECUTIVE BOARD S, THE STATUTORY AUDITOR S AND THE MERGER AUDITOR S REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | APPROVE TO ALLOCATE THE RESULTS AND SET OF THE DIVIDEND | Management | Unknown | Take No Action |
6 | AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY S SHARES IN ACCORDANCE WITH THE ARTICLE L.225-209 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
7 | AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE WAY OF CANCELLATION OF SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE BOARD WITH THE VIEW TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED TO THE EMPLOYEES UNDER IN ACCORDANCE WITH THE L.225-129 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
9 | AMEND THE TEXT OF THE ARTICLES 15, 21, 30 AND 31 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THE RECENT LEGAL AND STATUTORY PROVISIONS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFER OF THE REGISTERED HEAD OFFICE; FORECASTED DIVIDEND : EUR 1.00; EX DATE : AS FROM 05 MAY 2006 | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD MEETING DATE: 02/14/2006 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED LIMIT AS SPECIFIED , THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION OF THE SHAREHOL... | 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: CHEMED CORPORATION MEETING DATE: 05/15/2006 | ||||
TICKER: CHE SECURITY ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN J. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD BREEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK P. GRACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS C. HUTTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER L. KREBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT DONALD E. SAUNDERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT GEORGE J. WALSH III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK E. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... | Management | For | Abstain |
7 | APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... | Management | For | Abstain |
8 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
10 | AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... | Management | For | For |
12 | APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H49983184 | ||||
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 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 | N/A | N/A | N/A |
3 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD | N/A | N/A | N/A |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | N/A | N/A | N/A |
5 | ELECT THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE AUDITORS AND THE GROUP AUDITORS | N/A | N/A | N/A |
7 | APPROVE TO INCREASE THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 | 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: CIPLA LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EXISTING AUTHORIZED SHARE CAPITAL OF INR 65,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH BE INCREASED TO INR 175,00,00,000 DIVIDED INTO 87,50,00.000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
3 | AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
4 | AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
5 | APPROVE PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 192 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPROPRIATE AUTHORITIES, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY TH... | Management | For | For |
6 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PREVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSE... | Management | For | For |
7 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999 OF THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CON... | Management | For | For |
8 | RE-APPOINT MR. AMAR LALLA AS JOINT MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND APPROVE PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY AND AS AGREED TO BY MR. AMAR LULLA FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 14 DEC 2005, ON THE REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN UNDER SECTIONS 198 & 309 OF THE ACT AND ON TERMS AND CONDITIONS AS STIPULATED HEREUNDER AS SPECIFIED | Management | For | For |
9 | APPROVE IN SUPERSESSION OF THE RESOLUTION PASSED AT THE FIFTY-EIGHTH AGM OF THE COMPANY HELD ON WEDNESDAY, 07 SEP 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO ITS BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE S CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFE... | Management | For | For |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.11 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. | Management | For | For |
4 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
6 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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: CITYCON OYJ MEETING DATE: 03/14/2006 | ||||
TICKER: -- SECURITY ID: X1422T116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT AND LOSS AND THE BOARD TO PAY DIVIDEND OF EUR 0,14 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 | AMEND THE ARTICLES 8,9 AND 10 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY RIGHTS ISSUE | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING 1 OR MORE CONVERTIBLE BONDS/STOCK OPTIONS UPDATED 24 FEB 2006 AMEND AGENDA ARTICLE 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: CLS HOLDINGS PLC MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G2212D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. STEVEN BOARD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JAMES DEAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KEITH HARRIS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. THOMAS LUNDQVIST AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BENGT MORTSTEDT AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT AGM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WHICH FOR THE PURPOSES OF THIS RESOLUTION SHALL HAVE THE SAME MEANING AS IN SECTION 80(2) OF THE COMPANIES ACT 1985 OF THE COMPANY PROVIDED THAT THE MAXIMUM AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY THIS RESOLUTION SHALL BE AN AGGREGATE NOMINAL AMOUNT OF GBP 6,659,122; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RE... | Management | For | For |
11 | APPROVE THAT THE PURCHASE BY THE COMPANY OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES FROM A DIRECTOR OF THE COMPANY OR A PERSON CONNECTED WITH HIM FOR THE PURPOSES OF PART X OF THE COMPANIES ACT 1985 PURSUANT TO THE TENDER OFFER AS SPECIFIED FOR THE PURPOSE OF SECTION 320 OF THE COMPANIES ACT 1985 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS: A) TO EXERCISE THE POWER CONTAINED IN ARTICLE 164(B)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FROM TIME TO TIME VARIED SO THAT, TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, THE HOLDERS OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES CREDITED AS FULLY PAID, INSTEAD OF THE WHOLE OR ANY PART OF ANY DIVIDENDS INCLUDING INTERIM DIVIDENDS PAID BY THE DIRECTORS OR DECLARED BY THE COMPANY ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 OF THE COMPANY 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 I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 976,555 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AFTER THE COMPLETION OF THE TEN... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 7,812,446 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARES IS THE PAR VALUE OF SUCH SHARE FROM TIME TO TIME AND NOT MORE THAN 5% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST TH... | Management | For | For |
15 | AUTHORIZE THE COMPANY, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION S.14 TO PURCHASE UP TO 7,812,446 ORDINARY SHARES, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE SAID ACT OF UP TO 1,905,474 ORDINARY SHARES PURSUANT TO TENDERS MADE IN RELATION TO THE TENDER OFFER PROVIDED THAT: THE MINIMUM PRICE EXCLUSIVE OF EXPENSES WHICH SHALL BE PAID FOR AN ORDINARY SHARE PURSUANT TO THIS AUTHORITY SHALL BE 640P; THE MA... | Management | For | For |
16 | AMEND ARTICLE 182 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... | Management | For | Abstain |
14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/10/2006 | ||||
TICKER: CWTR SECURITY ID: 193068103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: CONSOL ENERGY INC. MEETING DATE: 05/02/2006 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONTINENTAL AG, HANNOVER MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 146,360,820.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE, EUR 496,111.74 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 08 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 37,341,363.20, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 NOV 2007; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES SOLD AT A PRICE NOT MATERIALLY BELOW THEIR ... | Management | Unknown | Take No Action |
7 | ELECT MR. CHRISTIAN STREIFF AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. WALTER FLECKEN AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. DIRK DREISKAEMPER AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPROVE TO REVOCATE THE EXISTING AUTHORIZED CAPITAL 2001 AND 2002, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 186,700,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 04 MAY 2011 AUTHORIZED CAPITAL 2006 ; AND SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS E... | Management | Unknown | Take No Action |
11 | GRANT AUTHORITY TO ISSUE THE CONVERTIBLES OR WARRANT BONDS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONVERTIBLES AND/OR WARRANT BONDS, THE CREATION OF NEW CONTINGENT CAPITAL, AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION: A) THE EXISTING CONTINGENT CAPITAL AS PER SECTIONS 4(2) AND (3) OF THE ARTICLES OF ASSOCIATION; B) THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 23 MAY 2001 TO ISSUE BONDS OF UP TO EUR 1,500,000,000 BE REDUCED BY EUR 1,100,000,000;... | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(1), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 18(1) AND (2), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(3) 2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLES OF ASSOCIATION SECTION 5(3) AND (4) DELETION, SECTION 5(2), REGARDING THE SHAREHOLDERS RIGHT TO CERTIFICATION OF THEIR SHARES BEING EXCLUDED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS SA MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: X9724G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MODIFICATION TO STOCK OPTION PLAN AN EXPANSION OF IT TO EXECUTIVES OF COMPANY S SUBSIDIARY COMPANIES ABROAD | Management | Unknown | Take No Action |
2 | APPROVE THE MODIFICATION OF UNCOMMON FEES SYSTEM TO THE MANAGER S AND MANAGING DIRECTORS INDEMNIFICATION OF TERMINATION OF EMPLOYMENT OF MANAGING DIRECTORS OF THE COMPANY ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE THE CONTRACTING OF THE INSURANCE CONTRACT FOR THE COVER OF THE BOARD OF DIRECTORS MEMBERS AND COMPANIES MANAGING DIRECTORS CIVIL LIABILITY THROUGH THE PERFORMANCE OF RESPONSIBILITIES, DUTIES OR AUTHORITIES, AS WELL AS THE BASIC TERMS OF IT ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
4 | APPROVE RENTING TERMS FROM COMPANY AREA PROPERTY OF OTE ESTATE ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
5 | APPROVE THE CONTRACTS OF DERIVATIVES ISDA WITH OTE PLC FOR RISK COVERING FROM THE FLUCTUATION OF INTERESTS AS WELL AS THE BASIC TERMS OF THEIR CONTRACTS ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 5 PARAGRAPH 1 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH BOARD OF DIRECTORS DECISION WITH REFERENCE NUMBER 209/22 DEC 2005 FOR SHARE CAPITAL INCREASE WITHOUT MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION DUE TO THE STOCK OPTION PLAN, ACCORDING TO THE ARTICLE 13 PARAGRAPH 13 OF THE CODE LAW 2190/1920 CODIFICATION OF THE CAA | Management | Unknown | Take No Action |
7 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/28/2006 | ||||
TICKER: CSR SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER B. KIELHOLZ | Management | For | None |
6 | RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH DOERIG | Management | For | None |
7 | NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD E. THORNBURGH | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | Management | For | None |
10 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | None |
11 | I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU | N/A | N/A | N/A |
3 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
4 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 17,000,000 FROM CHF 623,876,083 TOCHF 606,876,083 BY CANCELING 34,000,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE REPURCHASED IN THE PERIOD FROM 09 MAY 2005 TO 16 MAR 2006 PURSUANT TO THE SHARE REPURCHASE PROGRAM APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APR 2005; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA, OBLIGEES CLAIMS ARE FULLY COVERED EVEN AFTER THE SHARE CAPIT... | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION AS PART OF A SHARE REPURCHASE PROGRAM BY THE GENERALMEETING OF SHAREHOLDERS OF 29 APR 2005, 34,000,000 SHARES WERE REPURCHASED VIA A 2ND TRADING LINE ON THE STOCK EXCHANGE BETWEEN 09 MAY 2005 AND 16 MAR 2006; THE TOTAL PURCHASE PRICE WAS CHF 1,941,055,049, CORRESPONDING TO AN AVERAGE PURCHASE PRICE PER SHARE OF CHF 57.09 ROUNDED ; THE CANCELLATION OF SHARES REPURCHASED BY 16 MAR 2006 AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 3 PARAGRAPH 1 TO THE ARTICLES OF ASSOCIATION, NEW VERSION THE FULLY PAID-IN SHARE CAPITAL AMOUNTS TO CHF 606,876,083 AND IT IS DIVIDED INTO 1, 213,752,166 FULLY PAID-IN REGISTERED SHARES WITH A PAR VALUE OF CHF 0.50 EACH | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2 PER SHARE | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WALTER KIELHOLZ AND MR. HANS-ULRICH DOERIG AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. RICHARD THORNBURGH AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RATIFY KPMG KLYNVELD PEAT MARWICK GEORDELER SA AS THE AUDITORS | Management | Unknown | Take No Action |
13 | RATIFY BDO VISURA AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
14 | APPROVE CHF 3.4 MILLION REDUCTION IN POOL OF CAPITAL RESERVED FOR DONALDSON LUFKIN JENRETTE EMPLOYEE OPTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: CVS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/26/2006 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. | Shareholder | Against | Against |
5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIKIN INDUSTRIES,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J10038115 | ||||
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 11, CORPORATE OFFICERS BONUSES JPY 110,000,000 (INCLUDING JPY 2,750,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPROVE AMOUNT AND DETAILS OF REMUNERATION PAID TO DIRECTORS AS INCENTIVE 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: 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: DAIMLERCHRYSLER A.G. MEETING DATE: 04/12/2006 | ||||
TICKER: DCX SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | None |
2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | For | None |
6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | None |
7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW | Management | For | None |
8 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART | Shareholder | Against | None |
9 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH | Shareholder | Against | None |
10 | COUNTERMOTION A | Management | Unknown | None |
11 | COUNTERMOTION B | Management | Unknown | None |
12 | COUNTERMOTION C | Management | Unknown | None |
13 | COUNTERMOTION D | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/22/2006 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/15/2005 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
4 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF THE DEUTSCHE BORSE AG AND THE GROUP MANAGEMENT REPORT AS AT 31 DEC 2005, AS WELL AS THE REPORTS OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE USE OF UNAPPROPIRATED PROFITS | N/A | N/A | N/A |
2 | USE OF UNAPPROPIRATED PROFITS | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. DAVID ANDREWS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. RICHARD BERLIAND TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. MANFRED GENTZ. TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. RICHARD M. HAYDEN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. CRAIG HEIMARK TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. HERMAN JOSEFF LAMBERTI TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT MR. FRIEDRICH MERZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT MR. FRIEDRICH VON METZLER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT MR. ALESSANDRO PROFUMO TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT MR. GERHARD ROGGEMANN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | ELECT DR. ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | ELECT MR. KURT F. VIERMETZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | ELECT DR. HERBERT WALTER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | CREATION OF NEW AUTHORIZED CAPITAL I AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | RESOLUTION ON AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG | Management | Unknown | Take No Action |
21 | AMENDMENT OF SECTION 9 OF THE ARTICLES OF ASSOCIATION COMPOSITION, TERM OF OFFICE | Management | Unknown | Take No Action |
22 | AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
23 | AMENDMENT OF SECTION 17 OF THE ARTICLES OF ASSOCIATION CHAIR OF MEETINGS | Management | Unknown | Take No Action |
24 | ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AS THE AUDITOR AND THE GROUP AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
25 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET RETAINED PROFIT | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
4 | FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG | Management | Unknown | Take No Action |
14 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG | Management | Unknown | Take No Action |
15 | CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG | Management | Unknown | Take No Action |
18 | OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIONEX CORPORATION MEETING DATE: 11/10/2005 | ||||
TICKER: DNEX SECURITY ID: 254546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODERICK MCGEARY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DNB NOR ASA MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | AMEND THE ARTICLES TO SPECIFY THAT CONTROL COMMITTEE CHAIRMAN AND VICE-CHAIRMAN ARE ELECTED BY THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT MESSRS. WENCHE AGERUP, NILS BASTIANSEN, JAN DYVI, TORIL EIDESVIK, HARBJOERN HANSSON, ELDBJOERG LOEWER, DAG OPEDAL, ARTHUR SLETTEBERG, TOVE STORROEDVANN, HANNE WIIG AND TOMAS LEIRE AS MEMBERS OF THE COMMITTEE OF REPRESENTATIVES AND 6 DEPUTY MEMBERS | Management | Unknown | Take No Action |
5 | RE-ELECT MESSRS. TROND MOHN, PER MOELLER AND BENEDICTE SCHILBRED AS NEW MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.50 PER SHARE AND APPROVE GROUP CONTRIBUTIONS IN THE AMOUNT OF NOK 1,458 MILLION TO SUBSIDIARY VITAL FORSAKRING ASA | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 450,000 FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE CONTROL COMMITTEE IN THE AMOUNT OF NOK 290,000 FOR CHAIRMAN, NOK 210,000 FOR VICE-CHAIRMAN AND NOK 180,000 FOR OTHER MEMBERS | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT | N/A | N/A | N/A |
3 | APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED | N/A | N/A | N/A |
4 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
5 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
6 | AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED | N/A | N/A | N/A |
7 | APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS | N/A | N/A | N/A |
8 | APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/22/2005 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS G. BAXTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES B. COE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK H. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT TONY G. WERNER 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: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL K. PARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS E. RANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... | Management | Unknown | Take No Action |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
7 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
8 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 10/06/2005 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
5 | THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. | Shareholder | Against | Against |
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDP-ENERGIAS DE PORTUGAL SA, LISBOA MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT 100 SHARES CARRY 1 VOTE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE AND APPROVE THE 2005 ANNUAL REPORT, THE AUDITOR S REPORT AND THE RESULTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE 2005 CONSOLIDATED ANNUAL REPORT, THE 2005 CONSOLIDATED RESULTS AND ALSO THE 2005 CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
5 | APPROVE TO APPROPRIATE THE PROFITS | Management | Unknown | Take No Action |
6 | APPROVE THE GENERAL APPRECIATION OF THE COMPANY S MANAGEMENT AND AUDITING UNDER THE TERM OF THE ARTICLE 455 OF THE COMPANY S CODE | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN SHARES BY THE EDP ORBY SUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN BONDS BY THE EDP ANDSUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF 1 MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY BY LAWS BY: A) AMENDING ARTICLES 1, 3 TO 5, 9, 12 TO 15, 17, 18, 20 TO 27; B) THE ADDITION OF ARTICLES :8A, 8B, 8C, 22A, 28A; C) AMENDING THE EPIGRAPH OF CHAPTER III AND RENUMBERING; D) AMEND OTHER ARTICLES DUE TO THE CHANGES IN PREVIOUS ARTICLES | Management | Unknown | Take No Action |
11 | ELECT THE GOVERNING BODIES FOR THE 2006/2008 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/03/2006 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BANK S ANNUAL FINANCIAL STATEMENT FOR THE FY 2005, THE BOARD OF DIRECTORS AND THE AUDITOR S RELEVANT REPORTS; THE PROFITS APPROPRIATION | Management | Unknown | Take No Action |
2 | APPROVE TO READJUST THE UNDEPRECIATED TAXED REAL ESTATE VALUE, ACCORDING TO THE ARTICLE 15 OF LAW 3 229/2004 | Management | Unknown | Take No Action |
3 | APPROVE TO EXEMPT THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF BONUS SHARES TO THE BANKS PERSONNEL, ACCORDING TOTHE ARTICLE 16 PARAGRAPH 2 OF THE COMPANY LAW 2190/1920, DERRIVING FROM THE BANK S SHARE CAPITAL INCREASE VIA CAPITALIZATION OF RESERVES AND AMEND ARTICLE 5 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN FOR THE BANKS EMPLOYEES, THE BOARD OF DIRECTORSMEMBERS AND ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF COD. LAW 2190/1920, AS CURRENTLY IN FORCE | Management | Unknown | Take No Action |
6 | ELECT THE AUDITING COMPANY FOR THE YEAR 2006 AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
7 | APPROVE THE BOARD OF DIRECTORS REMUNERATION AND CONTRACTS ACCORDING TO THE ARTICLES 23A AND 24 OF COD. LAW 2190/1920 | Management | Unknown | Take No Action |
8 | APPROVE TO PURCHASE THE BANK S OWN SHARES, ACCORDING TO THE ARTICLE 16 PARAGRAPH 5 OF THE COD. LAW 2190/1920 | Management | Unknown | Take No Action |
9 | APPROVE THE CANCELLATION OF OWN SHARES, PURCHASED ACCORDING TO THE ARTICLE 16PARAGRAPH 5 OF COMPANY LAW 2190/1920, WITH RELEVANT SHARE CAPITAL DECREASE AND RELEVANT AMENDMENT TO THE ARTICLE 5 OF THE BANKS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE BONUS SHARES TO THE SHAREHOLDERS, WITH RATIO OF 2 NEW SHARES FOR EVERY 10 OLD SHARES, DERIVED FROM THE SHARE CAPITAL INCREASE VIA CAPITALIZATION OF A PART FROM THE DIFFERENCE OF THE SHARE PREMIUM ACCOUNT RESERVE WITH RELEVANT MODIFICATION TO THE ARTICLE 5 OF THE BANKS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPROVE TO MODIFY THE BANKS ARTICLES OF ASSOCIATION IN ORDER TO SUPPLY TO THEBANKS BOARD OF DIRECTORS AND GRANT AUTHORITY TO GIVE PERMISSION TO THE BOARD OF DIRECTORS MEMBERS AND EXECUTIVES OF THE BANK FOR PARTICIPATION IN OTHER COMPANIES BOARD OF DIRECTORS OR MANAGEMENT OF COMPANIES PURSUING SIMILAR OR THE SAME BUSINESS GOALS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/17/2006 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
