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 Nordic Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: 06/30/2008
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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:18:24 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Nordic Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/08/2008 | ||||
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 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 RECORD DATE. IF YOU HAVEALREADY 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: 05/08/2008 | ||||
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 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 MEETING444950, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS; THE GROUP AUDITOR S REPORT; ANNUAL FINANCIAL STATEMENTS; THE AUDITOR S REPORT FOR THE FISCAL 2007 | Management | For | Take No Action |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | Take No Action |
6 | APPROVE TO RELEASE CHF 2,086,682,937 OF THE LEGAL RESERVES AND ALLOCATE THOSERELEASED TO OTHER RESERVES AND TO CARRY FORWARD THE AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,77,263,198 | Management | For | Take No Action |
7 | APPROVE TO CREATE ADDITIONAL CONTINGENT SHARE CAPITAL IN AN AMOUNT NOT TO EXCEED CHF 500,000,000 ENABLING THE ISSUANCE OF UP TO 200,000,000 ABB LTD SHARES WITH A NOMINAL VALUE OF CHF 2.50 EACH BY AMENDING THE FIRST 3 PARAGRAPHS OF ARTICLE 4BIS OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
8 | APPROVE TO REDUCE THE SHARE CAPITAL OF CHF 5,790,037,755.00 BY CHF 1,111,687,248.96 TO CHF 4,678,350,506.04 BY WAY OF REDUCING THE NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.50 BY CHF 0.48 TO CHF 2.02 AND TO USE THE NOMINAL VALUE REDUCTION AMOUNT FOR REPAYMENT TO THE SHAREHOLDERS; TO CONFIRM AS A RESULT OF THE THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE CAPITAL REDUCTION; TO AMEND THE ARTICLE 4 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION ACCORDING... | Management | For | Take No Action |
9 | AMEND THE ARTICLE 13 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
10 | AMEND THE ARTICLE 8 PARAGRAPH 1, 19I, 20, 22 PARAGRAPH.1, AND 28 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
11 | ELECT MR. HUBERTUS VON GRUNBERG, GERMAN TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
12 | ELECT MR. ROGER AGNELLI, BRAZILIAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
13 | ELECT MR. LOUIS R. HUGHES, AMERICAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
14 | ELECT MR. HANS ULRICH MARKI SWISS, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
15 | ELECT MR. MICHEL DE ROSEN, FRENCH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
16 | ELECT MR. MICHAEL TRESCHOW, SWEDISH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
17 | ELECT MR. BERND W. VOSS, GERMAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
18 | ELECT MR. JACOB WALLENBERG, SWEDISH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
19 | ELECT ERNST & YOUNG AG AS THE AUDITORS FOR FISCAL 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKER ASA MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: R0114P108 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING AND ELECT A PERSON TO CO-SIGN THE MEETING MINUTES ALONG WITH MEETING CHAIR | Management | For | Take No Action |
4 | APPROVE THE REDEMPTION OF AKER S CLASS B SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALFA LAVAL AB, LUND MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: W04008152 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | APPOINT MR. ANDERS NARVINGER AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA FOR THE MEETING | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | For | Take No Action |
10 | THE MANAGING DIRECTOR S SPEECH | Management | For | Take No Action |
11 | APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTOR S | Management | For | Take No Action |
12 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT AND THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR S REPORT ON THE CONSOLIDATED ANNUAL REPORT | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT, AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE THE DIVIDEND OF SEK 9.00 PER SHARE FOR 2007; FRIDAY, 25 APR 2008 IS PROPOSED AS RECORD DAY FOR RIGHT TO DIVIDEND, IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, VPC AB IS EXPECTED TO PAY DIVIDENDS ON WEDNESDAY, 31 APR 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE FROM THE LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGINGDIRECTOR | Management | For | Take No Action |
16 | APPROVE THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING SHALL BE 8 WITH NO DEPUTIES; AND NUMBER OF AUDITORS SHALL BE 2 WITH 2 DEPUTY AUDITORS | Management | For | Take No Action |
18 | APPROVE THE COMPENSATION TO THE BOARD OF DIRECTORS TO BE A TOTAL OF SEK 3,485,000 3,050,000 TO BE DISTRIBUTED TO THE ELECTED MEMBERS OF THE BOARD OF DIRECTORS NOT EMPLOYED BY THE COMPANY AS FOLLOWS: CHAIRMAN SEK 900,000 800,000; OTHER MEMBERS OF THE BOARD OF DIRECTORS: SEK 360,000 325,000; SUPPLEMENT FOR CHAIRMAN OF AUDIT COMMITTEE SEK 125,000 100,000; SUPPLEMENT FOR OTHER MEMBERS OF AUDIT COMMITTEE SEK 75,000 50,000; SUPPLEMENT FOR THE CHAIRMAN OF REMUNERATION COMMITTEE SEK 50,000 50,000; SUPPL... | Management | For | Take No Action |
19 | RE-ELECT MESSRS. GUNILLA BERG, BJORN HAGGLUND, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, LARS RENSTROM, WALDEMAR SCHMIDT AND ULLA LITZEN; ELECT MR. ANDERS NARVINGER AS THE CHAIRMAN OF THE MEETING; APPOINT PUBLIC ACCOUNTANTS MESSRS. KERSTIN MOUCHARD AND STAFFAN LANDEN AS THE AUDITORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FOLLOWING THIS MEETING I.E. FOR THE PERIOD UNTIL THE AGM 2012, APPOINT THE AUTHORIZED PUBLIC ACCOUNTANTS MESSRS. HAKAN OLSSON AND THOMAS SWENSSON AS THE DEPUTY AUDITORS OF T... | Management | For | Take No Action |
20 | RECEIVE THE AUDITORS REPORT REGARDING COMPLIANCE WITH PRINCIPLES FOR REMUNERATION OF THE COMPANY MANAGEMENT ESTABLISHED AT HE AGM 2007 | Management | For | Take No Action |
21 | APPROVE THE SPECIFIED PRINCIPLES FOR REMUNERATION OF THE COMPANY MANAGEMENT | Management | For | Take No Action |
22 | APPROVE THE SPECIFIED PROCEDURE FOR APPOINTING THE NOMINATION COMMITTEE FOR THE NEXT AGM | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE OMX NORDIC EXCHANGE STOCKHOLM; BY VIRTUE OF SUCH AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF 4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL WITH SEK 43,236,390 BY CANCELLATION OF THE 4,323,639 REPURCHASED SHARES | Management | For | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE UP TO 10% OF ALL SHARES IN THE COMPANY ON THE OMX NORDIC EXCHANGE STOCKHOLM, BY VIRTUE OF SUCH AUTHORIZATION THE COMPANY HAS PURCHASED A TOTAL OF 4,323,639 OF ITS OWN SHARES AS OF 11 MAR 2008; APPROVE TO INCREASE THE COMPANY S SHARE CAPITAL WITH SEK 43,236,390 BY MEANS OF TRANSFER FROM NON-RESTRICTED EQUITY TO THE SHARE CAPITAL BONUS ISSUE, INCREASE SHALL BE EXECUTED WITHOUT ISSUING NEW SHARES | Management | For | Take No Action |
25 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
26 | APPROVE, WITH REFERENCE TO THE RESOLUTION 19 TO AMEND THE ARTICLES OF ASSOCIATION AND SUBJECT TO THE MEETING S APPROVAL OF SUCH PROPOSAL, A SPLIT OF SHARES BY WHICH EACH EXISTING SHARE WILL BE SPLIT INTO 4 NEW SHARES AND AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE DAY ON WHICH THE RESOLUTION SHALL BE EXECUTED | Management | For | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, ON 1 OR ON SEVERAL OCCASIONS, DURING THE PERIOD UNTIL NEXT AGM, ON THE PURCHASE OF OWN SHARES SUBJECT TO THAT THE HOLDING OF OWN SHARES MUST NOT EXCEED 5% OF ALL SHARES IN THE COMPANY, PURCHASES SHALL BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT THE MARKET PRICE PREVAILING AT THE TIME OF EACH PURCHASE, THE PROPOSED REPURCHASE IS TO GIVE THE BOARD OF DIRECTORS THE POSSIBILITY TO ADJUST THE COMPANY S CAPITAL STRUCTURE DURING THE PERIOD UNTIL THE NEXT... | Management | For | Take No Action |