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 | APPROVE THE STOCK OPTION PLAN FOR THE BANK S EMPLOYEES, THE BOARD OF DIRECTORS MEMBERS, INCLUDING ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF THE CODE LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE TO CANCEL OF OWN SHARES, PURCHASED ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C. L. 2190/1920, WITH RELEVANT SHARE CAPITAL DECREASE; AMEND THE ARTICLE 5 OF THE BAA | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRICITE DE FRANCE EDF MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: F2940H113 | ||||
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 FOLLOW... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED, SHOWING INCOME OF EUR 3,532,205,705.47; THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 708,680.00 WITH A CORRESPONDING TAX OF EUR 247,604.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS ON THE FINANCIAL STATEMENTS AND ACKNOWLEDGE THE AMOUNT OF EUR 10,028,077,258.00 RECORDED AS A DEFICIT IN RETAINED EARNINGS AND DECIDES TO CLEAR SAID ACCOUNT THROUGH A DEDUCTION: OF EUR 7,316,100,000.00 FROM THE SPECIAL RESERVE ACCOUNT AND OF EUR 970,274,378.75 FROM THE MISCELLANEOUS RESERVES, CONSEQUENTLY TO THESE DEDUCTIONS, THE SAID ACCOUNTS ARE CLEARED AND THAT AN AMOUNT OF EUR 1,741,702,879.25 IS NOW RECORDED AS A DE... | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 165,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE FOR EACH SHARE: EUR 66.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00; THIS AUTHORIZATION IS GIVEN FOR A PERIOD 18 MONTHS OF AND TERMINATES THE FRACTION UNUSED OF THE; AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 10 OCT 2005 I... | Management | Unknown | Take No Action |
8 | 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: ELECTRONIC ARTS INC. MEETING DATE: 07/28/2005 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1.5 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT VIVEK PAUL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
4 | 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: ELECTRONIC DATA SYSTEMS CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: EDS SECURITY ID: 285661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY M. HELLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE . | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN . | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELISA CORPORATION MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTION ON PROFIT OR LOSS AND TO TO PAY A DIVIDEND OF EUR 0.70 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR S | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR S | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO INCREASE THE SHARE CAPITAL THROUGH ONE OR MORE ISSUES, TAKING ONE OR MORE CONVERTIBLE BONDS AND OR GRANTING WARRANTS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO ACQUIRE MAXIMUM OF 16,000,000 OWN SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO DISPOSE COMPANY SOWN 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: EMMIS COMMUNICATIONS CORPORATION MEETING DATE: 07/13/2005 | ||||
TICKER: EMMS SECURITY ID: 291525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. LEVENTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER A. LUND* AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE B. SORREL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/03/2006 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR | Management | For | For |
1.3 | ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. BAILY*2 AS A DIRECTOR | Management | For | For |
1.6 | ELECT NORMAN BARHAM*2 AS A DIRECTOR | Management | For | For |
1.7 | ELECT GALEN R. BARNES*2 AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD C. PERRY*2 AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT A. SPASS*2 AS A DIRECTOR | Management | For | For |
1.14 | ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR | Management | For | For |
1.15 | ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR | Management | For | For |
1.17 | ELECT MARK W. BOUCHER*3 AS A DIRECTOR | Management | For | For |
1.18 | ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR | Management | For | For |
1.19 | ELECT SIMON MINSHALL*3 AS A DIRECTOR | Management | For | For |
1.20 | ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR | Management | For | For |
1.21 | ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR | Management | For | For |
1.22 | ELECT MARK W. BOUCHER*4 AS A DIRECTOR | Management | For | For |
1.23 | ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR | Management | For | For |
1.24 | ELECT SIMON MINSHALL*4 AS A DIRECTOR | Management | For | For |
1.25 | ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
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 24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2005 AND THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | Management | Unknown | Take No Action |
3 | APPROVE THE NET INCOME ALLOCATION | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO PURCHASE OWN SHARES AND WITHDRAWAL, FOR THE PART NOT YET EXECUTED AND THIS AUTHORITY WAS APPROVED BY THE SHAREHOLDERS MEETING HELD ON 27 MAY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN FOR THE TERM 2006-2008 AND GRANT AUTHORITY TO DISPOSE OWN SHARES IN FAVOUR OF THE PLAN | Management | Unknown | Take No Action |
6 | APPROVE THE SUBSCRIPTION OF A DIRECTORS AND OFFICERS LIABILITY INSURANCE IN FAVOUR OF ENI DIRECTORS AND THE INTERNAL AUDITORS | Management | Unknown | Take No Action |
7 | AMEND ARTICLES 13, PARAGRAPH 1, 17, PARAGRAPH 3, 24, PARAGRAPH 1, AND 28, PARAGRAPHS 2 AND 4, OF THE BY LAWS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENIRO AB MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: W2547B106 | ||||
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 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. DICK LUNDQVIST AS A CHAIRMAN OF THE GENERAL MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE GENERAL MEETING HAS BEEN CONVENED PROPERLY | Management | Unknown | Take No Action |
11 | APPROVE THE STATEMENT BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | APPROVE THE CHAIRMAN S STATEMENT REGARDING THE WORK OF THE BOARD AND THE COMMITTEES | Management | Unknown | Take No Action |
13 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT TOGETHER WITH THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP | Management | Unknown | Take No Action |
14 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE TO PAY A DIVIDEND OF SEK 2.20 PER SHARE TO THE SHAREHOLDERS, THE RECORD DATE FOR SUCH DIVIDEND IS 10 APR 2006; IF THE MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL FOR DIVIDEND THE PAYMENT TO BE MADE ON 13 APR 2006 BY VPC AB | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM THE LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS TO BE INCREASED FROM 7 TO 8 WITHOUT DEPUTIES | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION TO THE CHAIRMAN OF BOARD OF DIRECTORS WITH SEK 825000 AND EACH OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING WITH SEK 330 000; IN ADDITION 2 INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REMUNERATION WITH SEK 50 000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL BE REMUNERATED WITH SEK 100 000 FOR THAT WORK | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. LARS BERG, PER BYSTEDT, BARBARA DONOGHUE, TOMAS FRANZEN AND URBAN JANSSON AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MESSRS. GUNILLA FRANSSON, LUCA MAJOCCHI AND TOM VIDAR RYGH AS THE NEW MEMBERS; UNTIL THE END OF THE NEXT AGM | Management | Unknown | Take No Action |
20 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO THE NEW SWEDISH ACT SW. AKTIEBOLAGSLAGEN, 2005:551 AS PROPOSED BY THE BOARD OF DIRECTORS TO THE SECTIONS 5, 6, 7, 8, 9, 10, 11 AND 12 AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE THAT THE OBJECT OF THE POLICY ON REMUNERATION FOR SENIOR MANAGEMENT IS TO OFFER REMUNERATION IN LINE WITH THE MARKET STANDARDS THAT WILL ATTRACT AS WELL AS RETAIN THESE PERSONS WITHIN THE ENIRO GROUP; THE REMUNERATION CONSISTS OF NUMBEROUS PARTS: 1) FIXED SALARY; 2) VARIABLE REMUNERATION; 3) LONG-TERM INCENTIVE PROGRAM; AND 4) PENSIONS AND OTHER REMUNERATIONS AND BENEFITS AS SPECIFIED; A SHARE RELATED INCENTIVE PROGRAM FOR THE SENIOR MANAGEMENT BE IMPLEMENTED ON THE CONDITIONS AS SPECIFI... | Management | Unknown | Take No Action |
22 | APPROVE THE ALLOTMENT OF PERFORMANCE BASED MATCHING SHARES BE DETERMINED FROM THE KEY RATION EARNINGS PER SHARE BEFORE DEPRECIATION AND WRITE-DOWNS CASH EARNING SPER SHARE FROM CONTINUING OPERATION INSTEAD OF CASH FLOW; IF THE AVERAGE ANNUAL INCREASE OF THE KEY RATIO DURING THE MEASURE PERIOD IS BETWEEN 10% AND 20%, THERE BE A LINEAR ALLOTMENT WITH 0 TO 8 PERFORMANCE BASED MATCHING SHARES TO THE CHIEF EXECUTIVE OFFICER, 0 TO 5 PERFORMANCE BASED MATCHING SHARES TO THE REST OF THE GROUP AND SUBS... | Management | Unknown | Take No Action |
23 | APPROVE THE NOMINATION COMMITTEE CONSISTS OF MESSRS. WOUTER ROSINGH, HERMES FOCUS ASSET MANAGEMENT, TORSTEN JOHANSSON, HANDELSBANKEN/SPP FONDER, MAGNUS WARN, AMF PENSION, OSSIAN EKDAHL, FORSTA AP-FONDEN AND LARS BERG AND THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ENIRO; AND MR. WOUTER ROSINGH AS THE CHAIRMAN OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
24 | OTHER MATTERS | Management | Unknown | Take No Action |
25 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
26 | 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: ENTEGRIS, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P.C. CARNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DAUWALTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY K. KLINGL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL L.H. OLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS O. PYLE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN F. SULLIVAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERPRISE INNS PLC MEETING DATE: 01/19/2006 | ||||
TICKER: -- SECURITY ID: G3070Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2005 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. H. V. REID AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. G. W. HARRISON AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS SPECIFIED UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,764,488; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 AND/OR TO SELL EQUITY SECURITES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WIT... | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 51,850,998 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE COMPAN... | Management | For | For |
10 | APPROVE AND ADOPT THE ARTICLE OF ASSOCIATION OF THE COMPANY, FOR THE PURPOSES OF IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2006 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ERSOL SOLAR ENERGY AG, ERFURT MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D2458C102 | ||||
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 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, ERFURT | 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 3,008,334 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011 AUTHORIZED CAPITAL II ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLD... | Management | Unknown | Take No Action |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED 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 12 DEC 2007; THE BOARD OF MANAGING 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 THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ... | 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: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE STATUS REPORT OF THEMANAGEMENT BOARD AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005, AND RECEIVE THE GROUP FINANCIAL STATEMENTS AND THE GROUP STATUS REPORT FOR THE FY 2005 | Management | Unknown | Take No Action |
2 | APPROVE THE DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FY 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD WITH REGARD TO THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT AN ADDITIONAL AUDITOR AND THE GROUP AUDITOR FOR THE FY 2007 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION AS THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE THE ACQUISITION, BY ERSTE BANK, OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY FOR THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR NO DESIGNATED PURPOSE, EXCLUDING THE ACQUISITION OF SUCH SHARES FOR TRADING PURPOSES, AND TO USE THESE SHARES AS CONSIDERATION FOR THE ACQUISITION OF ENTERPRISES, BUSINESSES OR PARTS OF OR SHARES IN ONE OR MORE COMPANIES IN AUSTRIA OR ABROAD, AND THUS TO DISPOSE OF THESE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR IN A PUBLIC OFFERING | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY, ALSO IN SEVERAL TRANCHES BY AN AMOUNT OF UP TO EUR 180,000,000 BY ISSUING UP TO 90,000,000 SHARES AS FOLLOWS, THE TYPE OF SHARES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE ISSUE AND, TO THE EXTENT PROVIDED FOR, THE EXCLUSION OF THE SUBSCRIPTION RIGHTS BEING DETERMINED BY THE MANAGEMENT BOARD WITH THE CONSENT OF T... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO EFFECT A CONDITIONAL INCREASE OF THE REGISTERED CAPITAL WITH THE CONSENT OF THE SUPERVISORY BOARD BY AN NOMINAL AMOUNT OF UP TO EUR 20,000,000 BY ISSUING UP TO 10,000,000 BEARER OR REGISTERED ORDINARY SHARES SHARES WITH NO PAR VALUE AT AN ISSUE PRICE OF AT LEAST EUR 2.00 PER SHARE AGAINST CASH CONTRIBUTION AND BY EXCLUDING THE SUBSCRIPTION RIGHTS OF THE CURRENT SHA... | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION IN ITEMS 2.5.3.4, 17 AND 18 ALIGNMENT WITHCURRENT PROVISIONS OF THE MORTGAGE BANK ACT AND THE ACT ON SECURED BANK BONDS | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN ITEM 10.4 REQUIREMENT OF SUPERVISORY BOARD CONSENT TO FUNCTIONS OF MEMBERS OF THE MANAGING BOARD IN UNAFFILIATED COMPANIES | Management | Unknown | Take No Action |
14 | APPROVE TO DELETE ITEM 13.314 OF THE ARTICLES APPOINTMENT OF THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS OF AFFILIATES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESCADA AG, ASCHEIM MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: D25191111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, WITH THE ASSOCIATED MANAGEMENT S DISCUSSIONS AND ANALYSES AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS FOR THE FY 2004/2005 OF EUR 15,286,984.46 AS FOLLOWS: EUR 7,500,000.00 SHALL BE ALLOCATED TO THE EARNING RESERVES; AND EUR 7,786,984.46 PROFIT CARRIED FORWARD | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FY 2004/2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | Management | Unknown | Take No Action |
5 | AMEND SECTION 13 AND SECTION 15 OF THE ARTICLES OF INCORPORATION BY SUBSTITUTING WITH THE NEW ONE AS SPECIFIED | Management | Unknown | Take No Action |
6 | APPOINT AWT HORWATH GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, OF MUNICH AS THE INDEPENDENT AUDITORS FOR THE FY 2005/2006 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELIXIS, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES COHEN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK WYSZOMIERSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.W. D'ALESSIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. PALMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.W. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. | Management | For | Against |
3 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | 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: EXTREME NETWORKS, INC. MEETING DATE: 12/02/2005 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON L. STITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 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: FAMILYMART CO LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 21.5, CORPORATE OFFICERS BONUSES JPY 47,000,000 (INCLUDING JPY 11,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
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 | 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 | 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: FANUC LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FASTWEB, MILANO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE | Management | Unknown | Take No Action |
3 | APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 07/15/2005 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOAN E. DONOGHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT SPA, TORINO MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIMALAC SA, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F3534D120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET EARNINGS GROUP SHARE OF EUR 57,632,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, SHOWING NET INCOME OF EUR 90,274,196.77 | Management | Unknown | Take No Action |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY : EUR 90,274,196.77 PRIOR RETAINED EARNINGS: EUR 3,198,071.54 TOTAL: EUR 93,472,268.31 ALLOCATIONS: LEGAL RESERVE: EUR 46,079.88 STATUTORY DIVIDEND: EUR 8,251,245.42 COMPLEMENTARY DIVIDEND: EUR 38,630,83.83 RETAINED EARNINGS: EUR 46,544,112.18.THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 FOR EACH OF THE 37,505,661 SHARES, AND WILL ENTITLE TO ... | Management | Unknown | Take No Action |
6 | APPROVE TO DECIDE THE TRANSFER EUR 53,240,716.01 FROM THE MERGER SURPLUS ACCOUNT TO THE RESERVES FOR OWNED SHARES ACCOUNT SO THAT THIS RESERVE WILL BE INCREASED TO THE SUM OF EUR 81,646,752.42 CORRESPONDING TO THE GROSS BOOK VALUE OF THE 2,762,131 FIMALAC SHARES, SELF-HELD BY THE COMPANY ON 31 DEC 2005 AFTER DEDUCTION OF THE 400,000 SHARES CANCELLED BY THE BOARD OF DIRECTORS ON 15 MAY 2006 | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD MIRAT AS A DIRECTOR TILL THE SHAREHOLDERS MEETING TO BE CALLED IN 2007 TO DELIBERATE UPON THE FINANCIAL STATEMENTS FOR THE LAST FY | Management | Unknown | Take No Action |
8 | APPOINT MR. JEAN-CHARLES NAOURI AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. ETIENNE PFLIMLIN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 110.00, MINIMUM SALE PRICE: EUR 55.00,MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3,750,566 SHARES OF THE COMPANY OF A PAR VALUE OF EUR 4.40, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 412,562,260.00; AUTHORITY EXPIRES FOR AN 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR AN 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 | Management | Unknown | Take No Action |
12 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AND CONSEQUENTLY DECIDES TO AMEND ARTICLE 3 OF THE BYLAWS AS FOLLOWS: ARTICLE 3 (CORPORATE NAME): THE CORPORATE NAME IS: FINANCIERE MARCDE LACHARRIERE FIMALAC | Management | Unknown | Take No Action |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINANSBANK A S MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: M4567H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES | Management | Unknown | Take No Action |
5 | APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY | Management | Unknown | Take No Action |
9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
10 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | WISHES AND REQUESTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. PRESTRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTUM CORPORATION MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289475 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEETS | Management | Unknown | Take No Action |
6 | APPROVE THAT A CASH DIVIDEND OF EUR 1.12 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE FOR THE FYE ON 31 DEC 2005; OF THIS DIVIDEND EUR 0.58 PER SHARE IS ATTRIBUTABLE TO THE PROFIT FROM THE CONTINUING OPERATIONS IN 2005 AND EUR 0.54 PER SHARE TO THE PROFIT FROM DISCONTINUED OPERATIONS; THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY THE FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 21 MARCH 2006; THE DIV... | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE FROM LIABILITY FOR THE SUPERVISORY BOARD, THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AND THE BOARD OF DIRECTORS AS FOLLOWS: FOR THE CHAIRMAN, EUR 55,000 PER YEAR: FOR THE VICE CHAIRMAN, EUR 42,000 PER YEAR; AND FOR EACH MEMBER, EUR 30,000 PER YEAR, IN ADDITION, A FEE OF EUR 500 FOR EACH MEETING OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IS PROPOSED | Management | Unknown | Take No Action |
9 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
10 | APPROVE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT THE CHAIRMAN, VICE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PETER FAGERNAS AS THE CHAIRMAN, MR. BIRGITTA KANTOLA AS THE VICECHAIRMAN AND MESSRS. BIRGITTA JOHANSSON HEDBERG, MATH LEHTI AND MARIANNE LIE AS THE MEMBERS; ELECT MR. ESKO AHO AND MR. CHRISTIAN RAMM-SCHMIDT AS NEW MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT DELOITTE & TOUCHE OY, CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY S OWN SHARES, BY USING FUNDS AVAILABLE FOR DISTRIBUTION OF PROFIT AUTHORITY EXPIRES 1 YEAR FROM THE AGM , BEING THE FIRST STEP IN A PLANNED SHARE REPURCHASE PROGRAMME TARGETING AT REPURCHASING FORTUM SHARES BY USING FUNDS IN THE MAXIMUM AMOUNT OF EUR 1000 MILLION DURING THE NEXT 3 YEARS; THE MAXIMUM AMOUNT OF SHARES TO BE REPURCHASED IS 35 MILLION SHARES, IN ADDITION, THE AMOUNT OF FUNDS USED FOR THE REPURCHASES NOT EXCEEDING EUR 500 MI... | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT A NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... | Management | For | For |
2 | APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | Abstain |
10 | APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... | Management | For | Abstain |
11 | AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS AG, BAD HOMBURG MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D27348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FORMALLY APPROVED ANNUAL FINANCIAL STATEMENTS OF FRESENIUS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2005 FISCAL YEAR; PRESENTATION OF THE MANAGEMENT REPORTS FOR THE FRESENIUS GROUP AND FRESENIUS AG FOR 2005; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITS | N/A | N/A | N/A |
3 | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE ACTIONS OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2005 | N/A | N/A | N/A |
4 | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCALYEAR 2005 | N/A | N/A | N/A |
5 | RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF NEW APPROVED CAPITAL I AND II AND CORRESPONDING MODIFICATIONS OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
6 | RESOLUTION ON OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
7 | ELECT KPMG DEUTSCHE TREUHAND-GESELLCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESSELLSCHAFT, FRANKFURT AS THE AUDITOR FOR THE FY 2006 | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. 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: FRESENIUS AG, BAD HOMBURG MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D27348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSENT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING ON THE SAME DATE CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF A NEW APPROVED CAPITAL I AND II AND A CORRESPONDING MODIFICATION OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FUJITSU LIMITED MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMBRO AB MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: W4325F135 | ||||
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 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
7 | ADOPT THE VOTING REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE MINUTE CHECKERS | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S REPORT | Management | Unknown | Take No Action |
13 | APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES | Management | Unknown | Take No Action |
18 | APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM | Management | Unknown | Take No Action |
20 | RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS | Management | Unknown | Take No Action |
21 | AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES | Management | Unknown | Take No Action |
24 | APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
25 | CLOSURE 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: GARTNER, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. BINGLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. BRESSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT EUGENE A. HALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MAX D. HOPPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES C. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J. LUCAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
2 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
8 | REPORT ON GLOBAL WARMING SCIENCE | Shareholder | Against | Against |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEOX SPA, BIADENE DI MONTEBELLUNA (TV) MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: T50283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 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 FINANCIAL BALANCE SHEET AND CONSOLIDATED BALANCE SHEET REPORTS ASOF 31 DEC 2005, BOARD OF DIRECTORS REPORT ON MANAGEMENT S ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS REPORT AS PER ARTICLE 153 OF THE LEGISLATIVE DECREE N. 58/98; RESOLUTIONS RELATED THERE TO | Management | Unknown | Take No Action |
3 | APPROVE THE CHAIRMAN S INFORMATIVE REPORT ON THE STOCK OPTION MANAGEMENT PLANS TREND | 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: GESTEVISION TELECINCO S.A. MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 06 APR 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT AND ALL THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE APPLICATION OF 2005 PROFITS | Management | For | For |
4 | APPROVE THE COMPANY MANAGEMENT DURING THE YEAR 2005 | Management | For | For |
5 | APPROVE TO FIX YEARLY REMUNERATION LIMIT TO THE DIRECTORS | Management | For | For |
6 | APPROVE TO DISTRIBUTE THE COMPANY SHARES TO THE EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION | Management | For | Abstain |
7 | APPROVE TO FIX THE REMUNERATION SYSTEM FOR EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
8 | GRANT THE DERIVATIVE ACQUISITIVE OF OWN SHARES BY THE COMPANY, EITHER DIRECTLY OR VIA SUBSIDIARY COMPANIES, UNDER THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VOID PREVIOUS RESOLUTIONS CONCERNING THIS POINT AND INCLUDING POWER TO ALLOCATE THE BROUGHT BACK SHARES TO REMUNERATION PROGRAMS | Management | For | For |
9 | APPOINT THE AUDITORS FOR BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP | Management | For | For |
10 | GRANT AUTHORITY TO EXECUTE, DELIVER, CONSTRUE, RECTIFY AND PUT INTO EFFECT THE RESOLUTIONS ADOPTED, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 50,015,972.32 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.33 PER NO-PAR SHARE EUR 38,450,233.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG | Management | Unknown | Take No Action |
6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HAJO REISENBECK, DR. CHRISTOPH ACHENBACH, DR. WOLFGANG BERNDT, MR. STEFAN PFANDER AND MR. JURGEN SCHREIBER | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE CREATION OF A CONTINGENT CAPITAL II; THE COMPANY SHALL BE AUTHORIZED TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 3,400,000 THROUGH THE ISSUE OF UP TO 780,000 SHARES, INSOFAR AS STOCK OPTIONS WITHIN THE SCOPE OF THE 2004 STOCK OPTION PLAN ARE EXERCISED | Management | Unknown | Take No Action |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 28 DEC 2007; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DIS... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY GPI KOM-MUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH GPI KOMMUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH SHALL TRANSFER ITS ENTIRE ASSETS TO THE COMPANY WITH RETROSPECTIVE EFFECT FROM 01 JAN 2006 | Management | Unknown | Take No Action |
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(3), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7 DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS... | Management | Unknown | Take No Action |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(2)2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. | Management | For | For |
6 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/17/2006 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR TOM DE SWAAN AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT MR LARRY CULP AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
8 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
9 | REMUNERATION OF AUDITORS | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
11 | AUTHORITY TO ALLOT SHARES | Management | For | For |
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION) | Management | For | For |
13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL 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: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 08/08/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. SANDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, THE REPORTS OF THE BOARD OFDIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
2 | APPROVE THE PROFIT APPROPRIATION | Management | Unknown | Take No Action |
3 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROMANY LIABILITY FOR INDEMNITY FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND THE MANAGING DIRECTORS MONTHLY REMUNERATION, PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES, AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY S REMUNERATION FOR FY 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | VARIOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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. TH... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-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 |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/20/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 05/25/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. | Management | For | For |
2 | ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES | Management | For | For |
3 | ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. | Management | For | For |
4 | APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. | Management | For | For |
6 | DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT, OR TERMINATION AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
9 | NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. | Management | For | Abstain |
10 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT MR. LAWYER SVEN UNGER AS A CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | APPROVE THE ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE | Management | Unknown | Take No Action |
12 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD | Management | Unknown | Take No Action |
13 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE; AND THE RECORD DATE IS ON MONDAY 08 MAY 2006 FOR THE DIVIDEND, THE DIVIDENDS ARE EXPECTED TO BE PAID OUT BY VPC ON THURSDAY 11 MAY 2006 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS AT 8 AND 1 DEPUTY BOARD MEMBER | Management | Unknown | Take No Action |
18 | APPROVE THAT THE TOTAL BOARD FEES UNCHANGED AT SEK 3,900,000 AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: THE CHAIRMAN OF THE BOARD SEK 1,250,000; THE MEMBERS SEK 350,000; THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 50,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000; THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
19 | ELECT MESSRS. KARL-JOHAN PERSSON AND LOTTIE KNUTSON AS THE BOARD MEMBERS; RE-ELECT MESSRS. FRED ANDERSSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON AND MELKER SCHORLING AS THE BOARD MEMBERS; RE-ELECT MR. ROLF ERIKSEN AS A DEPUTY BOARD MEMBER AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THAT: THE COMPANY SHALL HAVE AN ELECTION COMMITTEE MADE UP OF 1 MEMBER REPRESENTING EACH OF THE 5 LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES, PLUS THE CHAIRMAN OF THE BOARD, THE LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES WILL BE CONTACTED BASED ON THE COMPANY’S REGISTER OF SHAREHOLDERS HELD BY VPC AS AT 31 AUG 2006; IF THERE IS A SIGNIFICANT CHANGE IN THE OWNERSHIP STRUCTURE AFTER THE ELECTION COMMITTEE HAS BEEN CONSTITUTED, THE COMPOSITION OF THE ELECTION COMMIT... | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES 4, 5, 6, 7, 9, 12, 13, 14, 15,16 AND 17 OF THE H&M S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILTON GROUP PLC MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: G45098103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LADBROKES GROUP INTERNATIONAL LUXEMBOURG S.A. AND LADBROKES HOTELS USA CORPORATION AND THE TRANSFER OF THE ASSOCIATED CONTRACTS AS SPECIFIED THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 29 DEC 2005 BETWEEN, INTERALIA, I) THE COMPANY; AND II) HHC THE DISPOSAL AGREEMENT AS SPECIFIED; AUTHORIZE THE INDEPENDENT DIRECTORS FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE UK LISTING AUTH... | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 1 AND COMPLETION OF THE DISPOSAL AGREEMENT, THE NAME OF THE COMPANY BE CHANGED TO LADBROKES PLC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: HON HAI PRECISION IND LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | Abstain |
5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES | Management | For | Abstain |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/24/2006 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
5 | MAJORITY VOTE | Shareholder | Against | Against |
6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
9 | SEPARATE VOTE ON GOLDEN PAYMENTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOYA CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. BORONESS DUNN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. S.K. GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. H.SOHMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... | Management | For | For |
14 | AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y38157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.514 CENTS PER ORDINARY SHARE FOR THEFYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PHUA YONG TAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PHUA YONG SIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE TO INCREASE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORSFOR THE FYE 31 DEC 2005 BY SGD 32,750 TO SGD 152,000 | Management | For | For |
6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 117,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAP... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT... | 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: HUDSON CITY BANCORP, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS J. SALAMONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. AZZARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTORIA H. BRUNI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUGO BOSS AG MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D12432106 | ||||
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 | PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AS OF 31 DEC 2005AND THE REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG, THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS OF 31 DEC 2005 AND THE REPORT OF THE MANAGING BOARD FOR THE HUGO BOSS GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005 | N/A | N/A | N/A |
3 | RESOLUTION ON THE PROPOSED APPROPRIATION OF NET PROFIT FROM THE FY 2005 | N/A | N/A | N/A |
4 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THEMANAGING BOARD IN THE FY 2005 | N/A | N/A | N/A |
5 | RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THESUPERVISORY BOARD IN THE FY 2005 | N/A | N/A | N/A |
6 | RESOLUTION AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES | N/A | N/A | N/A |
7 | RESOLUTION ON THE AMENDMENT OF ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
8 | RESOLUTION IN ACCORDANCE WITH THE GERMAN DISCLOSURES OF MANAGEMENT BOARD REMUNERATION ACT VORSTANDSVERGUTUNGSOFFENLEGUNGSGESETZ VORSTOG | N/A | N/A | N/A |
9 | ELECTION OF THE AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUGO BOSS AG MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D12432106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SEPARATE RESOLUTION OF PREFERRED SHAREHOLDERS CONSENTING TO THE RESOLUTION PASSED BY THE GENERAL MEETING OF HUGO BOSS AG ON THE SAME DAY UNDER AGENDA ITEM 5 AUTHORIZING THE COMPANY TO ACQUIRE ITS 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: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 248,253,263.99 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 113,500,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES, EUR 681,088.99 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 201,108,261 THROUGH THE ISSUE OF UP TO 67,036,087 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 07 MAY 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE... | Management | Unknown | Take No Action |
6 | AUTHORIZE: THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 08 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW T... | Management | Unknown | Take No Action |
7 | APPROVE THAT EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 70,000; THE CHAIRMAN SHALL RECEIVE EUR 175,000, THE DEPUTY CHAIRMAN EUR 105,000, MEMBERS OF THE EXECUTIVE COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 20,000; MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 20,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 40,000; AND AMEND THE ... | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE ISSUE OF PROXY-VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
9 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAC/INTERACTIVE CORP MEETING DATE: 07/19/2005 | ||||
TICKER: IACI SECURITY ID: 44919P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRYAN LOURD* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEN H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. | Management | For | For |
6 | TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK AND ANNUAL INCENTIVE PLAN. | Management | For | Against |
7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 115,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DELETE THE ARTICLE DUE TO THE REDEMPTION OF ALL CONVERTIBLE BONDS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
18 | DECIDE THE AMOUNT AND DETAILS OF THE STOCK OPTION REMUNERATION OF DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G4765H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT DR. K.P. FORREST CBE AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. T.G.K SMITH AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. A.I. KORCHIK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 324, 221; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS AFTER THE DATE OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) WHICH ARE OFFERED TO ALL THE HOLDERS OF EQUITY SECURITIES OF THE COMPANY; AND 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GB... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: G4765H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 681,552; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND 2) AUTHORIZE THE DIRECTORS, IN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0P PER SHARE ON THE ORDINARY SHARE CAPITAL | Management | For | For |
3 | ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR | Management | For | For |
5 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,059,041; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND SUCH AUTHORITY TO BE IS SUBSTATION FOR ANY A... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 8 AS SPECIFIED , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBER 8 AND TO SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS... | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING PARAGRAPH (A) OFARTICLE 72(3)(A)(III) | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THEACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 42,177,123, ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P PER ORDINARY SHARE AND AM AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHAS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/10/2006 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 | Management | For | For |
3 | RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS | Management | For | For |
9 | APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
13 | APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
14 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Abstain |
15 | AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP N V MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... | N/A | N/A | N/A |
3 | OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
4 | REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 | N/A | N/A | N/A |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
7 | DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
9 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
10 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | APPOINTMENT OF MR. DICK HARRYVAN | Management | Unknown | Take No Action |
12 | APPOINTMENT OF MR. TOM MCHIERNEY | Management | Unknown | Take No Action |
13 | APPOINTMENT OF MR. HANS VAN DER NOORDAA | Management | Unknown | Take No Action |
14 | APPOINTMENT OF MR. JACQUES DE VAUCLEROY | Management | Unknown | Take No Action |
15 | REAPPOINTMENT OF MR. COR HERKSTROTER | Management | Unknown | Take No Action |
16 | REAPPOINTMENT OF MR. KAREL VUURSTEEN | Management | Unknown | Take No Action |
17 | APPOINTMENT OF MR. PIET KLAVER | Management | Unknown | Take No Action |
18 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 | Management | Unknown | Take No Action |
19 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
20 | REMUNERATION SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
22 | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
23 | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
24 | AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
26 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | Unknown | Take No Action |
27 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT | Management | Unknown | Take No Action |
28 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
29 | ANY OTHER BUSINESS AND CONCLUSION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORT OF THE DIRECTORS, THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. MARK WILLIAMSON AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. TONY ISAAC AS A DIRECTOR | Management | For | For |
5 | DECLARE A FINAL DIVIDEND OF 4.5P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2005 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 245,947,373; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 17 AUG 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3)OF THE ACT OF UP TO 147,568,424 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2006 AT A MINIMUM PRICE OF 50P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN INTERNATIONAL POWER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 17 AUG... | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF ARTICLE 153 AND THE INSERTION OF A NEW ARTICLE 153 AS PRESCRIBED | Management | For | For |
12 | AMEND RULE 2.7 OF THE INTERNATIONAL POWER PLC 2002 PERFORMANCE SHARE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL R. GOLDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALFRED M. ZEIEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RON ZWANZIGER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/20/2006 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE PLAN | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
6 | WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/26/2006 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M.T. NILES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. PETRONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NOEL G. WATSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG 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: JAFCO CO LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY50, DIRECTORS BONUSES JPY 150,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE TERM OF OFFICE OF DIRECTORS (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 CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO CORPORATE EMPLOYEES ANDEMPLOYEES/DIRECTORS OF SUBSIDIARIES AS 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: JAPAN TOBACCO INC. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9,000, CORPORATE OFFICERS BONUSES JPY 119,000,000 (INCLUDING JPY 20,800,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JD GROUP LTD MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: S40920118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2005, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN | Management | For | For |
2 | RE-ELECT MR. J.L. BEZUIDENHOUT AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. H. C. STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. G. VOLKEL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE ACT | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR | Management | For | For |
7 | AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY ITSELF OR SHARES IN ITS HOLDING COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE OF THE MARKET VALUE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: JOHNSON & JOHNSON MEETING DATE: 04/27/2006 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
10 | POISON PILL | Shareholder | Against | Against |
11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
12 | BONUS RECOUPMENT | Shareholder | Against | Against |
13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: JTEKT CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J2946V104 | ||||
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND INTERNAL AUDITORS, 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 CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE 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: KAHMA CO LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J29116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | CREATE A HOLDING COMPANY, TRANSFER ASSETS TO WHOLLY-OWNED SUBSIDIARY | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J30312102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | Management | For | Abstain |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
8 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Abstain |
9 | AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D38435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH | Management | Unknown | Take No Action |
5 | ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KASIKORNBANK PUBLIC COMPANY LIMITED MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290277 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE COMPANY ACCEPTS PARTIAL AND SPLIT VOTING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF PREVIOUS AGM | Management | For | For |
4 | RECEIVE THE DIRECTORS REPORT | Management | For | For |
5 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND PAYMENT OF DIVIDEND OF THB 1.25 PER SHARE | Management | For | For |
7 | APPROVE THE REMUNERATION OF DIRECTORS | Management | For | For |
8 | RE-ELECT MR. SOMCHAI BULSOOK AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. SUJITPAN LAMSAM AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. KHUNYING SUCHADA KIRANANDANA AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. CHARLES L. COLTMAN III AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. ABHIJAI CHANDRASEN AS A DIRECTOR | Management | For | For |
13 | APPROVE KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
14 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/06/2006 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/21/2006 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. JENNESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. DANIEL JORNDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
4 | PREPARE SUSTAINABILITY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 13 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2005 2004: FINAL DIVIDEND OF 11 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. TSAO YUAN AND MRS. LEE SOO ANN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. LEUNG CHUN YING, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. CHOO CHIAU BENG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. YEO WEE KIONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A BOARD OF DIRECTOR | Management | For | For |
7 | RE-ELECT, PURSUANT TO SECTION 153(6), MR. SVEN BANG ULLRING, WHO RETIRES IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT CHAPTER 50 AS A DIRECTOR UNTIL THE NEST AGM OF THE COMPANY | Management | For | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 564,170 FOR THE YE 31 DEC 2005 2004: SGD 467,000 | Management | For | For |