28 | OTHER MATTERS | N/A | N/A | N/A |
29 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSA ABLOY AB, STOCKHOLM MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: W0817X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | For | Take No Action |
6 | ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 2 PERSONS TO APPROVE THE MINUTES | Management | For | Take No Action |
10 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
11 | RECEIVE THE REPORT BY THE MANAGING DIRECTOR, MR. JOHAN MOLIN | Management | For | Take No Action |
12 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT; THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM; AND THE APPROPRIATION OF THE COMPANY S PROFIT AND THE MOTIVATED STATEMENT THEREON | Management | For | Take No Action |
13 | ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; DECLARE A DIVIDEND OF SEK 3.60 PER SHARE | Management | For | Take No Action |
15 | APPROVE THE RECORD DATE FOR THE DIVIDEND 29 APR 2008, IF THE AGM RESOLVES IN ACCORDANCE WITH THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON MONDAY 05 MAY 2008 | Management | For | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | Take No Action |
17 | APPROVE TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 9 | Management | For | Take No Action |
18 | APPROVE THE FEES TO THE BOARD OF DIRECTORS SHALL AMOUNT TO A TOTAL SEK 4,050,000 REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS: SEK 900,000 TO THE CHAIRMAN, SEK 450,000 TO EACH OF THE BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY; AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE RECEIVE SEK 100,000, MEMBERS OF THE AUDIT COMMITTEE EACH SEK 100,000 AN... | Management | For | Take No Action |
19 | ELECT MESSERS. BIRGITTA KLASEN, EVA LINDQVIST, JORMA HALONEN, LARS RENSTROM AND ULRIK SVENSSON AS THE BOARD MEMBERS, AND RE-ELECT MR. GUSTAF DOUGLAS AS CHAIRMAN OF THE BOARD | Management | For | Take No Action |
20 | APPROVE THAT THE NOMINATION COMMITTEE SHALL HAVE 5 MEMBERS, WHO, UP TO AND INCLUDING THE AGM 2009, SHALL BE MESSRS. GUSTAF DOUGLAS INVESTMENT AB LATOUR AND SAKI, MIKAEL EKDAHL MELKER SCHORLING AB, STAFFAN GREFBACK ALECTA, MARIANNE NILSSON SWEDBANK ROBUR AND BJORN LIND SEB FONDER; MR. MIKAEL EKDAHL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE; APPROVE TO ESTABLISH THE TASKS OF THE NOMINATION COMMITTEE AS SPECIFIED | Management | For | Take No Action |
21 | APPROVE THE GUIDELINES FOR REMUNERATION TO MANAGEMENT AS SPECIFIED | Management | For | Take No Action |
22 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: B&B TOOLS AB, STOCKHOLM MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: W14696111 | ||||
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. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE 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 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. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE ELECTORAL REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS, THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE WORK OF THE BOARD OF DIRECTORS AS WELL AS THE COMPANY S COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE ADDRESS OF THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 4.00 PER SHARE AND 04 SEP 07 AS THE RECORD DATE FORRECEIVING DIVIDEND | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF REGULAR DIRECTORS AT 5 | Management | Unknown | Take No Action |
17 | RATIFY AN AGGREGATE DIRECTORS FEES OF SEK 1,250,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 450,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 350,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 225,000 PER DIRECTOR; NO SEPARATE COMPENSATION IS PAID FOR THE COMMITTEE WORK; THE AUDIT FEES WILL BE PAID ACCORDING TO APPROVED INVOICE | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS THE DIRECTORS AND ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | RE-ELECT KPMG BOHLINS AB AS THE AUDITORS FOR THE PERIOD UNTIL ADJOURNMENT OF THE 2011 AGM OF SHAREHOLDERS; KPMG BOHLINS AB HAS ANNOUNCED THAT IT INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON TO SERVE AS THE CHIEF AUDITOR | Management | Unknown | Take No Action |
20 | APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED AS SPECIFIED | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF CLASS B SHARES SO THAT THE COMPANY S HOLDING OF OWN SHARES IN TREASURY AT NO TIME WILL EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING IN THE COMPANY; PURCHASES SHALL BE MADE OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM AT THE CURRENT SHARE PRICE AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM; AN... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE COMPANY TO ISSUE UP TO 90,000 CALL OPTIONS ON REPURCHASED CLASSB SHARES IN B&B TOOLS AB TO A TOTAL OF APPROXIMATELY 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE B&B TOOLS GROUP IN SWEDEN; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN B&B TOOLS DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2012, AT A PRICE EQUIVALENT TO 110% OF THE VOLUME-WEIGHTED THE AVERAGE OF THE QUOTED HIGH AND LOW PRICES PAID FOR THE B&B TOOLS SHARE ... | Management | Unknown | Take No Action |
23 | ADOPT THE GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE CORPORATE MANAGEMENT AS SPECIFIED | Management | Unknown | Take No Action |
24 | OTHER MATTERS | N/A | N/A | N/A |
25 | ADJOURNMENT 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: BLOM AS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: R1350D106 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT A CHAIRPERSON FOR THE MEETING | Management | For | Take No Action |
4 | APPROVE THE NOTICE OF THE MEETING | Management | For | Take No Action |
5 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | For | Take No Action |
6 | APPROVE THE ANNUAL REPORT AND THE ANNUAL ACCOUNT FOR THE PARENT COMPANY AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION TO THE AUDITOR | Management | For | Take No Action |
8 | APPROVE THE DIRECTORS REMUNERATION | Management | For | Take No Action |
9 | APPROVE TO TRANSACT THE BOARD OF DIRECTORS DECLARATION CONCERNING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO KEY EXECUTIVES WITH REFERENCE TO THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT SECTION 6-16 A | Management | For | Take No Action |
10 | ELECT THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE ISSUANCE OF NEW SHARES AND ISSUE CONVERTIBLE LOAN | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | For | Take No Action |
13 | 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: COLOPLAST A/S MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: K16018184 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FY | Management | For | Take No Action |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE THE DISTRIBUTION OF THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | For | Take No Action |
5 | AMEND ARTICLES 1(2) AND 6(1) AS SPECIFIED | Management | For | Take No Action |
6 | APPROVE, TO REDUCED THE COMPANY S SHARE CAPITAL BY A NOMINAL AMOUNT OF DKK 10MILLION OF THE COMPANY S HOLDING OF TREASURY SHARES AND THAT THESE OWN SHARES BE CANCELLED, AS SPECIFIED; AND AMEND ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Take No Action |
7 | APPROVE, THE GUIDELINES, WITH EFFECT FROM 01 JUL 2007, SECTION 69 B OF THE DANISH COMPANIES ACT STIPULATES, LAID DOWN BY THE BOARD OF DIRECTORS OF A LISTED COMPANY FOR INCENTIVE PAY TO ITS MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT BEFORE ANY SPECIFIC AGREEMENTS TO THIS EFFECT CAN BE MADE, AS SPECIFIED; AND AMEND THE ARTICLES OF ASSOCIATION BY INCLUDING A NEW ARTICLE 15 AND BY DELEING ARTICLE 13(4) AND EXISTING ARTICLE 15 BE RE-NUMBERED TO ARTICLE 16, EXISTING ARTICLE 16 TO BE RE... | Management | For | Take No Action |