9 | APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 IN PLACE OF RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, A) TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE ... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARE NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE(S) AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE: (A) MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; (B) OFF-MARKET PURCHASE(S) OFF-MARKET... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTION FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE NEXT AGM OF THE COMP... | Management | For | For |
3 | AMEND THE MEMORANDUM OF ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
4 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 184,233,241.00 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.23 IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL THINK FI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEYENCE CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S | Management | Unknown | Take No Action |
4 | QUESTIONS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE FINANCIAL STATEMENT 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
20 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
6 | APPROVE THE STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOREAN REINSURANCE COMPANY MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE STOCK OPTION | Management | For | Abstain |
3 | ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR | Management | For | For |
5 | ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR | Management | For | For |
6 | ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR | Management | For | For |
7 | RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
8 | RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
9 | ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
10 | 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: KOSE CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J3622S100 | ||||
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, INCREASE AUTHORIZED CAPITAL FROM 100 MILLION TO 200 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 | 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: KURITA WATER INDUSTRIES LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J37221116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L'OREAL S.A., PARIS MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 2005 FY, PRESENTING NET EARNINGS OF EUR 1,589,592,354.89 AGAINST EUR 1,230,100,216.83 FOR THE 2004 FY | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE TO RECOMMEND THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FYOF EUR 1,589,592,354.89 BE APPROPRIATED AS FOLLOWS: NO ALLOCATION TO THE LEGAL RESERVE AS IT ALREADY REPRESENTS ON TENTH OF THE SHARE CAPITAL FIRST DIVIDEND: EUR 6,587,696.60 A SUPER DIVIDEND OF EUR 652,181,963.40 WILL BE DISTRIBUTED TO THE SHAREHOLDERS THE BALANCE OF EUR 930,822,694.89 WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITL... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 890,417,190.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT AND TO WITHDRAW THE 2.5% EXTRAORDINARY TAX ON THE AMOUNT TRANSFERRED TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
7 | APPROVE ON HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, TAKES NOTE THAT THERE IS NO AGREEMENT TO BE SUBMITTED TO APPROVAL. | Management | Unknown | Take No Action |
8 | APPOINT SIR LINDSAY OWEN-JONES AS A DIRECTOR FOR A 4-YEAR PERIOD. | Management | Unknown | Take No Action |
9 | APPOINT MR. FRANCISCO CASTANER BASCO AS A DIRECTOR FOR A 4-YEAR PERIOD. | Management | Unknown | Take No Action |
10 | APPOINT MR. XAVIER FONTANET AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MR. JEAN-PAUL AGON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET OR IN ANOTHER WAY, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 95.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 65,876,966 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,300,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES ON COMPLETION ... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, AND-OR TO PURCHASE EXISTING SHARES AND THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 12,000,000; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES (OR FORMER EMPLOYEES) OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, I.E. A MAXIMAL NOMINAL AMOUNT OF EUR 1,317,539.00, BY WAY OF ISSUING 6,587,696 NEW SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING UP TO A MAXIMUM OF 1,800,000 SHARES PURCHASED BY THE COMPANY, IN ACCORDANCE WITH ARTICLE L. 225-208 OF THE FRENCH COMMERCIAL CODE; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 9 OF THE BY-LAWS IN ORDER TO ALLOW THE HOLDING OF THE BOARDOF DIRECTORS MEETINGS THROUGH MEANS OF COMMUNICATION | Management | Unknown | Take No Action |
19 | GRANT AUTHORITY TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L.G. PHILIPS LCD CO., LTD. MEETING DATE: 02/28/2006 | ||||
TICKER: LPL SECURITY ID: 50186V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LADBROKES PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G5337D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. J.P. O REILLY AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. A.S. ROSS AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. R.P. THORNE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
8 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000; AND AUTHORIZE LADBROKES BETTING & GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 | Management | For | For |
10 | APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000 BY THE CREATION OF 81,176,470 ADDITIONAL NEW ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LADBROKES PLC MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: G5337D115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO, AND CONDITIONAL ON, THE PASSING OF RESOLUTION 5, A FINAL DIVIDEND OF 6.6 PENCE PER EXISTING ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY EXISTING ORDINARY SHARE FOR PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY ISSUED ORDINARY SHARES, E... | Management | Unknown | For |
2 | DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF RESOLUTIONS 3 AND S.5, A SPECIAL DIVIDEND OF 233.4 PENCE PER EXISTING ORDINARY SHARE IN ISSUE FOR THE PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY ISSUED ORDINARY SHARES, ENTITLED TO BE ON THE REGISTER OF MEMBERS | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND S.5, AND UPON THE ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THE ADMISSION TO THE TRADING ON THE LONDON STOCK EXCHANGE, TO: A) TO SUB-DIVIDE EACH ISSUED AND AUTHORIZED BUT UNISSUED EXISTING ORDINARY SHARE INTO 6 ORDINARY SHARES OF 1 2/3RD PENCE EACH IN THE CAPITAL OF THE COMPANY INTERMEDIATE ORDINARY SHARES ; B) TO CONSOLIDATE EVERY 17 ISSUED INTERMEDIATE ORDINARY SHARES IN... | Management | For | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND S.5, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 57,254,485 NEW ORDINARY SHARES, AT A MINIMUM PRICE OF 28 1/3RD PENCE AND UP TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 ; THE C... | Management | For | For |
5 | APPROVE AND ADOPT THE REGULATIONS AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LADBROKES PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G5337D115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. J.P. O REILLY AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. A.S. ROSS AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. R.P. THORNE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
8 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000; AND AUTHORIZE LADBROKES BETTING & GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 | Management | For | For |
10 | APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000 BY THE CREATION OF 81,176,470 ADDITIONAL NEW ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 ORDIANRY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. | N/A | N/A | N/A |
2 | APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 | Management | Unknown | For |
3 | APPROVAL OF CONSOLIDATED ACCOUNTS | Management | Unknown | For |
4 | APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 | Management | Unknown | For |
5 | APPROVAL OF REGULATED AGREEMENTS | Management | Unknown | For |
6 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES | Management | Unknown | For |
7 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL | Management | Unknown | For |
8 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH | Management | Unknown | For |
9 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT | Management | Unknown | For |
10 | NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
11 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. | Management | Unknown | For |
12 | POWERS FOR CARRYING OUT FORMALITIES | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/03/2005 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAZARD LTD MEETING DATE: 05/09/2006 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN J. HEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LADY SYLVIA JAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 09/15/2005 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK H. RACHESKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. HENNY CHAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO HKD 100,000,000 BY CREATING AN ADDITIONAL 800,000,000 NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
8 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 IN RESPECT OF THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED AND IF NECESSARY, THE BERMUDA MONETARY AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE OF THE NEW SHARES, PURSUANT TO THIS RESOLUT... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | For |
12 | AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE BYE-LAW 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: LI NING COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: G5496K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TAN WEE SENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. FONG CHING, EDDY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. WANG YA PEI, JANE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY AS DEFINED IN THIS RESOLUTION TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINDE AG, WIESBADEN MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 168,058,354.27 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE, EUR 248,689.87 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 05 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20 % BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2007; AND THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF ... | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLE OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 12(1)-(4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING AND SUCH DEADLINE BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE, SECTION 12(5), REGARDING TH... | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS AND THE CHAIRMAN BEING AUTHORIZED TO DECIDE ON THE AUDIO-VISUAL TRANSMISSION OF THE SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOTTOMATICA S.P.A., ROMA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: T6326Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2006 AT SAME TIME AND SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, THE PROFITS ALLOCATION, THE DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORT; THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE THE SHARE PREMIUM RESERVE DISTRIBUTION AFTER HAVING DECREASED IT | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN TO BE OFFERED TO LOTTOMATICA S.P.A AND/OR ITS SUBSIDIARIES EMPLOYEES AND THE DIRECTORS EMPOWERMENT FOR IMPLEMENTATION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
6 | AMEND ARTICLES 3, 3.1, 5 STOCK CAPITAL PARAGRAPH 5.3 (VII) A), UPON AMENDMENT OF 21 SEP 2005 MEETING RESOLUTION AND OF ARTICLES 10 BOARD OF DIRECTORS AND MANAGEMENT , 10.1, 14 BOARD OF DIRECTORS ACTIVITY , 14.1, 14.2, 14.3, 15 BOARD OF DIRECTORS MEETING CALLS , 15.2, 16 EFFECTIVENESS AND BOARD OF DIRECTORS MINUTES , 16.2, 18 PRESIDENT , 18.2, 18.3, 19 CHIEF EXECUTIVE OFFICER AND DIRECTOR , 19.1, 19.2, 19.3, 21 REPORT FOR INTERNAL AUDITORS , 21.2, 24 DISSOLUTION AND LIQUIDATION AND 2... | Management | Unknown | Take No Action |
7 | AMEND ARTICLE 5 STOCK CAPITAL OF THE BY-LAW TO INSERT ARTICLE 5.4 TO ALLOW DIRECTORS AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE TO PROCEED WITH A CAPITAL INCREASE IN ONE OR MORE INSTALMENT FOR A MAXIMUM AMOUNT OF EUR 1.720.000.000 OF WHICH A MAXIMUM AMOUNT OF EUR 1.670.000.000 TO BE OFFERED TO SHAREHOLDERS A MAXIMUM AMOUNT OF EUR 50.000.000 TO BE OFFERED FOR SUBSCRIPTION TO LOTTOMATICA S.P.A., OR ITS SUBSIDIARIES EMPLOYEES, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, LAST COMMA OF THE ITALIA... | 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: LVMH MOET HENNESSY LOUIS VUITTON, PARIS MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,447,528,910.53, LEGAL RESERVE: NIL RETAINED EARNINGS: EUR 1,493,583,745.61, DISTRIBUTABLE AMOUNT: EUR 2,941,112,656.14, ALLOCATION PROPOSAL: SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: NIL STATUTORY DIVIDEND: EUR 7,349,061.15, I.E. 0.015 PER SHARE COMPLEMENTARY DIVIDEND: EUR 556,078,960.35, I.E. 1.135 PER SHARE RETAINED EARNINGS: EUR 2,377,684,634.64 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EU... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, ACKNOWLEDGES THAT THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS AMOUNTS TO EUR 340,055,186.70, AFTER TRANSFER OF AN AMOUNT OF EUR 200,000,000.00 TO AN ORDINARY RESERVE ACCOUNT CARRIED OUT IN APPLICATION OF RESOLUTION 4 OF THE GENERAL MEETING OF 12 MAY 2005, AND DECIDES TO TRANSFER ALL OR PART OF THIS RESERVE TO AN ORDINARY RESERVE ACCOUNT | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALBERT FRERE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE GODE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. ARNAUD LAGARDERE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD BAYSWATER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE ARNAULT AS A DIRECTOR, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 48,993,741 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF CREDIT INSTITUTIONS OR COMPANIES GOVERNED BY THE FRENCH INSURANCE CODE OR ITS EQUIVALENT ABROAD, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGH... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EXECUTIVES AND EMPLOYEES OF THE GROUP, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL ... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 3% OF THE CAPITAL, THIS AMOUNT SHALL COUNT AGAINST THE NOMINAL VALUE OF ANY CAPITAL INCREASE SET FORTH IN RESOLUTIONS 13,14,15 OR 18 OF THE GENERAL MEETING OF 12 MAY 2005 AND RESOLUTION 14 OF THIS MEETING; AUTHORITY EXPIRES AFTER 26-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES A... | Management | Unknown | Take No Action |
18 | AMEND ARTICLES 11, 12, 13, 16, 18, 23 AND 29 OF THE BY-LAWS AS SPEICIFIED | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE AIRPORTS MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Q6077P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST (1) | N/A | N/A | N/A |
2 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 AND ASIC CLASS ORDER 05/26, TO ISSUES OF UNITS IN MAT1 THAT HAVE OCCURRED IN 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
3 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) | N/A | N/A | N/A |
4 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 AND ASIC CLASS ORDER 05/26, TO ISSUES OF UNITS IN MAT2 THAT HAVE OCCURRED IN 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
5 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED | N/A | N/A | N/A |
6 | APPROVE, THE REFRESHMENT OF THE COMPANY S PLACEMENT CAPACITY, FOR ALL INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 , TO ISSUES OF SHARES IN THE COMPANY IN LAST 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
7 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | RE-ELECT MR. MARK CALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPROVE THE CHANGE THE NAME OF THE COMPANY TO MACQUARIE AIRPORTS LTD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G5790V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2005 DOCUMENTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. S. FINK AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. G.M. MORENO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITYAND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,421,099; AUTHORITY EXPIRES EARLIER OF 11 OCT 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS OF 18 US CENTS, AND II) UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,763,164.88 AND AUTH... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 30,701,832 ORDINARY SHARES OF USD 18CENTS EACH, AT A MINIMUM PRICE OF USD 18 CENTS AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 11 JAN 2007 OR THE CONCLUSION OF THE NEXT AGM OF TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/09/2006 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTEC, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: MTZ SECURITY ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERNST N. CSISZAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN VAN HEUVELEN** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/10/2005 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES BERGMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BYRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER DE ROETTH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. | Management | For | Against |
3 | TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. | Management | For | Against |
4 | TO RATIFY THE RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 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: MBNA CORPORATION MEETING DATE: 11/03/2005 | ||||
TICKER: KRB SECURITY ID: 55262L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION | Management | For | For |
2 | APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCF CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: MEM SECURITY ID: 580395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. JONATHAN MERRIMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK ARBOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD H. SLEDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD SPEARS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN W. TOWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND MINEHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS SCHMAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANTHONY B. HELFET AS A DIRECTOR | Management | For | For |
1.9 | ELECT SCOTT POTTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK AT A RATIO OF 1-FOR-7 SHARES. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE PROPOSAL TO CREATE THE 2006 MCF CORPORATION DIRECTORS STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/27/2005 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF THE 2005 STOCK PLAN. | Management | For | Against |
3 | THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD. | 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: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: T10584117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, THE DELIBERATIONS PURSUANT TO ARTICLE 6 AND IN ACCORDANCE WITH THE MINISTERIAL DECREE 161/1998 REVOKE MANDATE OF THE DIRECTORS, INTERNAL AUDITORS AND/OR CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/25/2006 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK KGAA MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005 | N/A | N/A | N/A |
2 | RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF MERCK KGAA FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON APPROPRIATION OF NET RETAINED PROFIT FOR FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON APPROVING THE ACTS OF THE EXECUTIVE BOARD FOR FY 2005 | Management | Unknown | Take No Action |
5 | RESOLUTION ON APPROVING THE ACTS OF THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | APPOINTMENT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MANNHEIM, AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
7 | RESOLUTIONS ON APPROVAL FOR CONCLUDING AFFILIATION CONTRACTS | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. ROLF KREBS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. AREND OETKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT PROF. DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RESOLUTIONS ON AMENDING THE ARTICLES OF INCORPORATION WITH RESPECT TO THE COMPANY GAZETTES | Management | Unknown | Take No Action |
13 | RESOLUTION ON THE ADJUSTMENT OF THE TOTAL CAPITAL AND THE SHARE CAPITAL TO THE ACTUAL AMOUNTS AND AMEND SECTION 4 AND 5 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
14 | RESOLUTION AUTHORIZING THE EXCLUSION OF SUBSCRIPTION RIGHTS WHEN UTILIZING THE AUTHORIZED CAPITAL BY WAY OF CONTRIBUTIONS IN KIND AND AMEND SECTION 5 OF THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD ON THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 278 PARA 3, 203 PARA 2 SENTENCE 2 AKTG IN CONJUNCTION WITH SECTION 186 PARA 4 SENTENCE 2 AKTG REGARDING THIS RESOLUTIONS | Management | Unknown | Take No Action |
15 | RESOLUTION ON THE ADJUSTMENTS OF CONTINGENT CAPITAL III AND AMEND SECTION 5 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
16 | RESOLUTION ON THE ADJUSTMENT OF CONTINGENT CAPITAL I AND AMEND SECTION 5 PARA4 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
17 | RESOLUTION ON AMENDMENT TO SECTION 21, 22 AND 23 OF THE ARTICLES OF INCORPORATION SUBSEQUENT TO THE GERMAN ACT ON CORPORATE INTEGRITY AND THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETING UMAG | Management | Unknown | Take No Action |
18 | RESOLUTION ON THE CHANGE IN PARTICIPATION IN THE RESULT OF E. MERK AND AMEND SECTION 27, 29 AND 30 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/28/2006 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERTO CRIBIORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
5 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | 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: MERRY ELECTRONICS CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299271 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS REPORTS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | Management | For | For |
4 | RECEIVE THE 2006 BUSINESS PLAN | Management | For | For |
5 | RATIFY THE 2005 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
6 | RATIFY THE 2005 EARNINGS DISTRIBUTION; CASH DIVIDEND: TWD 2.475 PER SHARES, STOCK DIVIDED: 82.5 PER 100 SHARES | Management | For | For |
7 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
8 | APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ANY OTHER 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: 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: MICRON TECHNOLOGY, INC. MEETING DATE: 12/06/2005 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | Management | For | Abstain |
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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: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
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ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 56,894,621.01 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER NO-PAR SHARE, EUR 14,494,621.01 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. ULRICH W. ELLERBECK AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD, SECTION 11(6)1, REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000; SECTION 11(6)2 DELETION SECTION 11(6)1, REGARDING THE COMPANY BEING AUTHORIZED TO TAKE OUT D+O INSURANCE POLICIES FOR THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-PUBLICATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
8 | APPOINT HANSETREUHAND GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TOTHE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 5,300,000 THROUGH THE ISSUE OF UP TO 5,300,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH OR KIND ON OR BEFORE 03 MAY 2011 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A CAPITAL INCREASE AGAINST PAYMEN... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 03 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
11 | APPROVE THE CONTROL PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNEDSUBSIDIARY MPC MUENCHMEYER PETERSEN FINANCIAL SERVICES AG, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL THE LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
12 | AMEND THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND MPC MUENCHMEYER PETERSEN LIFE PLUS CONSULTING GMBH | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 12 (4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDERS DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 13(1), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE, SECTION 14(2)4 AND 14(3), REGARDING THE CHAIRMAN OF... | Management | Unknown | Take No Action |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... | Management | For | For |
13 | APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED | Management | For | For |
14 | AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... | Management | For | For |
15 | AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 | Management | For | For |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 | Management | For | For |
4 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 40,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.73 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. ING. JUERGEN M. GEISSINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS R. HUGHES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT DELOITTE + TOUCHE GMBH, MUNICH AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 NOV 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED WITHIN THE COMPANY S MATCHING STOCK PROGRAMMS, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONV. OR OPTION R... | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYOGEN, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: MYOG SECURITY ID: 62856E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JERRY T. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. VALENTINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 07/22/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF THE NCR STOCK INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEDBANK GROUP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE THE INTERIM DIVIDEND OF 1,21923 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 105 CENTS PER ORDINARY SHARES TO THOSE SHAREHOLDERS WHO DID NOT ELECT TO RECEIVE CAPITALIZATION SHARES AND THE FINAL DIVIDEND OF 1,5952 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 185 CENTS PER ORDINARY SHARE TO THOSE ... | Management | For | For |
3 | ELECT MR. T.A. BOARDMAN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | ELECT MR. R.G. COTTRELL AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. J.B. MAGWAZA AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. C.M.L. SAVAGE AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. M.A. ENUS-BREY AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT DR. R.J. KHOZA AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MRS. G.T. SEROBE AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPOINT, SUBJECT TO REGULATORY APPROVAL, OF ANY PERSON AS A DIRECTOR IN TERMS OF ARTICLE 18.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
11 | APPROVE THE NON-EXECUTIVE DIRECTORS FEES | Management | For | For |
12 | APPROVE THE REMUNERATION PAID TO THE EXECUTIVE DIRECTORS | Management | For | For |
13 | RE-APPOINT DELOITTE & TOUCHE AND KPMG INC AS THE JOINT AUDITORS | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS | Management | For | For |
15 | AUTHORIZE THEE DIRECTORS TO PLACE THE AUTHORIZED, BUT UNISSUED, ORDINARY SHARES IN THE CAPITAL OF THE NEDBANK GROUP UNDER THE CONTROL OF THE DIRECTORS AND TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND SUCH TIMES AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , THE BANKS ACT, 94 OF 1990, AS AMENDED THE BANKS ACT AND THE JSE LIMITED JSE LISTINGS REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO NEDBAN... | Management | For | For |
16 | AMEND THE RULES OF THE NEDBANK GROUP 2005 SHARE OPTION, MATCHED SHARE AND RESTRICTED SHARE SCHEME BY THE DELETION IN THE CONTENT OF THE DEFINITION OF PURCHASE PRICE IN CLAUSE 1.1 AS SPECIFIED | Management | For | Against |
17 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , TO ACQUIRE THE COMPANY S ISSUED SHARES FORM TIME TO TIME SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, TO THE EXTENT REQUIRED, OF THE REGISTER OF BANKS, THE PROVISIONS ... | Management | For | For |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/22/2006 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 10/21/2005 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHASE CAREY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RODERICK I. EDDINGTON AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT ANDREW S.B. KNIGHT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
3 | APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE COMPANY S REINCORPORATION TO THE UNITED STATES IN NOVEMBER 2004. | Management | For | For |
4 | APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE DIRECTORS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXITY, PARIS MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: F6527B126 | ||||
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 A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
4 | APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. | Management | Unknown | Take No Action |
5 | ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS | Management | Unknown | Take No Action |
6 | AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER | Management | Unknown | Take No Action |
7 | ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... | Management | Unknown | Take No Action |
8 | APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... | Management | Unknown | Take No Action |
18 | APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... | Management | Unknown | Take No Action |
19 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
20 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... | Management | Unknown | Take No Action |
22 | APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER | Management | Unknown | Take No Action |
23 | 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: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIDEC CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY20, CORPORATE OFFICERS BONUSES JPY 180,000,000 (INCLUDING JPY 8,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE - LIMITATION OF RIGHT OF SHAREHOLDERS WITH SHARES LESS THAN UNIT, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION, AGREEMENT ON LIMITED LIABILITY OF AN OUTSIDE AUDITOR, CHANGE THE BODY TO DECIDE DISTRIBUTION OF SURPLUS, APPROVE OTHER REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | 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: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: J56741101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 50 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 17 ON AN YEARLY BASIS | Management | For | For |
2 | ELECT MR. YUTAKA NAKAMOTO AS A DIRECTOR | Management | For | For |
3 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AS STOCK OPTION IN ACCORDANCE WITH THE NEW COMPANY LAW 361 | Management | For | Abstain |
4 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS EMPLOYEES AS STOCK OPTION IN ACCORDANCE WITH THE NEW COMPANY LAW 239 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005, REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE TO CONVERT THE GENERAL RESERVES SHARE PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE BUY-BACK PROGRAM | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROBERT LILJA AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MS. JANE ROYSTON AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. ROLF SOIRON AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STIG ERICSSON AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. DOMENICO SCALA AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORSK HYDRO ASA MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE AUDITORS REMUNERATION | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
8 | APPROVE THE 5:1 SHARE SPLIT | Management | Unknown | Take No Action |
9 | APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
10 | APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DUANE L. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Management | For | Abstain |
4 | CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JT STK CO MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: 669888208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YE31 DEC 2005 | Management | For | For |
2 | APPROVE THE COMPANY PROFIT BASED ON UNCONSOLIDATED RAS DISTRIBUTION | Management | For | For |
3 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2005 AT RUB 523 PER SHARE | Management | For | For |
4 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. ANATOLY M. BREKHUNTSOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
6 | ELECT MR. RUBEN VARDANIAN AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
7 | ELECT MR. MARK A. GYETVAY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
8 | ELECT MR. VLADIMIR A. DMITRIEV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINTSTOCK COMPANY NOVATEK | Management | For | For |
9 | ELECT MR. ANATOLY N. DMITRIEVSKY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
10 | ELECT MR. LEONID V. MIKHELSON AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
11 | ELECT MR. ALEXANDER Y. NATALENKO AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
12 | ELECT MR. ILYA A. YUZHANOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
13 | ELECT MS. MARIA ALEXEYEVNA KONOVALOVA AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
14 | ELECT MR. IGOR ALEXANDROVICH RYASKOV AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
15 | ELECT MR. YELENA ANDREYEVNA TERENTIEVA AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
16 | ELECT MR. NIKOLAI KONSTANTINOVICH SHULIKIN AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
17 | APPOINT MESSRS. ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S AUDITOR FOR 2006 | Management | For | For |
18 | APPROVE THE COMPANY S ORDINARY SHARE SPLIT | Management | For | For |
19 | APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NSK LTD (FORMERLY NIPPON SEIKO KK) MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 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: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O2 PLC, SLOUGH MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: G68436107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG 2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE ON THE REGISTER OF MEMBERS ON 05 AUG 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT | Management | For | For |
4 | ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID CHANCE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 1985 | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BEING GBP 2,901,000 | Management | For | For |
12 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, TO RENEW THE AUTHORITY CONFERRED ON THE BOARD BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT 2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BEING GBP 435,200 | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000 ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/30/2006 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2005. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
4 | APPROVE THE AMOUNT OF TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
6 | APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
7 | APPROVE THE PROPOSED CHANGES AND ADDITIONS TO THE CHARTER OF THE COMPANY. | Management | Against | Against |
8 | APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
9 | REGARDING THE APPROVAL OF INTERESTED - PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS. (SEE ENCLOSURES FOR ADDITIONAL INFORMATION) | Management | For | For |
10.1 | ELECT ARKHIPOV DMITRI AS A DIRECTOR | Management | For | For |
10.2 | ELECT BIKULOV VADIM AS A DIRECTOR | Management | For | For |
10.3 | ELECT BULYCHOVA LYUDMILA AS A DIRECTOR | Management | For | Withhold |
10.4 | ELECT BURTOLIKOV VITALIY AS A DIRECTOR | Management | For | For |
10.5 | ELECT VOLKOV DENIS AS A DIRECTOR | Management | For | For |
10.6 | ELECT VOLKOV NIKOLAI AS A DIRECTOR | Management | For | For |
10.7 | ELECT GLADKOV ALEKSANDER AS A DIRECTOR | Management | For | For |
10.8 | ELECT ISHUTIN RAFAEL AS A DIRECTOR | Management | For | For |
10.9 | ELECT LOBANOVA NINA AS A DIRECTOR | Management | For | For |
10.10 | ELECT MALGIN OLEG AS A DIRECTOR | Management | For | For |
10.11 | ELECT SINYOV VLADISLAV AS A DIRECTOR | Management | For | Withhold |
10.12 | ELECT STEFANENKO SVETLANA AS A DIRECTOR | Management | For | Withhold |
10.13 | ELECT SHUBIN YURI AS A DIRECTOR | Management | For | Withhold |
11.1 | ELECT GLAZER SERGEY FYODOROVICH AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: A5528H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT, THE REPORTING OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD ON THE FY 2005 | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD ON THE 2005 FY | Management | Unknown | Take No Action |
4 | ELECT THE AUDITORS FOR THE 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPROVE TO INCREASE THE SHARE CAPITAL FROM EUR 222,977,675 WITH EUR 84,222,325 TO EUR 308,200,000 BY SHARE SPLIT 1:10 AS WELL AS AN ALTERATION OF THE STATUTES PARAGRAPH 5 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO PURCHASE MAXIMUM 10% OF STOCK CAPITAL FOR A PERIOD OF 18 MONTHS FROM THE DAY OF APPROVAL UNDER FIXED PRICE TERMS | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMC CARD INC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: J0895G102 | ||||
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, EXPAND BUSINESS LINES, MOVE OFFICIAL HEAD OFFICE TO A NEW LOCATION WITHIN TOKYO | 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 | APPROVE PROVISION OF FINAL RETIREMENT ALLOWANCE FOR DIRECTORS FOLLOWINGDISCONTINUATION OF THE PROGRAM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMRON CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 18, DIRECTORS BONUSES (EXCLUDING OUTSIDE DIRECTORS) JPY 140,200,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXCLUDING OUTSIDE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORACLE CORP JAPAN, TOKYO MEETING DATE: 08/24/2005 | ||||
TICKER: -- SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUJI HIGASHI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MINORU HOSHINA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN L. HALL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
9 | ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
10 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/10/2005 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 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: 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: ORPEA, PUTEAUX MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE AUDITORS REPORTS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED | Management | Unknown | Take No Action |
3 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,602,705.00 TO THE LEGAL RESERVE: EUR 80,136.00 BALANCE: EUR 1,522,569.00 FULLY TO THE RETAINED EARNINGS ACCOUNT; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING NOTES THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS | Management | Unknown | Take No Action |
4 | RECEIVE THE MANAGEMENT REPORT OF THE GROUP AND THE STATUTORY AUDITORS REPORT, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPOINT MR. YVES LE MASNE AS A NEW DIRECTOR, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE THE RESIGNATION OF THE COMPANY VADEMECUM AS THE STATUTORY AUDITOR ANDNOTES THAT MRS. FRANCOISE VAINQUEUR, DEPUTY AUDITOR, DOES NOT WANT TO REPLACE THEM; APPOINT THE COMPANY DELOITTE AS A STATUTORY AUDITOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2009 | Management | Unknown | Take No Action |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE AMOUNT OF THE HELD SHARES SHALL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES, FOR THE FRACTION UNUSED, ANY AND ALL EARLI... | Management | Unknown | Take No Action |
11 | .AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE ORMORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; IT IS WORTH NOTING THAT THIS OVERALL CEILING IS THE SAME AS THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, 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; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MA... | Management | Unknown | Take No Action |
14 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN THE RESOLUTIONS 10 AND 12, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 10% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
15 | ADOPT THE RESOLUTIONS 10 TO 13, APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD OF DIRECTORS SHALL BE MAINTAINED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD STARTING FROM THE DATE OF THE PRESENT MEETING AND UNTIL THE SHAREHOLDERS MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
16 | APPROVE THE ABOVE RESOLUTIONS 10, 11 AND 12, AUTHORIZE THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL, AT ITS SOLE DISCRETION, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF EMPLOYEES OF THE COMP ANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF EACH INCREASE OF CAPITAL DECIDED I.E. A GLOBAL AMOUNT OF INCREASE OF CAPITAL EUR 300,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 90,000 SHARES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12 MONTH PERIODS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, UP TO A MAXIMUM AMOUNT OF 10% OFTHE SHARE CAPITAL WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND BY SETTING THE ISSUE PRICE IN THE EVENT OF AN ISSUE BY WAY OF A PUBLIC OFFERING, WITHOUT PRE-EMPTIVE SUBSCR... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PADDY POWER PLC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF EUR 0.1284 PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | ELECT MR. TOM GRACE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JACK MASSEY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FINTAN DRURY AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES AMENDMENT ACT 1963 AS IF SUB-SECTION 23(1) OF COMPANIES AMENDMENT ACT DID NOT APPLY; PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE EQUAL T... | Management | For | For |
8 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANIES SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND P... | Management | For | For |
9 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALM, INC. MEETING DATE: 09/29/2005 | ||||
TICKER: PALM SECURITY ID: 696643105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD T. COLLIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 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: PARGESA HOLDING SA, GENEVE MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT, CONSOLIDATED ACCOUNTS, AND PARENT COMPANY ACCOUNTSFOR THE YE 31 DEC 2005, AND THE REPORT OF THE AUDITORS | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF EARNINGS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
5 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE AUTHORIZED CAPITAL AND AMEND ARTICLE 5 BIS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | 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: PEPSICO, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE REGULATED AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE DIRECTOR S FEES | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES | Management | Unknown | Take No Action |
15 | AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS | Management | Unknown | Take No Action |
17 | APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BY INTEGRATION OF SIFA | Management | Unknown | Take No Action |
29 | APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM | Management | Unknown | Take No Action |
30 | GRANT POWERS TO PROCEED WITH ANY FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFIZER LTD MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: Y6890M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 NOV 2005,THE AUDITED BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 30 NOV 2005 | Management | For | For |
3 | RE-APPOINT MR. PRADIP SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPOINT MR. KEWAL HANDA, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT , AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 28 APR 2005, AND APPROVE HIS REMUNERATION, PAYMENT, PERQUISITES AND AMENITIES FROM THAT DATE 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: 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: PHOENIX PRECISION TECHNOLOGY CORP MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y6973J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
3 | APPROVE TO REPORT THE MERGER SITUATION OF DAYSHINE TECHNOLOGY | Management | For | For |
4 | APPROVE THE SUMMARIZED INFORMATION ABOUT THE QUALIFIED EMPLOYEES AND DISTRIBUTION AMOUNT OF THE EMPLOYEES BONUS | Management | For | For |
5 | OTHERS | Management | For | Abstain |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.35 PER SHARE | Management | For | For |
8 | APPROVE TO DISCUSS ON ISSUING OF NEW SHARES; STOCK DIVIDEND 135/1000 | Management | For | For |
9 | APPROVE TO DISCUSS ON ISSUING GDR | Management | For | Against |
10 | APPROVE TO DISCUSS THE INVESTMENT IN MAINLAND CHINA | Management | For | For |
11 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
12 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
13 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
14 | OTHERS | 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: PIRELLI & C.REAL ESTATE SPA, MILANO MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: T7630K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294206 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE DIRECTORS MANAGEMENT REPORT, BOARD OF AUDITORS REPORT, BALANCE SHEET AS OF 31 DEC 2005 AND ALLOCATION OF EARNINGS | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO BUY BACK AND DISPOSITION MODALITY OF OWN SHARES, PREVIOUS REVOCATION OF THE DELIBERATION ASSUMED BY THE MEETING AS OF 27 APR 2005, AS FOR NOT UTILIZED, RELATED AND CONSEQUENTIAL RESOLUTIONS AND POWER ASSIGNMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF 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, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | 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 AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL 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 |
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ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
7 | APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/17/2005 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEAN T. DUCRAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
1.3 | ELECT BYRON O. POND, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE 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: PREMIERE AG, MUENCHEN MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D61744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005,THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE MANAGEMENT REPORT FOR THE COMPANY FOR FY 2005, THE MANAGEMENT REPORT FOR THE PREMIERE GROUP FOR FY 2005, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2005 | N/A | N/A | N/A |
2 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FY 2005 | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY2005 | Management | Unknown | Take No Action |
4 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, MUNICH BRANCH, AS THE STATUTORY AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION AUTHORIZING THE COMPANY TO ISSUE CONVERTIBLE BONDS OR BONDS WITH WARRANTS AND TO CREATE CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION OF THE COMPANY TO PURCHASE AND SELL TREASURY SHARES | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: PRUDENTIAL PLC MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2005 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.G.A. MCLINTOCK AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. M. NORBOM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. K.A. O DONOVAN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. M.E. TUCKER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. N.E.T. PRETTEJOHN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. LORD TURNBULL AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THE AUDITOR S REMUNERATION | Management | For | For |