8 | APPROVE TO INCREASE THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS TO DKK 325,000 WITH A PREMIUM OF 200% AND 75% TO THE CHAIRMAN AND DEPUTY CHAIRMAN, RESPECTIVELY; THIS IS ACCORDING TO THE MARKET | Management | For | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY OWN SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES ACT, THE MAXIMUM/MINIMUM PRICE TO BE PAID FOR THE SHARES HAS BEEN SPECIFIED AS THE MARKET PRICE AT THE TIME OF PURCHASE +/- 10%; AUTHORITY EXPIRES AT THE AGM IN 2008 | Management | For | Take No Action |
10 | RE-ELECT MR. MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. SVEN HAKAN BJORKLUND AS A DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. PER MAGID, ATTORNEY AS A DIRECTOR | Management | For | Take No Action |
14 | RE-ELECT MR. TORSTEN E. RASMUSSEN AS A DIRECTOR | Management | For | Take No Action |
15 | RE-ELECT MS. INGRID WIIK AS A DIRECTOR | Management | For | Take No Action |
16 | ELECT MR. JORGEN TANG-JENSEN, CHIEF EXECUTIVE OFFICER, VELUX A/S AS A DIRECTOR | Management | For | Take No Action |
17 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITOR | Management | For | Take No Action |
18 | 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: DNB NOR ASA, OSLO MEETING DATE: 04/30/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION COMMITTEE | Management | For | Take No Action |
5 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING ASA | Management | For | Take No Action |
7 | ELECT 10 MEMBERS OF THE COMMITTEE OF REPRESENTATIVES | Management | For | Take No Action |
8 | ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO THE CONTROL COMMITTEE | Management | For | Take No Action |
9 | ELECT 4 MEMBERS TO THE ELECTION COMMITTEE IN DNB NOR ASA | Management | For | Take No Action |
10 | ELECT ERNST YOUNG AS THE AUDITORS | Management | For | Take No Action |
11 | GRANT AUTHORITY TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | Take No Action |
12 | APPROVE THE ADVISORY PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | Take No Action |
13 | APPROVE THE BINDING PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR EXECUTIVE MANAGEMENT | Management | For | Take No Action |
14 | APPROVE THE CHANGES TO INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | For | Take No Action |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST CAPITAL EXPLORER AB, STOCKHOLM MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: W2642W104 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 MEETING | Management | For | Take No Action |
6 | ELECT MR. PAUL BERGQVIST AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE DRAWING UP AND THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Management | For | Take No Action |
10 | APPROVE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE | Management | For | Take No Action |
11 | APPROVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP | Management | For | Take No Action |
12 | THE CEOS ADDRESS AND PRESENTATION BY MR. MARCUS SVEDBERG, SHIEF ECONOMIST AT EAST CAPITAL | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | For | Take No Action |
14 | APPROVE THAT NO DIVIDENDS ARE DISTRIBUTED IN ACCORDANCE WITH DIVIDEND POLICY OF THE COMPANY AND THAT THE RESULT IS CARRIED FORWARD | Management | For | Take No Action |
15 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE | Management | For | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
17 | AMEND PARAGRAPH 7 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 3-6 MEMBERS WITH NO DEPUTY MEMBERS AND THAT AN EDITORIAL CLARIFICATION IS MADE IN THE SAME SECTION, SUCH CHANGE HAVING NO MATERIAL IMPACT ON THE SAID SECTION | Management | For | Take No Action |
18 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 6 ORDINARY MEMBERSAND NO DEPUTY MEMBERS | Management | For | Take No Action |
19 | APPROVE THE COMPENSATION TO THE BOARD OF DIRECTORS AS FOLLOWS: UNCHANGED SEK 700,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 300,000 TO EACH MEMBER OF THE BOARD OF DIRECTORS THAT IS NOT EMPLOYED IN THE EAST CAPITAL GROUP; THOSE MEMBERS OF THE BOARD THAT ARE EMPLOYED WITH THE EAST CAPITAL GROUP RECEIVE NO REMUNERATION; COMPENSATION FOR WORK IN THE AUDIT COMMITTEE: SEK 50,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 30,000 TO EACH OF THE OTHER MEMBERS; AND THAT THE AUDITORS FEE IS... | Management | For | Take No Action |
20 | RE-ELECT MESSRS. PAUL BERGQVIST, LARS EMILSON, ALEXANDER IKONNIKOV, JUSTAS PIPINIS AND KESTUTIS SASNAUSKAS AND ELECT MR. ANDERS EK AS A NEW MEMBER OF THE BOARD; AND RE-ELECT MR. PAUL BERGQVIST AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
21 | APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | For | Take No Action |
22 | APPROVE THE DECISION REGARDING THE NOMINATION COMMITTEE | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES, UNDER THE FOLLOWING CONDITIONS: PURCHASES MAY TAKE PLACE ON THE OMX NORDIC EXCHANGE IN STOCKHOLM AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL FROM TIME TO TIME; PURCHASES MAY ALSO BE PERFORMED IN ACCORDANCE WITH A OFFER DIRECTED TO ALL SHAREHOLDERS WITH A CASH CONSIDERATION NOT BELOW THE MARKET PRICE AT THE TIME OF THE OFFER AND WITH A MAXIMUM UPWARD DEVIATION OF 20%; THE COMPANY MAY ONLY PURCHASE SO MANY SHARES THAT THE COMPANY S HOLDI... | Management | For | Take No Action |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELEKTA AB MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: W2479G107 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | 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. ADVOKAT BERTIL VILLARD AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 MINUTES-CHECKERS | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT FOR THE PARENT COMPANY ANDTHE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
12 | ADOPT THE BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT | Management | Unknown | Take No Action |
13 | APPROVE TO DISTRIBUTE THE COMPANY S UNAPPROPRIATED EARNINGS, SEK 407,809,841,AN AMOUNT REPRESENTING SEK 1 PER SHARE DIVIDEND TO THE SHAREHOLDERS AND THE REMAINING UNAPPROPRIATED EARNINGS BE CARRIED FORWARD, RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE 28 SEP 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
15 | RECEIVE THE REPORT ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AT 7 AND NO DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THAT REMUNERATION SHALL BE PAID TO THE BOARD AT A TOTAL OF SEK 1,910,000 OF WHICH SEK 520,000 TO THE CHAIRMAN OF THE BOARD, SEK 260,000 TO EACH OF THE EXTERNAL MEMBERS OF THE BOARD, SEK 60,000 SHALL BE PAID TO THE CHAIRMAN OF THE COMPANY S COMPENSATION COMMITTEE AND SEK 30,000 TO ANY OTHER MEMBER OF SAID COMMITTEE, NO REMUNERATION SHALL BE PAID TO THE MEMBERS OF THE BOARD THAT ARE EMPLOYED BY THE COMPANY, REMUNERATION TO THE AUDITOR IS PROPOSED TO BE PAID ACCORDING TO AN APPROVED ACCOUNT | Management | Unknown | Take No Action |
18 | RE- ELECT MESSRS. AKBAR SEDDIGH, MAGNUS SCHMIDT, CARL G. PALMSTIERNA, TOMMY H. KARLSSON, LAURENT LEKSELL, HANS BARELLA AND BIRGITTA STYMNE GORANSSON AS THE MEMBERS OF THE BOARD AND WITHOUT DEPUTY MEMBERS | Management | Unknown | Take No Action |