12 | DECLARE A FINAL DIVIDEND OF 11.02 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2005, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MAR 2006 FINAL DIVIDEND 11.02 PENCE PER ORDINARY SHARE WILL BE PAID ON 26 MAY 2006 | Management | For | For |
13 | APPROVE THE GROUP PERFORMANCE SHARE PLAN GROUP PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE GROUP PSP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE | Management | For | For |
14 | APPROVE THE BUSINESS UNIT PERFORMANCE PLAN BUPP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE BUPP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE | Management | For | For |
15 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROMGBP 150 MILLION TO GBP 200 MILLION BY THE CREATION OF AN ADDITIONAL 1 BILLION ORDINARY SHARES OF 5 PENCE EACH | Management | For | For |
16 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 15 AND WITHOUT PREJUDICE TO ALLOT GENERALLY OR UNCONDITIONALLY RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 WITH THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 40,360,000; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM | Management | For | For |
17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION SUBJECT TO RESOLUTION 16 AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT: I THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF EQUITY SEC... | Management | For | For |
18 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 242 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PSYCHIATRIC SOLUTIONS, INC. MEETING DATE: 12/15/2005 | ||||
TICKER: PSYS SECURITY ID: 74439H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. | Management | For | For |
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ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR BOOK YEAR 2005 AND COMMUNITY DEVELOPMENT PROGRAM REPORT IN YEAR 2005 | Management | For | For |
2 | APPROVE TO UTILIZE COMPANY S PROFIT FOR BOOK YEAR 2005 AND THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 153 | Management | For | For |
3 | APPROVE PRASETIO SARWOKO SANDJAJA AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | For | Abstain |
5 | APPROVE TO DETERMINE THE IMPLEMENTATION OF MINISTRY OF STATES COMPANIES RULES DATED 23 JAN 2006 RE-GUIDANCE ON APPOINTMENT OF BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN STATES COMPANIES | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT SYARIAH BOARD AS THE AUDITORS | Management | For | For |
7 | APPROVE TO DETERMINE THE AMOUNT OF BAD DEBT THAT CAN BE WRITTEN OFF | Management | For | Abstain |
8 | RECEIVE THE REPORT OF MANAGEMENT STOCK OPTION PROGRAM III | Management | For | Abstain |
9 | APPROVE TO CHANGE THE COMPANY MANAGEMENT STRUCTURE | Management | For | For |
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR YEAR 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM | Management | For | For |
2 | RATIFY THE AUDITED FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM AND GRANT RELEASE AND DISCHARGE TO THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THEIR RESPONSIBILITIES FOR THEIR ACTIONS AND SUPERVISION DURING THE YE ON 31 DEC 2005 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION, INCLUDING THE CASH DIVIDEND DISTRIBUTION, BASED ON THE NET PROFIT AFTER TAX OF THE YE 31 DEC 2005 | Management | For | For |
4 | APPOINT A PUBLIC ACCOUNTANT OFFICE TO AUDIT THE COMPANY FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM FOR THE YE ON 31 DEC 2006 | Management | For | For |
5 | APPROVE THE SALARIES, HONORARIUM AND BONUSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | For |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
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ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS, THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. E. JOHN CLONEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MS. BELINDA J. HUTCHINSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MS. IRENE Y.L. LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ISABEL F. HUDSON AS A DIRECTOR | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,000 SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 97,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE COMPAN... | Management | For | For |
8 | APPROVE, FOR THE PURPOSE OF EXCEPTION 9 IN ASX LISTING RULE 7.2, SECTION 200BAND 200E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO THE ISSUE OR TRANSFER OF EQUITY SECURITIES UNDER THE LONG TERM INCENTIVE SCHEME AND TO GIVE BENEFITS COMPRISING THE ISSUE OR TRANSFER OF ORDINARY SHARES IN THE COMPANY UNDER THE LONG TERM INCENTIVE SCHEME TO A PARTICIPANT IN EQUITABLE CIRCUMSTANCES AS PROVIDED FOR UNDER THE TERMS OF THE SCHEME | Management | For | For |
9 | APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE FORM SET OUT IN CLAUSES 117 TO 119 OF THE CONSTITUTION OF THE COMPANY, FOR THE PURPOSE OF SECTION 648G OF THE CORPORATION ACT | Management | For | For |
10 | AMEND THE CLAUSE 115 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD | N/A | N/A | N/A |
4 | ADOPT THE FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE RESERVES AND DIVIDENDS POLICY | N/A | N/A | N/A |
6 | ADOPT THE DIVIDEND PROPOSAL | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
9 | APPOINT MRS. G.K. MONNAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-APPOIONT MR. L.M. VAN WIJK AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPROVE PERFORMANCE-RELATED REMUNERATION OF THE EXECUTIVE BOARD IN SHARES AND SHARE OPTIONS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | QUESTIONS AND CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKITT BENCKISER PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 | Management | For | For |
4 | RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. GERARD MURPHY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... | Management | For | For |
14 | AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET INCOME OF EUR 3,453,222,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 581,254,313.75 | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 581,254,313.75, LEGAL RESERVE: NIL, BALANCE: EUR 581,254,313.75 PRIOR RETAINED EARNINGS: EUR 6,123,488,222.94, DISTRIBUTABLE INCOME: EUR 6,704,742,536.69, TOTAL DIVIDEND: EUR 683,849,083.20, RETAINED EARNINGS: EUR 6,020,893,453.49 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.40 PER SHARE, AND WILL ENTITLE; TO THE 40% ALLOWANCE, IN ACCORDANCE WITH ARTICLE 158-3-2 OF THE NEW FRENCH GENERAL TAX CODE; SINGLE TA... | Management | Unknown | Take No Action |
5 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. CARLOS GHOSN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE PAYE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. HIROTO SAIKAWA AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO MR. FRANCOIS PINAULT WHICH TERM OF OFFICE CEASED DURING THE FYE IN 31 DEC 2005, FOR THE PERFORMANCE OF ITS DUTY | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE AUDITORS ON THE ITEMS USED FOR THE ASSESSMENT OF THE NON VOTING SHARES PAYMENT | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,849,371,180.00, THE NUMBER OF SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF A TRANSACTION, SPLIT, CONTRIBUTION MERGER WILL NOT EXCEED 5% OF ITS CAPITAL, THE SHAREHOLDERS MEETING DECIDES THAT THE PRESENT AUTH... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING THE SHARES BY VIRTUE OF THE RESOLUTION NO. 12 AND HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18-MONTH PERIOD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF CERTAIN EMPLOYEES OF THE COMPANY, THE COMPANIES AND THE TRUSTS LINKED TO IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.20% OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECES... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR CERTAIN CATEGORIES OF THEM AND OF COMPANIES, TRUSTS LINKED TO IT, THEY MAY NOT REPRESENT MORE THAN 0.53% OF THE AMOUNT OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TEN... | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS, BOARD OF DIRECTORS MEETINGS AND DELIBERATIONS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 6 OF THE BY-LAWS BY DELETING LAST INDENT AND TO ADD A NEW ARTICLE 7 AND TO AMEND IN CONSEQUENCE THE NUMBERING OF THE ARTICLES | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF THE BY-LAWS NUMBER 19 TO EVENTUALLY THE NUMBERING OF THE ARTICLE AND LAST INDENT OF THE ARTICLE NUMBER 30 | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS ON THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
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ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/27/2006 | ||||
TICKER: RTRSY SECURITY ID: 76132M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2005 REPORT & ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT AND POLICY | Management | For | For |
3 | DIVIDEND | Management | For | For |
4.1 | ELECT SIR DERYCK MAUGHAN* AS A DIRECTOR | Management | For | For |
4.2 | ELECT LAWTON FITT** AS A DIRECTOR | Management | For | For |
4.3 | ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR | Management | For | For |
4.4 | ELECT THOMAS GLOCER** AS A DIRECTOR | Management | For | For |
4.5 | ELECT DAVID GRIGSON** AS A DIRECTOR | Management | For | For |
4.6 | ELECT PENELOPE HUGHES** AS A DIRECTOR | Management | For | For |
4.7 | ELECT EDWARD KOZEL** AS A DIRECTOR | Management | For | For |
4.8 | ELECT KENNETH OLISA** AS A DIRECTOR | Management | For | For |
4.9 | ELECT RICHARD OLVER** AS A DIRECTOR | Management | For | For |
4.10 | ELECT IAN STRACHAN** AS A DIRECTOR | Management | For | For |
4.11 | ELECT DEVIN WENIG** AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
6 | REMUNERATION OF AUDITORS | Management | For | For |
7 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
9 | AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/12/2006 | ||||
TICKER: RTP SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
2 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
3 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
4 | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED | Management | For | For |
5 | ELECTION OF TOM ALBANESE * | Management | For | For |
6 | ELECTION OF SIR ROD EDDINGTON * | Management | For | For |
7 | RE-ELECTION OF SIR DAVID CLEMENTI * | Management | For | For |
8 | RE-ELECTION OF LEIGH CLIFFORD * | Management | For | For |
9 | RE-ELECTION OF ANDREW GOULD * | Management | For | For |
10 | RE-ELECTION OF DAVID MAYHEW * | Management | For | For |
11 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION* | Management | For | For |
12 | APPROVAL OF THE REMUNERATION REPORT * | Management | For | For |
13 | RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/01/2006 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY C. ALEWINE AS A DIRECTOR | Management | For | For |
1.2 | ELECT VERNE G. ISTOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. SPEER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... | Management | For | For |
10 | APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 | Management | For | For |
11 | APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR | Management | For | For |
7 | ELECT SIR TOM MCKILLLOP AS A DIRECTOR | Management | For | For |
8 | ELECT MRS J.C. KONG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. G. R. WHITTAKER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.A.N. CAMERON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. M.A. FISHER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. W.M. FRIEDRICH AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
14 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 | Management | For | For |
16 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 | Management | For | For |
17 | AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
18 | APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT OVER 2005 | Management | For | For |
4 | APPOINT MR. JORMA OLLILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT MR. NICK LAND AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT LORD KERR OF KINLOCHARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JEREON VAN DER VEER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ROB ROUTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. WIM KOK AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE ACCOUNTANT OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE MANAGEMENT BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR2006 | Management | For | For |
12 | APPROVE THE AUTHORIZATION TO ACQUIRE SHARES | Management | For | For |
13 | APPROVE THE AUTHORIZATION TO LIMIT PRE-EMPTIVE RIGHTS | Management | For | For |
14 | APPROVE THE AUTHORIZATION TO PURCHASE ROYAL DUTCH SHELL PLC SHARES | Management | For | For |
15 | APPROVE THE AUTHORIZATION TO MAKE DONATIONS | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE ISSUE RAISED BY SHAREHOLDERS | Shareholder | Against | Against |
17 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING IF APPLICABLE IS APPLIED TO LATE... | N/A | N/A | N/A |
2 | SPEECH PRESIDENT | N/A | N/A | N/A |
3 | PROPOSAL TO ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | N/A | N/A | N/A |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.44 PER COMMON SHARE | Management | Unknown | Take No Action |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
8 | PROPOSAL TO APPOINT MR T.W.H. VAN DEURSEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
9 | PROPOSAL TO APPOINT MR F.A. VAN HOUTEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
10 | PROPOSAL TO APPOINT MR J.A. KARVINEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
11 | PROPOSAL TO APPOINT MR R.S. PROVOOST AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
12 | PROPOSAL TO APPOINT MR A. RAGNETTI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
13 | PROPOSAL TO RE-APPOINT MR W. DE KLEUVER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 | Management | Unknown | Take No Action |
14 | PROPOSAL TO RE-APPOINT SIR RICHARD GREENBURY AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 | Management | Unknown | Take No Action |
15 | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
16 | PROPOSAL TO AMEND THE MAXIMUM PERCENTAGE OF THE ANNUAL LTIP POOL-SIZE TO BE ALLOCATED TO MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
17 | PROPOSAL TO CANCEL SHARES HELD BY THE COMPANY | Management | Unknown | Take No Action |
18 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
19 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. THIS AUTHORIZATION WILL BE LIMITED TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES PLUS 10% OF THE ISSUED CAPITAL IN C... | Management | Unknown | Take No Action |
20 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AM... | Management | Unknown | Take No Action |
21 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/13/2006 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FYE DEC 31 2005 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 984,279,827.47 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER ENTITLED SHARE EUR 71,077.47 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, ESSEN AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR CARL-LUDWIG VON BOEHM-BEZING TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. THOMAS R. FISCHER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR HEINZ-EBERHARD HOLL TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. GERHARD LANGEMEYER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MS DAGMAR MUEHLENFELD TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. WOLFGANG REINIGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT DR. MANFRED SCHNEIDER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT PROF. DR. EKKEHARD D. SCHULZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT PROF. KAREL VAN MIERT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 OCT 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS IF THE SHARES ARE SOL... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYANAIR HOLDINGS, PLC MEETING DATE: 09/22/2005 | ||||
TICKER: RYAAY SECURITY ID: 783513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: MICHAEL O LEARY | Management | For | For |
5 | AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION | Management | For | For |
6 | DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
7 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2006 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. | Management | For | For |
11 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. | Management | For | For |
12 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMPO PLC MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289943 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | 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 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTION ON PROFIT OR LOSS; TO PAY THE DIVIDEND OF EUR 0.60 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
9 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
10 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
11 | APPROVE TO DECREASE THE SHARE CAPITAL BY CANCELING THE SAMPO A SHARES OWNED BY THE COMPANY | Management | Unknown | Take No Action |
12 | APPROVE THE LONG-TERM SHARE-BASED INCENTIVE SCHEME, SAMPO 2006, FOR THE KEY MANAGEMENT PERSONNEL OF SAMPO GROUP | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ACQUIRING THE 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: 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: SAP AG MEETING DATE: 05/09/2006 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARDS REPORT FOR THE FY 2005 | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THEFY 2005 | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | RESOLUTION ON CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVE AND THE OTHER REVENUE RESERVES AS WELL AS ON THE ADJUSTMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL IA AND A NEW AUTHORIZED CAPITAL IIA AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT INCLUDING THE USE SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV, AND A NEW CONTINGENT CAPITAL IVA AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH AND ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2005; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REGULATED AGREEMENTS COVERED BY ARTICLE 225-38 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF THE INCOME INTO THE CARRIED FORWARD AND DIVIDEND TOBE PAID ACCOUNTS AND FIXING OF THE DIVIDEND | Management | Unknown | Take No Action |
6 | APPOINT MR. NOEL FORGEARD AS A DIRECTOR | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE ITS OWN SHARES IN ORDER TO REDUCE CAPITAL, TO COVER STOCK OPTION PROGRAM, TO CARRY OUT DEALS OF EXTERNAL GROWTH AND TO PROCEED TO THE ANIMATION OF THE SHARES OF THE SOCIETY WITHIN THE LIMIT OF 10% OF CAPITAL | Management | Unknown | Take No Action |
8 | AMEND THE MANAGEMENT FORM OF THE SOCIETY BY THE ADOPTION OF A FORM INVOLVING AN EXECUTIVE COMMITTEE AND A SUPERVISORY BOARD; ARTICLES 1 AND 5 AS SPECIFIED, THE RENUMEROTATION OF ARTICLES 19 TO 23 INTO ARTICLES 24 TO 28 AND THE REPLACEMENT OF ARTICLES 11 TO 18 BY ARTICLES 11 TO 23 | Management | Unknown | Take No Action |
9 | APPROVE THE MODIFICATION REGARDING THE CROSSING OF THRESHOLDS AND AMEND THE ARTICLE 7 OF THE BUY LAWS | Management | Unknown | Take No Action |
10 | APPOINT MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPOINT MR. ALAIN BURQ AS A MEMBER OF THE SUPERVISORY BOARD AND REPRESENTATIVE OF THE SHAREHOLDERS EMPLOYEES | Management | Unknown | Take No Action |
12 | APPOINT MR. GERARD DE LA MARTINIERE AS A MEMBER OF THE SUPERVISORY MEMBER | Management | Unknown | Take No Action |
13 | APPOINT MR. RENE DE LA SERRE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | APPOINT MR. JEROME GALLOT AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | APPOINT MR. WILLY KISSLING AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | APPOINT MRS. CATHY KOPP AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | APPOINT MR. JAMES ROSS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | APPOINT MR. CHRIS RICHARDSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
20 | APPOINT MR. PIERO SIERRA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | APPOINT MR. SERGE WEINBERG AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
22 | APPROVE TO FIX THE AMOUNT OF FEES ALLOCATED TO THE MEMBERS OF THE SUPERVISORYBOARD | Management | Unknown | Take No Action |
23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES WITH MAINTENANCE OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT; TO INCREASE CAPITAL IN THE PURPOSE OF REMUNERATING SHARES CONTRIBUTIONS IN THE CASE OF AN EXCHANGE PUBLIC OFFER OR IN THE PURPOSE OF REMUNERATING CONTRIBUTIONS IN KIND CONCERNING NON LISTED COMPANINES | Management | Unknown | Take No Action |
24 | AUTHORIZE THE EXECUTIVE COMMITTEE TO CANCEL BOUGHT SHARES OF THE SOCIETY WITHING THE LIMIT OF 10% OF CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT STOCK OPTIONS OR OPTIONS TO SUBSCRIBE FOR SHARES TO THE EMPLOYEES OF THE SOCIETY AND TO THE PARTNERSHIPS WITHIN THE LIMIT OF 3% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOT SHARES OF THE SOCIETY TO THEMANAGER AND EMPLOYEES WITHIN THE LIMIT OF 0.5 % OF CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
27 | APPROVE TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OR OTHER SECURITIES RESERVED FOR EMPLOYEES MEMBERS OF A CORPORATE SAVINGS PLAN WITHIN THE LIMIT OF 5% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
28 | APPROVE TO INCREASE THE CAPITAL RESERVED TO ONE TYPE OF BENEFICIARIES, THE UNITS CONSTITUTED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP, WITHIN THE LIMIT OF 0.5% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
29 | GRANT POWERS FOR FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/11/2006 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. WALTRIP AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY L. COELHO AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.J. FOYT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIRECTOR FEE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ATTENDANCE LIST, ESTABLISH THE QUORUM AND ADOPT THE AGENDA | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | N/A | N/A | N/A |
4 | RECEIVE THE PRESENTATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2005 ACTIVITIES REPORT OF THE BOARD | N/A | N/A | N/A |
5 | RECEIVE THE PRESENTATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2005 AND PERSPECTIVES | N/A | N/A | N/A |
6 | RECEIVE THE PRESENTATION OF THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2005 FINANCIAL REPORTS | N/A | N/A | N/A |
7 | RECEIVE THE AUDIT REPORT | N/A | N/A | N/A |
8 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005 AND OF THE 2005 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF 2005 PROFITS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE THE AUDITOR | Management | Unknown | Take No Action |
13 | APPOINT THE AUDITOR FOR THE YEAR 2006 AND DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGL CARBON AG, WIESBADEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D6949M108 | ||||
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 | APPROVE TO APPROPRIATE THE DISTRIBUTABLE PROFIT OF EUR 21,984,000 AS FOLLOWS:EUR 10,992,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EUR 10,992,000 SHALL BE CARRIED FORWARD | 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 AND YOUNG AG, FRANKFURT, AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | APPROVE THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL AS PER SECTION 3(8)OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,685,921.28 THROUGH THE ISSUE OF UP TO 1,830,438 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011; THE NEW SHARES SHALL BE ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED; AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 15% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST PAYMENT IN CASH AT A PRICE NOT MATER... | 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: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING278778, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ACCOUNTS OF SGS SA AND OF THE SGS GROUP AND THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE OF THE BOARD OF DIRECTOR S AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE REDUCTION OF THE NOMINAL VALUE O F THE SHARE CAPITAL; AMEND THE ARTICLES 5, 5BIS AND 5TER OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIMIZU CORP (FORMERLY SHIMIZU CONSTRUCTION CO LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72445117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | 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: SHIN-ETSU CHEMICAL CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
13 | APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION | Management | For | Against |
14 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIG PLC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: G80797106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF 11.5P PER ORDINARY SHARES ON THE ORDINARY SHARES IN THE COMPANY | Management | For | For |
4 | RE-ELECT MR. G.W. DAVIES AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. D.A. HAXBY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY, UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 IN REVOCATION OF ANY EXISTING UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,023,541 BEING APPROXIMATELY ONE THIRD OF THE CURRENT ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 IN REVOCATION OF ANY EXISTING POWER GIVEN TO THE DIRECTORS PURSUANT TO THE SECTION 95 OF THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 AND SELL AS TREASURY SHARES SECTION 162A OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE AL... | Management | For | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 12,192,500 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY 10% OF THE CURRENT ISSUED SHARE CAPITAL , AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHOR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITHS GROUP PLC MEETING DATE: 11/15/2005 | ||||
TICKER: -- SECURITY ID: G82401103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD BANK GROUP LIMITED MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: S80605132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION OF THE GROUP CHAIRMAN: ZAR 2,587,310 PER ANNUM | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE GROUP DIRECTOR: ZAR10,500 PER ANNUM | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE GROUP INTERNATIONAL DIRECTOR: GBP 25,200 PER ANNUM | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE GROUP CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE AFRICA CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE DIRECTORS AFFAIRS COMMITTEE: ZAR 23,100 PER ANNUM | Management | For | For |
8 | APPROVE THE REMUNERATION OF THE RISK MANAGEMENT COMMITTEE CHAIRMAN: ZAR 136,800 PER ANNUM AND MEMBERS: ZAR 68,400 PER ANNUM | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE GROUP REMUNERATION COMMITTEE CHAIRMAN: ZAR 105,000 PER ANNUM AND MEMBERS: ZAR 52,500 PER ANNUM | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE TRANSFORMATION COMMITTEE CHAIRMAN: ZAR 90,300 PER ANNUM AND MEMBERS: ZAR 45,150 PER ANNUM | Management | For | For |
11 | APPROVE THE REMUNERATION OF THE GROUP AUDIT COMMITTEE CHAIRMAN: ZAR 188,100 PER ANNUM AND MEMBERS: ZAR 94,050 PER ANNUM | Management | For | For |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR AD HOC MEETING ATTENDANCE - ZAR 10,500 | Management | For | For |
13 | RE-ELECT MR. DOUG BAND AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. BUDDY HAWTON AS A DIRECTOR | Management | For | For |
15 | ELECT MR. SAM JONAH KBE AS A DIRECTOR | Management | For | For |
16 | RE-ELECT SIR PAUL JUDGE AS A DIRECTOR | Management | For | For |
17 | RE-ELECT MR. ADV KGOMOTSO MOROKA AS A DIRECTOR | Management | For | For |
18 | RE-ELECT MR. CHRIS NISSEN AS A DIRECTOR | Management | For | For |
19 | APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK EQUITY GROWTH SCHEME | Management | For | For |
20 | APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME | Management | For | For |
21 | APPROVE TO PLACE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
22 | APPROVE TO PLACE AUTHORIZED BUT UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
23 | APPROVE THE CASH DISTRIBUTION TO SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM ACCOUNT | Management | For | For |
24 | AUTHORIZE THE COMPANY OR ITS SUBSIDIARIES TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE NEXT GENERAL MEETING | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/02/2006 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GALBREATH AS A DIRECTOR | Management | For | For |
1.6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.7 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/19/2006 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATOIL ASA MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: R8412T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
4 | ELECT THE ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
5 | ELECT A CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
10 | ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
11 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION | Management | Unknown | Take No Action |
16 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUEZ, PARIS MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: F90131115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284575 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT: APPROVES THE PARENT COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THESTATUTORY AUDITORS : APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET EARNINGS FOR THE FYE EUR 1,000,428,439.49, PLUS RETAINED EARNINGS: EUR 1,923,098,936.45, REPRESENTING DISTRIBUTABLE INCOME OF EUR 2,923,527,375.94 BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND: EUR 127,105,605.90, ADDITIONAL DIVIDEND: EUR 1,143,950,453.10 AND THE TOTAL DISTRIBUTION: EUR 1,652,471,316.94; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-JACQUES SALANE AS A DIRECTOR FOR4 YEAR PERIOD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 5,000,000,000.00; AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SH... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OF MORE OCCASIONS AND ITS SOLE DISCRETION, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED: I) BY WAY OF ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, II) BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY THE LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FRANCE OR ABROAD, IN ONE OF MORE OCCASIONS WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED: BY WAY OF ISSUING: I) BY THE COMPANY, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR OF SUBSIDIARIES, GIVING THAT THESE SHARES MAY BE ISSUED IN CONSIDERATION FOR THE SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER AND, WITHIN THE LIMIT OF 10% OF THE COMPANY SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTI... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS FOR EACH OF THE ISSUES DECIDED IN THE 8 RESOLUTION, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING AND THE NOMINAL AMOUNT OF CAPITAL INCREASE SHALL COUNT AGAINST THE NOMINAL VALUE OF SHARES ISSUED IN RESOLUTIONS 7 AND 8; AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ON ONE OR SEVERAL OCCASIONS PURSUANT TO THE PROVISIONS OF THE ARTICLES L.223-32 II AND L. 223-33 OF THE FRENCH COMMERCIAL CODE EQUITY WARRANTS ENABLING SUBSCRIPTION UNDER PREFERENTIAL TERM TO SHARE OR SHARES IN THE COMPANY AND THE FREE ALLOTMENT THEREOF TO ALL OF THE COMPANY S SHAREHOLDERS HAVING SHAREHOLDERS HAVING SHAREHOLDERS STATUS BEFORE THE EXPIRY OF THE PUBLIC OFFER PERIOD AS WELL AS TO DETERMINE THE CONDITIONS OF EXERCISE AND FEATURES OF THE WARR... | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00, OF COMPOUND DEBT SECURITIES; ; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2000 IN ORDER TO ISSUE BONDS AND DEBT SECURITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OF MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID BY CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 5 YEAR AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 27 APR 2004 | Management | Unknown | Take No Action |
15 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF A MAXIMUM NUMBER OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH; AND THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF COMPANY SPRING MULTIPLE 2006 SCA; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS 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-MONTH PERIOD AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 13 MAY 2005 | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 7.4 OF THE BY-LAWS-NOTIFICATIONS TO BE DONE TO THE COMPANY | Management | Unknown | Take No Action |
18 | 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: 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: SUMCO CORP, TOKYO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YUTAKA HIROSE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NAOYUKI HOSODA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR | Management | For | For |
11 | ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR | Management | For | For |
12 | APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO TRUST & BANKING CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
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, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO WAREHOUSE CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J78013109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: SUZLON ENERGY LTD MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y8315Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI , THE RESERVE BANK OF INDIA RBI , THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999 FEMA , THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR I... | Management | For | For |
3 | APPROVE THAT, FOR THE PURPOSE AFORESAID UNDER RESOLUTION S.1 ABOVE FOR RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND/OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY BOARD MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, CONSENT OF THE COMPANY BE AND ACCORDED TO THE BOARD, UNDER SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , FOR RAISING THE EXISTING BORROWING LIMIT OF 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: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 304511, 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 2005 ANNUAL REPORT, THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITOR | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF RESULT | Management | Unknown | Take No Action |
5 | APPROVE CHF 176.4 MILLION REDUCTION IN SHARE CAPITAL APPROVE CAPITAL REPAYMENT OF CHF 5 PER SHARE; AMEND ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. BRUNO GEHRIG AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. PIERFRANCO RIVA AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. HENRY PETER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT PRICEWATERHOUSECOOPERS AG AS THE 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: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
9 | APPROVE A SHARE REPURCHASE PROGRAM | Management | Unknown | Take No Action |
10 | RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PETER DOYLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. JUERG WITMER AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
15 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278736, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKEDA PHARMACEUTICAL CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG ASA MEETING DATE: 03/23/2006 | ||||
TICKER: -- SECURITY ID: R88391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT S STATUS REPORT | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS 2005, HEREUNDER PROPOSED DIVIDEND | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT | Management | Unknown | Take No Action |
12 | AUTHORIZE TO RAISE CONVERTIBLE LOANS | Management | Unknown | Take No Action |
13 | AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES | Management | Unknown | Take No Action |
14 | APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM RESERVE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG TELEVISION ASA MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSON TO CO-SIGN THE PROTOCOL | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORTS FOR 2005, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD MEMBERS, THE COMMITTEE MEMBERS AND THECOMPANY AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE THE ORIENTATION REGARDING INCENTIVE PROGRAM FOR TOP MANAGEMENT AND KEY EMPLOYEES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE A CONVERTIBLE LOAN | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006 | ||||
TICKER: AMTD SECURITY ID: 03074K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. EDMUND CLARK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FLEISHER* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN H. HUTCHINS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH H. MOGLIA* AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. RICKETTS* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEIJIN LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BUSINESS LINES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
4 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
5 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA S A MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED APPLICATION OF RESULTS OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF THE BOARD OF DIRECTORS THEREOF, ALL WITH RESPECT TO FISCAL YEAR 2005 | Management | For | For |
3 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF THE BALANCE SHEET OF TELEFONICA, S.A. AS OF DECEMBER 31, 2005. APPROVAL OF THE MERGER OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A. THROUGH THE ABSORPTION OF THE LATTER BY THE FORMER, WITH THE TERMINATION OF TELEFONICA MOVILES, S.A. AND THE TRANSFER EN BLOC AND AS A WHOLE OF ALL OF ITS ASSETS TO TELEFONICA, S.A., WITH THE PROVISION ... | Management | For | For |
4 | RE-ELECTION OF MR. CARLOS COLOMER CASELLAS AS A DIRECTOR | Management | For | For |
5 | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF MR. ALFONSO FERRARI HERRERO AS A DIRECTOR | Management | For | For |
7 | RE-ELECTION OF MR. LUIS LADA DIAZ AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS A DIRECTOR | Management | For | For |
9 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. DAVID ARCULUS AS A DIRECTOR | Management | For | For |
10 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. PETER ERSKINE AS A DIRECTOR | Management | For | For |
11 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JULIO LINARES LOPEZ AS A DIRECTOR | Management | For | For |
12 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. VITALINO MANUEL NAFRIA AZNAR AS A DIRECTOR | Management | For | For |
13 | APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF AND WHICH IS LINKED TO CHANGES IN THE LISTING PRICE OF SHARES OF TELEFONICA, S.A. | Management | For | Against |
14 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP | Management | For | For |
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE, TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS CORPORATIONS LAW | Management | For | For |
16 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEKOM AUSTRIA AG, WIEN MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: A8502A102 | ||||
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 | APPROVE THE ANNUAL STATEMENT OF ACCOUNT AND THE REPORT BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIVITIES UNDERTAKEN BY THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION FOR THE MEMBERS OF SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT THE BALANCE SHEET AUDITOR | Management | Unknown | Take No Action |
7 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE REPORT BY THE BOARD OF DIRECTORS ABOUT THE BUY BACK OF OWN SHARES, THE HOLDING AND THE USAGE | Management | Unknown | Take No Action |
9 | APPROVE THE AUTHORIZATION OF BOARD OF DIRECTORS TO BUY BACK OWN SHARES FOR 18MONTHS AT A PRICE RANGE OF EUR 10 TO EUR 25 AND ALSO APPROVE TO USE OWN SHARES FOR THE SETTLEMENT OF SHARE OPTIONS FOR EMPLOYEES | Management | Unknown | Take No Action |
10 | APPROVE TO USE OWN SHARES FOR THE SETTLEMENT OF CONVERTIBLE BONDS | Management | Unknown | Take No Action |
11 | APPROVE TO USE OWN SHARES AS CONSIDERATION FOR THE PURCHASE OF COMPANIES | Management | Unknown | Take No Action |
12 | APPROVE TO DECREASE THE SHARE CAPITAL BY COLLECT SHARES UP TO EUR 109.050.000WITHOUT FURTHER APPROVAL AT THE GENERAL MEETING; AND AUTHORIZE THE SUPERVISORY BOARD TO ALTERATE THE STATUTES ACCORDINGLY | Management | Unknown | Take No Action |
13 | APPROVE TO SELL THE OWN SHARES VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFER OR WITHIN 5 YEARS AFTER APPROVAL ON EVERY LEGAL WAY ALSO TO SELL THEM OVER- THE-COUNTER | Management | Unknown | Take No Action |
14 | APPROVE THE EXTENSION OF THE AUTHORIZED CAPITAL FROM THE AGM 2003; AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNTIL 30 JUN 2010 BY ISSUING UP TO 4,35 MIO NEW SHARES FOR THE USAGE OF SETTLEMENT OF SHARE OPTION PROGRAMS; AND APPROVE THAT THIS APPROVAL DISPLACES THE AUTHORIZATION GIVEN AT THE AGM 2003 AS FAR AS IT WAS NOT UTILIZED; AT THE SAME TIME ALTERATION OF STATUTES PARAGRAPH 4 | Management | Unknown | Take No Action |
15 | APPROVE THE AUTHORIZED CAPITAL 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO EUR 21.810.000 AND BY ISSUING UP TO 10 MIO NEW SHARES FOR THE SETTLEMENT OF SHARE OPTIONS; APPROVE THE SHARE OPTION PROGRAM WILL END AT LATEST WITH THE 2 QUARTER OF 2013, AT THE SAME TIME CLAUSE 10 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: TELENOR ASA MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | Unknown | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2005 AND A DIVIDEND OF NOK 2.00 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
7 | RECEIVE THE INFORMATION OF GUIDELINES FOR THE REMUNERATION TO THE EXECUTIVE MANAGEMENT AND THE COMPANY S OPTION PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE NOK 157.8 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 12.1 MILLION TREASURY SHARES AND REDEMPTION OF 14.2 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
9 | APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO OTHER EQUITY | Management | Unknown | Take No Action |
10 | AUTHORIZE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDS LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED | Management | For | For |
2 | APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YE 31 DEC 2005, WHICH WAS PAID IN 4 INSTALLMENTS AND AGGREGATED ILS 1.24 APPROXIMATELY USD 0.28 PER ORDINARY SHARE, BE DECLARED FINAL | Management | For | For |
3 | APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR AS SPECIFIED FOR AN ADDITIONAL TERM OF 3 YEARS, FOLLOWING THE EXPECTED EXPIRATION OF HER INITIAL TERM OF APPOINTMENT ON 26 OCT 2006 | Management | For | For |
4 | ELECT DR. PHILLIP FROST AS A DIRECTOR, TO SERVE FOR AN ADDITIONAL 3 YEAR TERM | Management | For | For |
5 | ELECT MR. CARLO SALVI AS A DIRECTOR, TO SERVE FOR A 3 YEAR TERM | Management | For | For |
6 | ELECT MR. DAVID SHAMIR AS A DIRECTOR, TO SERVE FOR A 3 YEAR TERM | Management | For | For |
7 | APPROVE THE PURCHASE OF DIRECTORS AND OFFICES LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITH THE SAME EXISTING ANNUAL COVERAGE OF UP TO ILS 250 MILLION, FOR THE PERIOD FROM 01 JUN 2006 THROUGH 31 MAY 2007 | Management | For | For |
8 | AMEND SECTION 60(E) OF THE COMPANYS ARTICLES OF ASSOCIATION RELATING TO THE MECHANISM FOR THE PROPOSAL OF PERSONS FOR NOMINATION AS DIRECTORS OF THE COMPANY AND TO RESTATE THE COMPANYS ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | For |
9 | APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANYOTHER THAN THE CHAIRMAN OF THE BOARD SUCH THAT SAME SHALL BE ILS 200,000 APPROXIMATELY ILS 42,400 PER YEAR AND ILS 250,000 (APPROXIMATELY ILS 53,000) FOR EACH COMMITTEE CHAIRPERSON AND ILS 4,717 PER MEETING, PROVIDED THAT THE COMPANYS STATUTORY INDEPENDENT DIRECTORS SHALL BE ENTITLED TO AN INCREASE UP TO THE SAID AMOUNTS IN THEIR REMUNERATION ONLY WHEN AND TO THE EXTENT PERMITTED UNDER ISRAELI LAW | Management | For | For |
10 | APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD. PWC , AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YE 31 DEC 2006 AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/17/2006 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/11/2005 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. BYRNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERNESTO ZEDILLO AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE | Management | For | For |
4 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
5 | SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE READER'S DIGEST ASSOCIATION, INC MEETING DATE: 11/18/2005 | ||||
TICKER: RDA SECURITY ID: 755267101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE CAUDILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. REID AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE 2005 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | RECEIVE STATUTORY AUDITORS REPORT AND REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
6 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50 PER BEARER SHARE | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTESFROM CHF 135,089,359.65 TO CHF 132,007,500.00 | Management | Unknown | Take No Action |
10 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND APPROVE THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/10/2006 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
1.13 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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 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: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... | Management | Unknown | Take No Action |
9 | APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A CORPORATE AUDITOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES | Management | For | Against |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 07/20/2005 | ||||
TICKER: TRAD SECURITY ID: 89267P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENISE DICKINS VEITCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: TRAD SECURITY ID: 89267P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
1.6 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TURKIYE PETROL RAFINERILERI A S MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295440 DUE TO CHANGE IN THE VOTING STATUS.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
4 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, THE INDEPENDENT AUDITING COMPANY S REPORT; RATIFY THE BALANCE SHEET AND THE INCOME STATEMENT OF YEAR 2005 | Management | Unknown | Take No Action |
5 | RATIFY THE MODIFICATIONS MADE IN THE BOARD MEMBERSHIPS IN ACCORDANCE WITH THEARTICLE 315 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR YEAR 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
8 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS WHO WILL BE ON DUTY UNTIL THE GENERAL ASSEMBLY DATE WHICH WILL BE HELD IN ORDER TO EXAMINE THE ACTIVITIES OF 2006 | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS WHO WILL BE ON DUTY UNTIL THE GENERAL ASSEMBLY DATE WHICH WILL BE HELD IN ORDER TO EXAMINE THE ACTIVITIES OF 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE TO GIVE THE INFORMATION ABOUT THE DONATIONS AND GRANTS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL PURPOSES IN 2005 | Management | Unknown | Take No Action |
12 | AMEND ARTICLES 1, 3, 6, 7, 12, 14, 25, 31, 33, 36, 38, 40; CANCELED ARTICLES 20, TEMPORARY 1,2,3,4,5 AND RECENTLY ADDED ARTICLES 41, TEMPORARY 6 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATIONS CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY CAPITAL MARKET BOARD | Management | Unknown | Take No Action |
14 | AUTHORIZE THE MEMBERS OF BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
15 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
16 | WISHES | 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: TYSON FOODS, INC. MEETING DATE: 02/03/2006 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. | 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: UAP HOLDING CORP. MEETING DATE: 07/18/2005 | ||||
TICKER: UAPH SECURITY ID: 903441103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. KENNETH CORDELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL J. RICKERTSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: UBS AG MEETING DATE: 04/19/2006 | ||||
TICKER: UBS SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
13 | SHARE SPLIT | Management | For | None |
14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/08/2006 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2005 FINANCIAL YEAR. | Management | For | None |
2 | DISCHARGE OF THE EXECUTIVE DIRECTORS. | Management | For | None |