19 | ADOPT THE PRINCIPLES FOR EXECUTIVE COMPENSATION FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT OF THE GROUP; THE PRINCIPLES WILL BE VALID FOR EMPLOYMENT AGREEMENTS ENTERED INTO AFTER THE MEETING AND FOR ANY CHANGES MADE TO EXISTING EMPLOYMENT AGREEMENTS THEREAFTER, IT IS PROPOSED THAT THE BOARD IS GIVEN THE POSSIBILITY TO DEVIATE FROM THE BELOW STATED GUIDE LINES IN INDIVIDUAL CASES WHERE SPECIFIC REASONS OR REQUIREMENTS EXIST; AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE TO REDUCE THE SHARE CAPITAL, TO ACQUIRE, IN ACCORDANCE WITH THE AUTHORIZATION GIVEN AT THE LATEST AGM, 1,630,871 OF ITS OWN B SHARES; THE BOARD HAS PREVIOUSLY ANNOUNCED THAT THE INTENTION IS TO CANCEL THE ACQUIRED B-SHARES, THE BOARD THEREFORE PROPOSES THAT THE SHAREHOLDERS MEETING DECIDES TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 3,261,742 THROUGH RETIREMENT OF THESE 1,630,871 SHARES WITHOUT ANY REPAYMENT, THE REDUCTION AMOUNT SHALL BE ALLOCATED TO THE COMPANY S DISPOSITION FUND TO ... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD DURING THE PERIOD UNTIL THE NEXT AGM, ON 1 OR MORE OCCASIONS, TO DECIDE ON ACQUISITION OF A MAXIMUM NUMBER OF OWN SHARES TO THE EXTENT THAT AFTER PURCHASE THE COMPANY HOLDS NOT MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY, THE REPURCHASE SHALL BE CARRIED OUT ON NORDISKA BORSEN I STOCKHOLM THE NORDIC EXCHANGE, STOCKHOLM AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL SPREAD AT ANY GIVEN TIME, THAT IS THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST ASK P... | Management | Unknown | Take No Action |
22 | ADOPT ELEKTA AB 2007 SHARE UNIT PLAN AS SPECIFIED, TO RESOLVE ON ISSUING EMPLOYEE OPTIONS IN ACCORDANCE WITH THE PLAN AS SPECIFIED AND TO ISSUE WARRANTS AND THE APPROVAL OF THE TRANSFER OF WARRANTS AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THAT AN ELECTION COMMITTEE SHOULD BE APPOINTED THROUGH A PROCEDURE WHEREBY THE CHAIRMAN OF THE BOARD, BEFORE THE END OF THE SECOND QUARTER OF THE FY, CONTACTS 3 TO 5 REPRESENTATIVES FOR THE, AT THAT TIME, LARGEST HOLDERS OF A AND B SHARES, THOSE REPRESENTATIVES SHALL TOGETHER WITH THE CHAIRMAN OF THE BOARD CONSTITUTE THE ELECTION COMMITTEE AND FULFILL ITS OBLIGATIONS IN ACCORDANCE WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE SW KODEN FOR BOLAGSSTYRNING, THE NAMES OF THE MEMBERS OF THE E... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLSMIDTH & CO. A/S MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: K90242130 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE BOARD AND MANAGEMENT REPORT ON THE ACTIVITIES OF THE COMPANY | Management | For | Take No Action |
3 | RECEIVE THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE THE ANNUAL REPORT AND TO DECIDE ON THE EXEMPTION OF THE MANAGEMENT AND THE BOARD OF DIRECTORS FROM LIABILITY | Management | For | Take No Action |
5 | APPROVE THE BOARD RECOMMENDATIONS FOR THE DISTRIBUTION OF PROFIT | Management | For | Take No Action |
6 | RE-ELECT MESSERS. JORGEN WORNING, JENS S. STEPHENSEN, TORKIL BENTZEN, JESPER OVESEN AND SOREN VINTHER AS THE MEMBERS OF THE BOARD AND ELECT MR. MARTIN IVERT AS A NEW MEMBER OF THE BOARD | Management | For | Take No Action |
7 | APPOINT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITORS | Management | For | Take No Action |
8 | AUTHORIZE THE COMPANY, UNTIL THE NEXT AGM, TO LET THE COMPANY ACQUIRE OWN SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL PURSUANT TO THE SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; THE CONSIDERATION FOR THE SHARES ACQUIRED SHALL NOT DEVIATE MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON THE OMX NORDIC EXCHANGE COPENHAGEN A/S AT THE TIME OF ACQUISITION | Management | For | Take No Action |
9 | APPROVE THE OVERALL GUIDELINES FIXED BY THE BOARD OF DIRECTORS FOR INCENTIVE PAY FOR THE MEMBERS OF THE MANAGEMENT OF FLSMIDTH & COMPANY A.S. AS SPECIFIED; IF THE GUIDELINES ARE APPROVED BY THE AGM, APPROVE TO INCLUDE THE NEW ARTICLE 14 IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
10 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
11 | AUTHORIZE THE CHAIRMAN OF THE MEETING TO REPORT THE ABOVE RESOLUTIONS ADOPTEDTO THE DANISH COMMERCE CODE AND COMPANIES AGENCY AND TO MAKE CORRECTIONS IN THE DOCUMENTS PRODUCED IN CONNECTION WITH THE SAID RESOLUTIONS WHERE THIS REQUIRED BY THE COMMERCE AND COMPANIES AGENCY IN ORDER TO HAVE THE INFORMATION REGISTERED | Management | For | Take No Action |
12 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO DISCLOSE EACH BOARD MEMBER S HOLDING OF SHARES IN FUTURE ANNUAL REPORTS; TO ENSURE THAT ANY BOARD MEMBERS ELECTED AT THE GENERAL MEETING WHO ARE NOT SHAREHOLDERS, ACQUIRE SHARES IN THE COMPANY; NOT TO PROPOSE CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS WHO ARE NOT SHAREHOLDERS IN THE COMPANY AND TO DISCLOSE EACH BOARD CANDIDATE S SHAREHOLDING IN CONNECTION WITH ELECTIONS | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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, ESPOO MEETING DATE: 04/01/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 1.35 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
10 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
13 | ELECT THE AUDITORS | Management | For | Take No Action |
14 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES | Management | For | Take No Action |
16 | APPOINT A NOMINATION COMMITTEE | Management | For | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/08/2008 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | For | Take No Action |
6 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
7 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | For | Take No Action |
8 | APPROVE THE VOTING LIST | Management | For | Take No Action |
9 | APPROVE THE AGENDA | Management | For | Take No Action |
10 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | For | Take No Action |
11 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | For | Take No Action |
12 | APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | For | Take No Action |
16 | APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES | Management | For | Take No Action |
17 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... | Management | For | Take No Action |
18 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
19 | APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
21 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXAGON AB, NACKA STRAND MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: W40063104 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE EGM | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
10 | APPROVE, TO IMPLEMENT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN THE HEXAGON GROUP THE INCENTIVE PROGRAMME 2007/2012 THROUGH THE ISSUE OF SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SERIES B SHARES IN HEXAGON AB OR, AS THE CASE MAY BE, WITH A RIGHT FOR THE COMPANY TO TRANSFER REPURCHASED OWN SHARES TO THE PARTICIPANTS IN THE PROGRAMME AS FURTHER AS SPECIFIED, ON A DIRECTED ISSUE OF 2,500,000 SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SHARES IN HE... | Management | For | Take No Action |
11 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXAGON AB, NACKA STRAND MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE AGM 2008 | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
10 | RECEIVE THE MANAGING DIRECTOR S REPORT | Management | For | Take No Action |
11 | PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY | Management | For | Take No Action |
12 | PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2007 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 | Management | For | Take No Action |
13 | APPROVE THE DIVIDEND AND STATEMENT THERETO | Management | For | Take No Action |
14 | ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2007 | Management | For | Take No Action |
15 | DECLARE A DIVIDEND OF SEK 2.35 PER SHARE FOR THE FY 2007; AS RECORD DAY FOR RIGHT TO CASH DIVIDEND, THE BOARD OF DIRECTORS PROPOSES THURSDAY 08 MAY 2008; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB STARTING ON TUESDAY 13 MAY 2008 | Management | For | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS SHALL CONTINUE TO BE 6 AND WITHOUT ANY DEPUTY MEMBERS | Management | For | Take No Action |
18 | APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS: SEK 650,000 TOTHE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE; THE AUDITOR SH... | Management | For | Take No Action |
19 | RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIO FONTANA AND ULF HENRIKSSON AS THE BOARD MEMBERS AND ELECT MR. GUN NILSSON AS A BOARD MEMBER AND MR. MELKER SCHORLING AS A CHAIRMAN OF THE BOARD, AND RE-ELECT ERNST & YOUNG AB, WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. HAMISH MABON AS CHIEF AUDITOR, FOR A TERM OF OFFICE OF 4 YEARS | Management | For | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE NOMINATION COMMITTEE AS SPECIFIED | Shareholder | Against | Take No Action |
21 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED | Management | For | Take No Action |
22 | APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 630,000 BY A NEW ISSUE OF NOT MORE THAN 315,000 SHARES OF SERIES B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 19 MAY 2008, O... | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SH... | Management | For | Take No Action |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTRUM JUSTITIA AB MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: W4662R106 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 | For | Take No Action |
6 | APPOINT MR. LARS LUNDQUIST AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 1OR 2 PERSONS TO VERIFY THE MINUTES AND TO COUNT VOTES | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS, THE AUDITOR S REPORT AND CONSOLIDATED ACCOUNTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FY 2007 | Management | For | Take No Action |
12 | SPEECH BY THE MANAGING DIRECTOR | Management | For | Take No Action |
13 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD, REGARDING THE BOARD S ANDTHE BOARD COMMITTEES WORK | Management | For | Take No Action |
14 | ADOPT THE PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
15 | APPROVE THE EARNINGS AT THE DISPOSAL OF THE AGM CONSISTING OF SEK 549,786,792IN RETAINED EARNINGS, SHARE PREMIUM RESERVE OF SEK 61,871,888 AND THE LOSS FOR THE YEAR OF SEK 59,841,168, IN TOTAL AMOUNTING TO SEK 551,817,512, ARE APPROPRIATED SO THAT SEK 3.25 PER SHARE, IN TOTAL NOT MORE THAN SEK 259,982,616, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF NOT LESS THAN SEK 291,834,896 IS CARRIED FORWARD; AS RECORD DAY FOR THE DIVIDEND, THE BOARD PROPOSES TUESDAY 15 APR 2008; I... | Management | For | Take No Action |
16 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY, FOR THE ADMINISTRATION OF THE COMPANY DURING THE YEAR 2007 | Management | For | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS TO BE 7 WITH NO DEPUTY BOARD MEMBERS | Management | For | Take No Action |
18 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS TO AMOUNT TO A TOTAL OF SEK 2,550,000, OF WHICH SEK 750,000 SHALL BE PAID TO THE CHAIRMAN OF THE BOARD AND SEK 300,000 TO EACH OF THE OTHER BOARD MEMBERS; IN ADDITION, IT IS PROPOSED THAT A REMUNERATION AMOUNTING TO IN TOTAL SEK 540,000 SHALL BE ATTRIBUTED TO COMMITTEE WORK, WHEREOF THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 150,000 AND THE OTHER TWO AUDIT COMMITTEE MEMBERS SEK 75,000 EACH; THE REMAINING SEK 240,000 IS PROPOSED TO BE ... | Management | For | Take No Action |
19 | RE-ELECT MESSERS. MATTS EKMAN, HELEN FASTH-GILLSTEDT, LARS FORBERG, ARSAELL HAFSTEINSSON, BO INGEMARSON, LARS LUNDQUIST AND LARS WOLLUNG, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT AGM; RE-ELECT MR. LARS LUNDQUIST AS A CHAIRMAN OF THE BOARD AND MR. BO INGEMARSON AS A DEPUTY CHAIRMAN OF THE BOARD | Management | For | Take No Action |
20 | RE-ELECT THE ACCOUNTING FIRM KPMG BOHLIN AB, PRESENTLY WITH MR. CARL LINDGRENAS THE AUDITOR IN CHARGE, FOR THE TIME UP TO THE END OF THE AGM OF SHAREHOLDERS TO BE HELD DURING THE 4TH FY AFTER THE ELECTION OF THE AUDITOR | Management | For | Take No Action |
21 | ADOPT A PERFORMANCE-BASED SHARE PROGRAM FOR 2008 AS SPECIFIED | Management | For | Take No Action |
22 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE ON THE EXCHANGE OF THE COMPANY S OWN SHARES FOR THE PERFORMANCE-BASED SHARE PROGRAM FOR 2008 AS SPECIFIED | Management | For | Take No Action |
23 | APPROVE THE SALE OF THE COMPANY S OWN SHARES TO PARTICIPANTS IN THE PERFORMANCE-BASED SHARE PROGRAM FOR 2008 AS SPECIFIED | Management | For | Take No Action |
24 | APPROVE THE SPECIFIED PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE KEY EXECUTIVES | Management | For | Take No Action |
25 | APPROVE THE PROCEDURE FOR APPOINTING A NOMINATION COMMITTEE SHALL REMAIN THE SAME IN RELATION TO THE PREVIOUS YEAR AS SPECIFIED | Management | For | Take No Action |
26 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTMENTS AB KINNEVIK MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: W4832D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | 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 | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | 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 | For | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
12 | DECLARE A DIVIDEND OF SEK 2.00 PER SHARE; APPROVE THE RECORD DATE AS 20 MAY 2008 | Management | For | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM THE LIABILITY | Management | For | Take No Action |
14 | APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 6 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | For | Take No Action |
15 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,400,000, OF WHICH SEK 900,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 400,000 TO EACH OF THE DIRECTORS OF THE BOARD AND IN TOTAL SEK 500,000 AS REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS; THE NOMINATION COMMITTEE PROPOSES THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF ... | Management | For | Take No Action |
16 | RE-ELECT MESSRS. VIGO CARLUND, WILHELM KLINGSPOR, ERIK MITTEREGGER, STIG NORDIN, ALLEN SANGINES KRAUSE AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD; APPOINT MR. CRISTINA STENBECK AS THE CHAIRMAN OF THE BOARD; AND APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS | Management | For | Take No Action |
17 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE, AS SPECIFIED | Management | For | Take No Action |
18 | APPROVE THE GUIDELINES ON REMUNERATION FOR SENIOR EXECUTIVES AS SPECIFIED | Management | For | Take No Action |
19 | ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE PLAN TO INCLUDE IN TOTAL APPROXIMATELY 20 SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE KINNEVIK GROUP; THE PARTICIPANTS IN THE PLAN ARE REQUIRED TO OWN SHARES IN KINNEVIK; THESE SHARES CAN EITHER BE SHARES ALREADY HELD OR SHARES PURCHASED ON THE MARKET IN CONNECTION WITH THE NOTIFICATION TO PARTICIPATE IN THE PLAN; THEREAFTER THE PARTICIPANTS WILL BE GRANTED, BY THE COMPANY FREE OF CHARGE, RIGHTS TO RETENTION SHARES AND PERFORMANCE SHARES ON T... | Management | For | Take No Action |
20 | AMEND SECTION 4 AND 5 IN THE ARTICLES OF ASSOCIATION MEANING THE INTRODUCTIONOF A NEW CLASS OF SHARES, CLASS C SHARES, WHICH EACH ENTITLES TO ONE VOTE; CLASS C SHARES SHALL BE ORDINARY SHARES AND MAY BE ISSUED UP TO A MAXIMUM NUMBER OF SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF THE COMPANY AND WILL NOT PROVIDE ENTITLEMENT TO ANY DIVIDEND PAYMENT; THE BOARD OF DIRECTORS MAY RECLASSIFY THE CLASS C SHARES INTO CLASS B SHARES. CUSTOMARY PROVISION REGARDING PRIMARY AND SUBSIDIARY PREFERENTIAL RIG... | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 11,000 BY THE ISSUE OF NOT MORE THAN 110,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 0.10; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES | Management | For | Take No Action |
22 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 0.10 AND NOT MORE THAN SEK 0.11; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH | Management | For | Take No Action |
23 | APPROVE TO TRANSFER THE CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 15(D) ABOVE MAY, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION ON ONE OR MORE OCCASIONS FOR THE PERIOD UP UNTIL THE NEXT AGM ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE S... | Management | For | Take No Action |
25 | APPROVE THAT OWNERS OF CLASS A SHARES SHALL HAVE THE RIGHT TO RECLASSIFICATION OF THEIR CLASS A SHARES INTO CLASS B SHARES; WHEREBY EACH CLASS A SHARE SHALL BE ABLE TO BE RECLASSIFIED AS A CLASS B SHARE; A REQUEST FOR RECLASSIFICATION SHALL BE ABLE TO BE MADE FROM THE PERIOD FROM AND INCLUDING 05 JUN 2008 UP TO AND INCLUDING 19 JUN 2008 BY NOTIFICATION TO THE COMPANY ON A SPECIAL FORM WHICH IS TO BE SENT TO OWNERS OF CLASS A SHARES WHOSE HOLDINGS ARE REGISTERED IN THEIR OWN NAMES WELL IN ADVANCE... | Management | For | Take No Action |
26 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDA AB, SOLNA MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: W5612K109 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 | For | Take No Action |
6 | ELECT MR. PETER SJOSTRAND AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | For | Take No Action |
10 | APPROVE TO CONFIRM WHETHER THE MEETING WAS DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, AUDITOR S REPORT, CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR S REPORT | Management | For | Take No Action |
12 | RECEIVE THE CHIEF EXECUTIVE OFFICERS SPEECH | Management | For | Take No Action |
13 | QUESTIONS | N/A | N/A | N/A |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | For | Take No Action |
15 | ADOPT OF A DIVIDEND OF 75 ORE PER SHARE AND THAT THE RECORD DAY SHALL BE 09 MAY 2008; IF AGM PARTICIPANTS VOTE IN FAVOR OF THE PROPOSAL, THEN THE DIVIDEND SHOULD BE DISTRIBUTED UNDER THE DIRECTION OF VPC AB ON 14 MAY 2008; AND THE LAST DAY FOR MEDA SHARES TRADING, WHICH INCLUDES THE RIGHT TO DIVIDEND, IS 06 MAY 2008 | Management | For | Take No Action |
16 | GRANT DISCHARGE TO THE BOARD MEMBERS AND CHIEF EXECUTIVE OFFICERS FROM LIABILITY | Management | For | Take No Action |
17 | APPROVE THAT THE BOARD SHALL CONSIST OF 6 MEMBERS WITHOUT BOARD DEPUTY | Management | For | Take No Action |
18 | APPROVE THAT THE TOTAL BOARD REMUNERATION IS SET TO SEK 1,700,000; OF THIS AMOUNT, THE CHAIRMAN SHALL RECEIVE SEK 700,000 AND EACH OF THE OTHER BOARD MEMBERS, WHO ARE NOT EMPLOYED BY THE GROUP, SHALL RECEIVE SEK 250,000; IN ADDITION THE BOARD CHAIRMAN SHALL RECEIVE SEK 400,000 FOR WORK OUTSIDE THE SCOPE OF REGULAR BOARD ACTIVITIES; AND THE AUDITORS REMUNERATION SHALL COVER REVIEW OF ACCOUNTS, ADMINISTRATION, AND THE GROUP AUDIT | Management | For | Take No Action |
19 | RE-ELECT MESSRS. BERT-AKE ERIKSSON, MARIANNE HAMILTON, TUVE JOHANNESSON, ANDERS LONNER, PETER SJOSTRAND AND ANDERS WALDENSTROM AS THE BOARD MEMBERS AND PRICEWATERHOUSECOOPERS AB AS THE AUDITING FIRM UNTIL AFTER THE 2012 AGM | Management | For | Take No Action |
20 | ELECT MR. PETER SJOSTRAND AS THE MEDA BOARD CHAIRMAN | Management | For | Take No Action |
21 | APPROVE THE NOMINATION COMMITTEE COMPOSITION PRINCIPLES | Management | For | Take No Action |
22 | APPROVE TO ESTABLISH THE REMUNERATION PRINCIPLES FOR MEDA S EXECUTIVES AS SPECIFIED | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUES, ON 1 OR MORE OCCASIONS, TO INCREASE THE COMPANY S SHARE CAPITAL DURING THE PERIOD UNTIL THE NEXT AGM; AUTHORIZATION SHALL COVER A MAXIMUM OF 25,906,548 SHARES; WITH FULL EXERCISE, THE DILUTION EFFECT IS ABOUT 10% OF THE SHARE CAPITAL AND VOTES; WITH AUTHORIZATION, THE BOARD WOULD DECIDE ON: PAYMENT IN KIND, OFFSET, OR OTHER TERMS AS SPECIFIED IN CHAPTER 13, SECTION 5, PARAGRAPH 1, ITEM 6 IN THE COMPANIES ACT; DEVIATION FROM SHAREHOLDERS PRE-EMPTIVE/... | Management | For | Take No Action |
24 | OTHER MATTERS | N/A | N/A | N/A |
25 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MODERN TIMES GROUP AB MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: W56523116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
12 | APPROVE A DIVIDEND OF SEK 5 AND AN EXTRAORDINARY DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY 2008 | Management | For | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY | Management | For | Take No Action |
14 | APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | For | Take No Action |
15 | APPROVE THAT 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 4,375,000, OF WHICH SEK 1,100,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE REMUNE... | Management | For | Take No Action |
16 | RE-ELECT MESSRS. ASGER AAMUND, MIA BRUNELL LIVFORS, DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS | Management | For | Take No Action |
17 | APPROVE THE PROCEDURE FOR THE ELECTION OF A NOMINATION COMMITTEE AS SPECIFIED | Management | For | Take No Action |
18 | APPROVE THE GUIDELINES ON REMUNERATION FOR THE SENIOR EXECUTIVES AS SPECIFIED | Management | For | Take No Action |
19 | APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY | Management | For | Take No Action |
20 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... | Management | For | Take No Action |
22 | ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE PLAN AS SPECIFIED | Management | For | Take No Action |
23 | AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
24 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH | Management | For | Take No Action |
26 | APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | Take No Action |
27 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEONET AB, STOCKHOLM MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: W5701S104 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 MEETING | Management | For | Take No Action |
6 | ELECT THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 1 OR 2 OFFICERS TO VERIFY THE MINUTES | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT; AND THE REPORT FROM THE COMPANY S AUDITOR; ADDRESS BY THE PRESIDENT | Management | For | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
13 | APPROVE THE DISPOSITION TO BE MADE OF THE COMPANY S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING | Management | For | Take No Action |
14 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | For | Take No Action |
15 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD | Management | For | Take No Action |
16 | APPROVE TO DETERMINE THE FEES TO BE PAID TO THE BOARD MEMBERS AND THE AUDITORS | Management | For | Take No Action |
17 | ELECT THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
18 | APPROVE TO DETERMINE THE REMUNERATION OF THE SENIOR EXECUTIVES | Management | For | Take No Action |
19 | APPROVE THE AUTOMATIC REDEMPTION OF SHARES, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION, SPLIT OF THE COMPANY S SHARES, REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERS AND INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE, ETC | Management | For | Take No Action |
20 | APPROVE THE MOTION CONCERNING HOW THE MEMBERS OF THE NOMINATION COMMITTEE ARE TO BE APPOINTED AND REMUNERATED | Management | For | Take No Action |
21 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/14/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
10 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
13 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
14 | APPROVE TO ESTABLISH THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CORP MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO RE-VOTE ON THIS MEETING. | N/A | N/A | N/A |
2 | . | N/A | N/A | N/A |
3 | . | N/A | N/A | N/A |
4 | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT. | N/A | N/A | N/A |
5 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | Take No Action |
6 | THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.53 PER SHARE FOR THE FISCAL YEAR 2007. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE, 13 MAY 2008. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON OR ABOUT 27 MAY 2008. | Management | For | Take No Action |
7 | DISCHARGING OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | Take No Action |
8 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009 BE AS FOLLOWS: EUR 440,000 FOR THE CHAIRMAN, EUR 150,000 FOR THE VICE CHAIRMAN AND EUR 130,000 FOR EACH MEMBER. IN ADDITION, THE COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE PERSONNEL CO... | Management | For | Take No Action |
9 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN. | Management | For | Take No Action |
10 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT BOARD MEMBERS: GEORG EHRNROOTH, LALITA D. GUPTE, BENGT HOLMSTROM, HENNING KAGERMANN, OLLI-PEKKA KALLASVUO, PER KARLSSON, JORMA OLLILA, MARJORIE SCARDINO AND KEIJO SUILA, BE RE-ELECTED FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009. THE COMMITTEE ALSO PROPOSES THAT RISTO SILLASMAA BE ELECTED AS NEW MEMBER OF THE BOARD FOR THE SAME TERM. MR. SILLASMAA IS A... | Management | For | Take No Action |
11 | THE BOARD S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE EXTERNAL AUDITOR TO BE ELECTED AT THE ANNUAL GENERAL MEETING BE REIMBURSED ACCORDING TO THE AUDITOR S INVOICE, AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE AUDIT COMMITTEE. | Management | For | Take No Action |
12 | THE BOARD S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY S AUDITOR FOR THE FISCAL YEAR 2008. | Management | For | Take No Action |
13 | THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 370,000,000 NOKIA SHARES BY USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS EQUITY. REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS. THE SHARES MAY BE REPURCHASED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, WHICH INCLUDES CARRYING OUT THE ANNOUNCED STOCK REPURCHASE PLAN. IN ADDITION, THE SHARES MAY BE REPURCHASED IN ORDER TO FINANCE OR CARRY OUT ACQUISITION... | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIAN TYRES PLC, NOKIA MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: X5862L103 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.50 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
8 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE AUDITOR(S) | Management | For | Take No Action |
10 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
12 | AMEND ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: W57996105 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 | ELECT MR. CLAES BEYER, MEMBER OF THE SWEDISH BAR ASSOCIATION AS THE CHAIRMAN FOR THE GENERAL MEETING | Management | For | Take No Action |
5 | APPROVE THE VOTING LIST | Management | For | Take No Action |
6 | APPROVE THE AGENDA | Management | For | Take No Action |
7 | ELECT AT LEAST 1 MINUTES CHECKER | Management | For | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORTAND THE GROUP AUDIT REPORT, IN CONNECTION WITH THE PRESENTATION OF THE BOARD OF DIRECTORS WORK AND SPEECH BY THE GROUP CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
10 | ADOPT THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
11 | APPROVE THE DISPOSITIONS OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE A DIVIDEND OF EUR 0.50 PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 08 APR 2008; WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY VPC AB ON 15 APR 2008 | Management | For | Take No Action |
12 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | Take No Action |
13 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 11, UNTIL THE END OF THE NEXT AGM | Management | For | Take No Action |
14 | APPROVE THE FEES FOR THE BOARD OF DIRECTORS SHALL BE EUR 252,000 FOR THE CHAIRMAN, EUR 97,650 FOR THE VICE CHAIRMAN AND EUR 75,600 PER MEMBER FOR THE OTHER MEMBERS; IN ADDITION, FEES SHALL BE PAYABLE FOR EXTRAORDINARY BOARD MEETINGS AMOUNTING TO EUR 1,840 PER MEETING ATTENDED AND FOR COMMITTEE MEETINGS EUR 2,370 FOR THE COMMITTEE CHAIRMAN AND EUR 1,840 FOR THE OTHER MEMBERS PER MEETING ATTENDED; BY EXTRAORDINARY BOARD MEETINGS ARE MEANT MEETINGS IN ADDITION TO THE 13 ORDINARY MEETINGS TO BE HELD... | Management | For | Take No Action |
15 | RE-ELECT MESSRS. HANS DALBORG, MARIE EHRLING, TOM KNUTZEN, LARS G. NORDSTROM,TIMO PELTOLA, URSULA RANIN AND BJORN SAVEN AS THE BOARD MEMBERS AND ELECT MESSRS. STINE BOSSE, SVEIN JACOBSEN, HEIDI M. PETERSEN AND BJORN WAHLROOS AS THE BOARD MEMBERS, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM OF SHAREHOLDERS; RE-ELECT MR. HANS DALBORG AS THE CHAIRMAN, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM; IF MR. HANS DALBORG S ASSIGNMENT AS THE CHAIRMAN OF THE BOARD IS DISCONTINUED PREMATURELY, THE BOARD O... | Management | For | Take No Action |
16 | APPROVE TO ESTABLISH A NOMINATION COMMITTEE WITH THE TASK TO PRESENT AT GENERAL MEETINGS, WHERE ELECTION SHALL TAKE PLACE OF BOARD MEMBER AND/OR CHAIRMAN OF THE BOARD AND/OR AUDITOR AND/OR DECISION SHALL BE MADE REGARDING FEES FOR BOARD MEMBERS AND/OR AUDITOR, PROPOSALS TO THE GENERAL MEETING FOR SUCH DECISIONS; THE NOMINATION COMMITTEE SHALL CONSIST OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND 4 OTHER MEMBERS; THE COMMITTEE SHALL ELECT ITS CHAIRMAN AMONG THEMSELVES; THE CHAIRMAN OF THE BOARD M... | Management | For | Take No Action |
17 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY ON A REGULATED MARKET WHERE THE COMPANY S ORDINARY SHARES ARE LISTED OR BY MEANS OF AN ACQUISITION OFFER DIRECTED TO ALL HOLDERS OF ORDINARY SHARES, UP TO A NUMBER NOT EXCEEDING THE EQUIVALENT OF 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; ACQUISITIONS SHALL BE PAID FOR PRIMARILY WITH MONEY FROM FUNDS APPROPRIATED BY A GENERAL MEETING; THE AIM OF ... | Management | For | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON CONVEYANCE OF ORDINARY SHARES IN THE COMPANY TO BE USED AS PAYMENT IN CONNECTION WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR BUSINESSES; CONVEYANCE OF ORDINARY SHARES MAY BE MADE IN ANOTHER WAY THAN ON A REGULATED MARKET UP TO THE NUMBER OF ORDINARY SHARES IN THE COMPANY THAT AT ANY TIME ARE HELD BY THE COMPANY; CONVEYANCE OF ORDINARY SHARES IN TH... | Management | For | Take No Action |
20 | APPROVE, IN ORDER TO FACILITATE ITS SECURITIES BUSINESS, UP UNTIL THE NEXT AGM OF SHAREHOLDERS, MAY PURCHASE OWN ORDINARY SHARES ACCORDING TO CHAPTER 4, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT LAGEN (2007:528 OM VARDEPAPPERSMARKNADEN; HOWEVER, WITH THE LIMITATION THAT SUCH SHARES MUST NEVER EXCEED 1% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PRICE FOR ACQUIRED ORDINARY SHARES SHALL EQUAL THE MARKET PRICE PREVAILING AT THE TIME OF THE ACQUISITION | Management | For | Take No Action |
21 | APPROVE THAT THE NORDEA MAINTAINS REMUNERATION LEVELS AND OTHER CONDITIONS NEEDED TO RECRUIT AND RETAIN AN EXECUTIVE OFFICER WITH COMPETENCE AND CAPACITY TO DELIVER ACCORDING TO GROUP TARGETS; A FIXED SALARY IS PAID FOR FULLY SATISFACTORY PERFORMANCE; IN ADDITION VARIABLE SALARY CAN BE OFFERED TO REWARD PERFORMANCE MEETING AGREED, SPECIFIC TARGETS; THE VARIABLE SALARY SHALL BE GENERAL RULE NOT EXCEED 35% OF A FIXED SALARY, AND IS DETERMINED BY TO WHAT EXTENT PREDETERMINED PERSONAL OBJECTIVES ARE... | Management | For | Take No Action |
22 | APPROVE TO DECIDE ON A LONG TERM INCENTIVE PROGRAMME 2008, BASICALLY BASED UPON THE BELOW REFERRED CONDITIONS AND PRINCIPLES: I) THE DURATION OF THE LTIP 2008 SHALL BE 4 YEARS WITH AN INITIAL VESTING PERIOD OF 2 YEARS AND A MEASUREMENT PERIOD OF PERFORMANCE CONDITIONS DURING THE FY S 2008 AND 2009; THE LTIP 2008 WILL TARGET UP TO 400 MANAGERS AND KEY EMPLOYEES IDENTIFIED AS ESSENTIAL TO THE FUTURE DEVELOPMENT OF THE NORDEA GROUP; II) FOR EACH ORDINARY SHARE THE PARTICIPANT INVESTS AND LOCKS IN T... | Management | For | Take No Action |
23 | APPROVE, WITH REFERENCE TO THE SPECIFIED BACKGROUND, TO RESOLVE ON THE CONVEYANCE OF SHARES UNDER THE LTIP 2008 AND LTIP 2008 IN ACCORDANCE WITH THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS | Management | For | Take No Action |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE COMPANY, TOGETHER WITH THE OTHER 3 MAJOR SWEDISH BANKS, GRANTS LOANS IN THE TOTAL AMOUNT OF 8,000,000,000 SWEDISH KRONOR FOR THE IMPLEMENTATION OF A DEVELOPMENT PLAN REGARDING LANDSKRONA MUNICIPALITY; IMPLEMENTATION PERIOD: APPROXIMATELY 12 YEARS; BORROWER: A FUND, FOUNDATION OR LIMITED LIABILITY COMPANY WITH THE WORKING NAME LANDSKRONA REKONSTRUKTION | Shareholder | Against | Take No Action |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ALLOCATE 100,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO A PRIMARILY BUSINESS-FUNDED INSTITUTE DESIGNATED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA; THE INSTITUTE SHALL THROUGH RESEARCH AND FIELD WORK AMONG OTHER THINGS WORK AGAINST SEGREGATION, XENOPHOBIA AND POVERTY | Shareholder | Against | Take No Action |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A LOAN IN THE AMOUNT OF 100,000,000 SWEDISH KRONOR TO A LEGAL ENTITY IN WHICH TOMMY JONASSON HAS A DECISION-MAKING INFLUENCE AND WHOSE OPERATIONS, THROUGH THE PURCHASE OF PROPERTY, COMPRISE PREVENTION/LIMITATION OF THE SEGREGATION PROCESS IN WESTERM SKANA | Shareholder | Against | Take No Action |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ALLOCATE 2,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO BE USED FOR CRIME PREVENTION MEASURES IN LANDSKRONA; THE AMOUNT SHALL BE ADMINISTERED BY AND USED ACCORDING TO INSTRUCTIONS FROM MESSRS. TOMMY JONASSON AND ANNELI HEISKANEN | Shareholder | Against | Take No Action |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE IT POSSIBLE FOR THE COMPANY TO HENCEFORTH HOLD THE AGM ALTERNATELY IN THE COUNTRIES CAPITAL CITIES WHERE NORDEA IS THE LARGEST OR THE SECOND LARGEST BANK | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 A S MEETING DATE: 07/05/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | APPROVE THE MERGER PLAN BETWEEN NORSK HYDRO ASA AND STATOIL ASA | Management | Unknown | Take No Action |
4 | APPROVE NOK 140.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 21.6MILLION TREASURY SHARES AND REDEMPTION OF 16.9 MILLION SHARES OWNED BY THE NORWEGIAN STATE | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK 621,895 OWN SHARES IN CONNECTIONWITH SHARE PURCHASE PROGRAM FOR THE EMPLOYEES | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORSK HYDRO A S MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2008 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE DISTRIBUTION OF DIVIDEND DIVIDEND OF NOK 5.00 PER SHARE | Management | For | Take No Action |
5 | APPROVE TO PAY AUDITOR S REMUNERATION FOR 2007 OF NOK 7,763,000 TO DELOITTE | Management | For | Take No Action |
6 | ELECT THE MEMBERS AND DEPUTIES TO THE CORPORATE ASSEMBLY | Management | For | Take No Action |
7 | ELECT THE NOMINATION COMMITTEE | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION TO THE CORPORATE ASSEMBLY, WITH EFFECT FROM 01 JAN 2008, IS FIXED AT NOK 85,000 PER ANNUM FOR THE CHAIRPERSON, NOK 42,500 PER ANNUM FOR THE DEPUTY CHAIRPERSON, AND AT NOK 6,000 PER MEETING FOR ALL MEMBERS | Management | For | Take No Action |
9 | APPROVE THE SPECIFIED GUIDELINES FOR THE REMUNERATION OF LEADING EMPLOYEES | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE NORSK HYDRO ASA SHARES IN THE MARKET WITH A MAXIMUM VALUE OF NOK 49,410,000; THE LOWEST AND THE HIGHEST PRICES TO BE PAID PER SHARE WITH A NOMINAL VALUE OF NOK 1,098 SHALL BE NOK 20 AND NOK 150, RESPECTIVELY; WITHIN THE TERMS OF THIS AUTHORIZATION, THE BOARD OF DIRECTORS IS FREE TO DECIDE THE TIMING AND MANNER IN WHICH THE BUY-BACK SHARES MAY TAKE PLACE IN THE MARKET; THE TREASURY SHARES ACQUIRED IN ACCORDANCE WITH THE AUTHORIZATIO... | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHERN LOGISTIC PROPERTY ASA, OSLO MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: R62647103 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD MR. GUNNAR REITAN, INCLUDING THE TAKING OF ATTENDANCE OF SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT A CHAIRMAN FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD TO ACQUIRE 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: NORTHERN LOGISTIC PROPERTY ASA, OSLO MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: R62647103 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF MR. GUNNAR REITAN, INCLUDING THE TAKING OF ATTENDANCE OF SHAREHOLDERS PRESENT | Management | For | Take No Action |
4 | ELECT A CHAIRMAN FOR THE MEETING AND OF ONE PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | For | Take No Action |
6 | APPROVE TO TRANSFER THE EQUITY FROM PREMIUM FUND TO DISTRIBUTABLE EQUITY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHERN LOGISTIC PROPERTY ASA, OSLO MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: R62647103 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | APPROVE THE TAKING OF ATTENDANCE | Management | For | Take No Action |
4 | ELECT A CHAIRMAN FOR THE MEETING AND APPROVE 1 PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | For | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 FOR NORTHERN LOGISTIC PROPERTY ASA, HEREUNDER PAYMENT OF DIVIDEND | Management | For | Take No Action |
7 | APPROVE THE BOARD S DECLARATION ON DETERMINATION ON SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE MANAGEMENT | Management | For | Take No Action |
8 | APPROVE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION TO THE MEMBERS OF THE BOARD | Management | For | Take No Action |
10 | APPROVE TO TRANSFER EQUITY FROM THE SHARE PREMIUM FUND TO DISTRIBUTABLE EQUITY | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO INCRASE THE SHARE CAPITAL | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORWEGIAN AIR SHUTTLE ASA, FORNEBU MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: R63179106 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY MR. ERIK G. BRAATHEN, CHAIRMAN OF THE BOARD | Management | For | Take No Action |
4 | ELECT A CHAIRPERSON | Management | For | Take No Action |
5 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON | Management | For | Take No Action |
6 | APPROVE THE SUMMON AND THE AGENDA | Management | For | Take No Action |
7 | ELECT A NEW BOARD MEMBER | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORWEGIAN AIR SHUTTLE ASA, FORNEBU MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: R63179106 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD MR. ERIK G. BRATTHEN | Management | For | Take No Action |
4 | ELECT THE CHAIRPERSON | Management | For | Take No Action |
5 | ELECT A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE SUMMON AND AGENDA | Management | For | Take No Action |
7 | APPROVE THE MANAGEMENT S REPORT ON THE STATE OF THE COMPANY | Management | For | Take No Action |
8 | APPROVE TO REVIEW THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS FOR 2007 AND THATNO DIVIDEND IS PAID | Management | For | Take No Action |
9 | APPROVE THE BOARD OF DIRECTORS STATEMENT ON THE MANAGEMENT COMPENSATION POLICY | Management | For | Take No Action |
10 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION TO THE AUDITOR | Management | For | Take No Action |
12 | APPROVE THE ELECTION OR RE-ELECTION OF THE BOARD MEMBERS | Management | For | Take No Action |
13 | ELECT A NEW NOMINATION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: R6370J108 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT A PERSON TO CHAIR THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO CO-SIGN THE MINUTES OF THE EGM | Management | Unknown | Take No Action |
6 | APPROVE TO INCREASE THE SHARE CAPITAL UP TO 405,000,000 WITH PREFERENCE FOR EXISTING SHAREHOLDERS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL, VALID TO 30 JUN 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: NOVO-NORDISK A S MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: K7314N152 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | For | Take No Action |
3 | APPROVE THE PRESENTATION AND THE ADOPTION OF THE AUDITED ANNUAL REPORT 2007, INCLUDING THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | APPROVE A DIVIDEND DKK 4.50 FOR THE YEAR 2007 FOR EACH NOVO NORDISK B SHARE OF DKK 1.00 AND FOR EACH NOVO NORDISK A SHARE OF DKK 