3 | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. | Management | For | None |
4 | SHARE EQUALIZATION. | Management | For | None |
5 | APPROVAL: SHARE EQUALIZATION | Management | For | None |
6 | ALTERATION III TO THE ARTICLES OF ASSOCIATION. BOARD OF NOMINATION PROCEDURE. | Management | For | None |
7 | ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS. | Management | For | None |
8.1 | ELECT PJ CESCAU* AS A DIRECTOR | Management | For | None |
8.2 | ELECT CJ VAN DER GRAAF* AS A DIRECTOR | Management | For | None |
8.3 | ELECT RD KUGLER* AS A DIRECTOR | Management | For | None |
8.4 | ELECT RHP MARKHAM* AS A DIRECTOR | Management | For | None |
8.5 | ELECT A BURGMANS** AS A DIRECTOR | Management | For | None |
8.6 | ELECT THE LORD BRITTAN** AS A DIRECTOR | Management | For | None |
8.7 | ELECT THE BARONESS CHALKER** AS A DIRECTOR | Management | For | None |
8.8 | ELECT PROFESSOR W DIK** AS A DIRECTOR | Management | For | None |
8.9 | ELECT THE LORD SIMON** AS A DIRECTOR | Management | For | None |
8.10 | ELECT J VAN DER VEER** AS A DIRECTOR | Management | For | None |
8.11 | ELECT CE GOLDEN** AS A DIRECTOR | Management | For | None |
8.12 | ELECT DR BE GROTE** AS A DIRECTOR | Management | For | None |
8.13 | ELECT J-C SPINETTA** AS A DIRECTOR | Management | For | None |
8.14 | ELECT KJ STORM** AS A DIRECTOR | Management | For | None |
9 | REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Management | For | None |
10 | APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. | Management | For | None |
11 | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. | Management | For | None |
12 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. | 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: UNITED DOMINION REALTY TRUST, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: UDR SECURITY ID: 910197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHERINE A. CATTANACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS C. WAJNERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TEST & ASSEMBLY CENTER LTD MEETING DATE: 10/26/2005 | ||||
TICKER: -- SECURITY ID: Y9260K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO ARTICLE 10A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: (A) THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING ALL OF THE 36,533,333 ORDINARY SHARES OF USD 0.15 EACH SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL HELD BY UTC AND FORTHWITH UPON SUCH REDUCTION TAKING EFFECT, THE SUM OF USD 5,480,000 OR SGD 8,945,168 BASED ON AN EXCHANGE RATE OF USD 1:SGD 1.6323... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH ALL OTHER PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST, TO PURCHASE OR OTHERWISE ACQUIRE THE SHARES NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/10/2006 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL O. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBI DESARROLLOS URBANOS S A DE C V MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPLIT OF SHARES WHICH FORM THE COMPANY S CORPORATE STOCK | Management | For | For |
2 | AMEND THE ARTICLES 4, 6 AND 18 OF THE COMPANY S CORPORATE BY LAWS | Management | For | For |
3 | APPROVE THE ANNUAL REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FYE 31 DEC 2005, INCLUDING THE AUDIT COMMITTEE S REPORT AND THE COMMISSIONER S REPORT, AND THE ALLOCATION OF RESULTS | Management | For | For |
4 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMISSIONERS, AND APPROVE THE REMUNERATION OF THE SAME | Management | For | Abstain |
5 | APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF THE COMPANY S OWN SHARES | Management | For | For |
6 | APPOINT THE SPECIAL DELEGATES OF THE MEETING, FOR CARRYING OUT AND FORMALIZATION OF ITS RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALOR CO LTD, ENA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN, INC. MEETING DATE: 02/02/2006 | ||||
TICKER: VARI SECURITY ID: 922206107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLEN J. LAUER 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: VEDANTA RESOURCES PLC, LONDON MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,275,956 OR AN AGGREGATE OF 32,759,560 ORDINARY SHARES OF USD 0.10 EACH; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2011 OR 26 MAR 2011 | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD WORKS AND THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE CHARGES AND EXPENSES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF EUR 2,250,785.00 | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE AVAILABLE INCOME BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 388,429,495.00 PRIOR RETAINED EARNINGS: EUR 699,982,668.00 I.E. AN AMOUNT OF: EUR 1,088,412,163.00 ALLOCATED TO: LEGAL RESERVE: EUR 19,421,475.00 DIVIDEND: EUR 333,100,009.00 RETAINED EARNINGS: EUR 735,890,679.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE FOR EACH OF THE 391,882,364 SHARES ENTITLED TO THE DIVIDEND, AND WILL ENTI... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE BALANCE OF EUR 118,824,052.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE ACCOUNT; THE SPECIAL TAX RESULTING FROM THIS TRANSFER AMOUNTS TO EUR 2,970,601.00. AFTER THESE TRANSACTIONS, THE ORDINARY RESERVE ACCOUNT WILL AMOUNT TO EUR 343,226,042.00 | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
9 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. JEAN-MARC ESPALIOUX AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. PAUL LOUIS GIRARDOT AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. SERGE MICHEL AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. GEORGES RALLI AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. MURRAY STUART FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE THE TOTAL ANNUAL FEES OF EUR 770,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 40,787,261 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NE... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF ISSUING, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00; IT... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, THROUGH ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECU... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 370,000,000.OO BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE; WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OP DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
23 | APPROVE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBU11ONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00 IF SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY, CORPORATE OFFICERS OF THE COMPANY AND RELATED THE COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND, OR CORPORATE OFFICERS OR SOME OF THEM, THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF SELF-HELD SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
28 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
29 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
30 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
31 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE THE ANNUAL REPORT AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE APPLICATION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE ANNUALREPORT OF DKK 1,558M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD MDKK 194; DIVIDEND MDKK 0; RETAINED PROFIT MDKK 1,752 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S SHARE CAPITAL IS RENEWED TO BE IN FORCE UNTIL 01 JAN 2011 AND TO FACILITATE AN INCREASE OF THE SHARE CAPITAL BY AN AMOUNT OF NOMINALLY DKK 18,500,000 | Management | Unknown | Take No Action |
9 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(2) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S SHARE CAPITAL IN CONNECTION WITH AN ISSUE OF EMPLOYEE SHARES IS PROLONGED TO BE IN FORCE UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
10 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(3) OF THE ARTICLES OF ASSOCIATION TO ISSUE WARRANTS AND TO MAKE THE RELATED INCREASE IN THE COMPANY S SHARE CAPITAL IS PROLONGED TO BE IN FORCE UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLE 4(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S GENERAL MEETINGS WILL BE HELD IN REGION MIDTJYLLAND THE REGION OF CENTRAL JUTLAND OR IN THE MUNICIPALITY OF STORKOBENHAVN GREATER COPENHAGEN , AT THE BOARD OF DIRECTORS DISCRETION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
13 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING, SHOWING CONSOLIDATED NET INCOME GROUP SHARE OF EUR 871,200,000.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORTAND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED THE SHAREHOLDERS MEETING APPROVES THE AMOUNT OF THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39.4 OF THE GENERAL TAXING CODE | Management | Unknown | Take No Action |
5 | APPROVE THAT THE NET EARNINGS FOR THE FY OF EUR 716,140,619.61, PLUS RETAINEDEARNINGS OF EUR 2,502,597,085.65, REPRESENTING A DISTRIBUTABLE INCOME OF EUR 3,218,737,705.26, BE APPROPRIATED AS FOLLOWS: TO THE SHAREHOLDERS AS AN INTERIM DIVIDEND: EUR 133,921,851.70 TO THE SHAREHOLDERS AS AN ADDITIONAL DIVIDEND: EUR 249,025,819.90 LEGAL RESERVE: EUR 14,504,334.00 RETAINED EARNINGS: EUR 2,821,285,699.66 TOTAL: EUR 3,218,737,705.26 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.70... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVE TO SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. XAVIER HUILLARD AS A DIRECTOR, TO REPLACE MR. HENRI SAINT-OLIVE, FOR THE REMAINDER OF MR. HENRI SAINT-OLIVE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2005 FY; AND THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. XAVIER HUILLARD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DOMINIQUE FERRERO AS A DIRECTOR FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN MINC AS A DIRECTOR FOR A 4-YEARPERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES-THIBAULT DE SILGUY AS A DIRECTORFOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. WILLY STRICKER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. HENRI SAINT OLIVE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD VAL AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
14 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN TH... | Management | Unknown | Take No Action |
15 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CA... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF THE VINCI S COMPANY SAVINGS PLAN OR A GROUP SAVINGS PLAN OF VINCI AND OF ITS AFFILIATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR ANMOUNT THAT SHALL NOT EXCEED 2% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THE DELEGATION ADOPTED BY THE RESOLUTION E... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES ACQUIRED BY THE COMPANY, IN FAVOUR OF THE EMPLOYEES AND-OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND THEY MAY NOT REPRESENT MORE THAN 0.90% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AMEND ARTICLE NUMBER 10A OF THE BYLAWS - HOLDING OF THE CAPITAL IN ORDER TO SET AT 1% OF THE CAPITAL, OF THE VOTING RIGHTS OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, OR AT A MULTIPLE OF THIS FRACTION, THE OBLIGATION TO DECLARE THE EXCEEDING OF ONE OF THESE THRESHOLDS | Management | Unknown | Take No Action |
19 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIRGIN MOBILE HOLDINGS (UK) PLC, TROWBRIDGE MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G93655101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION A SCHEME OF ARRANGEMENT THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN VIRGIN MOBILE HOLDINGS UK PLC THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIRGIN MOBILE HOLDINGS (UK) PLC, TROWBRIDGE MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G93655101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BRAND LICENCE MADE BETWEEN NTL GROUP LIMITED AND VIRGIN ENTERPRISES LIMITED DATED 03 APR 2006 RELATING TO THE USE OF THE VIRGIN BRAND BY THE NTL GROUP | Management | For | For |
2 | APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 28 APR 2006 BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES AS DEFINED IN THE SCHEME , A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THE MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION OR IMPOSED BY THE COURT AND AGREED BY NTL INCORPORATED, NTL INVESTMENT HOLDINGS LIMITED AND THE COMPANY THE SCHEM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 04/20/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGE OF THE CORPORATE NAME AND MODIFICATION, ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS | Management | For | None |
2 | APPROVAL OF REPORTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2005 | Management | For | None |
3 | APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005 | Management | For | None |
4 | APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | For | None |
5 | ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, DETERMINATION OF THE DIVIDEND AND THE PAYMENT DATE | Management | For | None |
6 | RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
7 | RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
8 | RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY AUDITORS | Management | For | None |
9 | APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY AUDITORS | Management | For | None |
10 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | For | None |
11 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES | Management | For | None |
12 | AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES | 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: VIVENDI UNIVERSAL MEETING DATE: 04/27/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VNU NV, HAARLEM MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | DISCUSSION ON THE OFFER FOR VNU | N/A | N/A | N/A |
5 | CLOSING OF MEETING | N/A | N/A | N/A |
6 | THE AGENDA FOR APRIL 18, 2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) HAS BEEN CHANGED TO FOCUS THE MEETING SOLELY ON A DISCUSSION OF THE PUBLIC OFFER FOR THE COMPANY MADE BY VALCON ACQUISITION B.V. ( VALCON ). SHAREHOLDERS WHO REGISTERED FOR THE ORIGINAL APRIL 18 AGM AND WHO HELD THEIR SHARES ON APRIL 11 ARE WELCOME TO ATTEND THE EGM. THE COMPANY S AGM HAS BEEN RESCHEDULED FOR JUNE 13, 2006. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VNU NV, HAARLEM MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 307071 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 06 JUN 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | N/A | N/A | N/A |
5 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR DUTIES UNTIL THIS MEETING DAY | Management | Unknown | Take No Action |
7 | ADOPT THE 2005 FINANCIAL STATEMENTS AND GRANT DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FY 2005 AND IN THE FY 2006 UP TO AND INCLUDING THE DATE OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE, IN ACCORDANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE, IN THIS AGENDA ITEM AN EXPLANATION IS PROVIDED OF THE RESERVATION AND DIVIDEND POLICY OF VNU; VNUS DIVIDEND POLICY SHALL SIGNIFICANTLY BE AMENDED NOW THAT THE PUBLIC OFFER BY VALCON ACQUISITION B.V. HAS BEEN DECLARED UNCONDITIONAL BY VALCON ACQUISITION B.V., NO REGULAR CASH DIVIDENDS SHALL BE PAID AND ANY DIVIDENDS TO BE PAID SHALL BE 1 TIME IN NATURE, THE SIZE AND MAKE-UP OF 1 TIME DIVIDENDS IF ANY WILL DEPEND ON SEVERAL FACTORS... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE BOARD TO HAVE VNU ACQUIRE SHARES, 7% PREFERRED SHARESAND PREFERRED SHARES B ON THE STOCK EXCHANGE OR VIA PRIVATE TRANSACTIONS, THE AUTHORIZATION APPLIES FOR THE MAXIMUM NUMBER PRESCRIBED IN THE LAW AND THE ARTICLES OF ASSOCIATION, AS REGARDS THE COMMON SHARES, AS LONG AS THEY ARE LISTED THE PRICE WILL RANGE BETWEEN THE NOMINAL VALUE AND THE HIGHER OF 110% OF THE STOCK EXCHANGE AT THE TIME OF PURCHASE AND EUR 32.50, AFTER DE-LISTING THE COMMON SHARES, THE PRICE WILL RANGE ... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO ISSUE COMMONSHARES, WITH A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE RESPECTIVE TYPE OF SHARES AND AN ADDITIONAL 10% OF THE ISSUED CAPITAL IN CONNECTION WITH A MERGER OR ACQUISITION, AND GRANT RIGHTS TO 3RD PARTIES TO SUBSCRIBE FOR SUCH SHARES TO THE STATED MAXIMUM | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO ISSUE PREFERRED B SHARES UP TO THE NUMBER OF PREFERRED SHARES B AS INCLUDED IN THE AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE, AND GRANT RIGHTS TO 3RD PARTIES TO SUBSCRIBE FOR SUCH SHARES TO THE STATED MAXIMUM | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF COMMON SHARES AND THE GRANTING OF RIGHTS TO SUBSCRIBE FOR COMMON SHARES PURSUANT TO THE DESIGNATION DESCRIBED IN 5.A | Management | Unknown | Take No Action |
13 | RE-APPOINT, IN ACCORDANCE WITH THE PROCEDURES LAID DOWN IN VNUS POLICY REGARDING THE INDEPENDENCE OF ITS AUDITORS AND IN ACCORDANCE WITH DUTCH LAW, ERNST & YOUNG ACCOUNTANTS AS THE EXTERNAL AUDITORS OF VNU, FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | APPOINT MR. NAVAB OR MR. LORD HOLLICK REPRESENTATIVES OF KOHLBERG KRAVIS & ROBERTS & CO., L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
15 | APPOINT MR. BROWN OR MR. STAVROS REPRESENTATIVES OF KOHLBERG KRAVIS & ROBERTS & CO., L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
16 | APPOINT MR. CHAE OR MR. QUELLA REPRESENTATIVES OF THE BLACKSTONE GROUP L.P.AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
17 | APPOINT MR. REID OR MR. DALBELLO REPRESENTATIVES OF THE BLACKSTONE GROUP L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
18 | APPOINT MR. CONNELLY OR MR. ATTWOOD REPRESENTATIVES OF THE CARLYLE GROUP ASA MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
19 | APPOINT MR. MERRILL OR MR. FARSCHT REPRESENTATIVES OF THE CARLYLE GROUP AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
20 | APPOINT MR. SCHOEN OR MR. BRESSLER REPRESENTATIVES OF THOMAS H. LEE PARTNERS AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
21 | APPOINT MR. TAYLOR OR MR. RAO REPRESENTATIVES OF THOMAS H. LEE PARTNERS AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
22 | APPOINT MR. LEIGH, OR MR. EVER REPRESENTATIVES OF ALPLNVEST PARTNERS N.V. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
23 | APPOINT MR. HEALY OR MR. KLEINMAN REPRESENTATIVES OF HELIMAN & FRIEDMAN LLCAS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
24 | APPOINT MR. EUSTACE INDEPENDENT WITHIN THE MEANING OF THE DUTCH CORPORATE GOVERNANCE CODE AND INDEPENDENT FROM VALCON ACQUISITION B.V. OR MR. BRIZIUS REPRESENTATIVE OF THOMAS H. LEE PARTNERS , AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
25 | APPROVE TO DISCUSS BY DECLARING ITS PUBLIC OFFER FOR VNU UNCONDITIONAL, VALCON ACQUISITION B.V. HAS BECOME THE MAJOR SHAREHOLDER OF VNU, ACCORDINGLY, IT MAY WISH WITH VNU THE COMPANYS CORPORATE GOVERNANCE STRUCTURE AND THE COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE GOING FORWARD, IN RELATION THERETO IT IS NOTED THAT IF IN THE NEAR FUTURE VALCON ACQUISITION B.V. REACHES CERTAIN APPLICABLE SHAREHOLDING THRESHOLDS, IT WILL COMMENCE PROCEDURES LEADING TO A DE-LISTING OF VNUS COMMON AND 7% P... | Management | Unknown | Take No Action |
26 | AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR: DELETION OF THE PRIORITY SHARES AND DELETION OF THE PREFERRED A SHARES AND ANY AND ALL REFERENCES TO SUCH SHARES, HOLDERS THEREOF OR RIGHTS RELATING THERETO, IN ADDITION IT IS PROPOSED THAT CERTAIN RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS SHALL REQUIRE A QUALIFIED MAJORITY OF THE VOTES AND CERTAIN OTHER MINOR AMENDMENTS ARE PROPOSED | Management | Unknown | Take No Action |
27 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
28 | CLOSING OF THE MEETING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MACKEY J. MCDONALD* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANTY L. SMITH* AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUTH G. SHAW* AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST S. RADY** AS A DIRECTOR | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
6 | A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WALGREEN CO. MEETING DATE: 01/11/2006 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/25/2006 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/17/2005 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHATMAN PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G95915115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND APPROVE THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 3.16 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. W.C. EMHISER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. D.R. EVANS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. S.P.W. MAY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. T.M. MCNALLY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. A.J. WOOD AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE AS SPECIFIED FOR THE YE 31 DEC 2005 | Management | For | For |
10 | GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 1,400,000 TO GBP 1,800,000 BY THE CREATION OF AN ADDITIONAL OF 40,000,000 ORDINARY SHARES OF 1P EACH ON 12 APR 2006 APPROXIMATELY 135,500,000 ORDINARY SHARES WERE IN ISSUE OR RESERVED FOR ISSUE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER EMPLOYEE SHARE PLANS THE ADDITIONAL SHARES, WHICH REPRESENT AN INCREASE OF APPROXIMATELY 28.5% IN ORDINARY SHARE CAPITAL, WILL GIVE THE COMPANY AN APPROPRIATE LEVEL OF AUTHORIZED BUT UN ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80(1) OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE COMPANY S ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,000 THE AUTHORIZED BUT UN ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 25 AUG 2007 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PER... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH THE SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DIS APPLYING 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; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,000; AUTHORITY EXPIRES THE... | Management | For | For |
13 | AUTHORIZE THE COMPANY, PURSUANT TO REGULATION 4 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO PURCHASE NOT MORE THAN 10 MILLION ORDINARY SHARES OF 1P EACH IN THE SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 5% ABOVE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE AFTER 25 NOV 2007 ; THE COMPANY, BEFORE ... | Management | For | For |
14 | ADOPT THE REGULATIONS CONTAINED IN A DOCUMENT TO BE PRESENTED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING ARTICLES OF THEREOF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 04/04/2006 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD BERNICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELINDA RICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
3 | AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. | Management | For | For |
4 | INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. | Management | For | Against |
5 | DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. | Management | For | Against |
6 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/27/2006 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING 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: YAHOO JAPAN CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS | Management | For | Against |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE | Management | Unknown | Take No Action |
5 | APPROVE THE SHARE CAPITAL REDUCTION, REPAYMENT OF REDUCTION IN NOMINAL VALUE, AND AMEND THE ARTICLES OF INCORPORATION, TO EFFECT A FURTHER PAYOUT IN CASH TO SHAREHOLDERS OF CHF 2.40 PER REGISTERED SHARE BY REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE FROM CHF 2.50 TO CHF 0.10 IN ORDER TO PRESERVE PROPORTIONAL SHAREHOLDERS RIGHTS, AND AMEND THE THRESHOLD FOR REQUESTING ITEMS ON THE AGENDA IN ACCORDANCE WITH ARTICLE 12 PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION PROPORTIONALLY TO THE REDUC... | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF INCORPORATION; AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
8 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
9 | ELECT MR. DON NICOLAISEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. FRED KINDLE AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. THOMAS ESCHER AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PHILIPPE PIDOUX AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. VENON SANKEY AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RATIFY PRICEWATERHOUSECOOPERS LTD. AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer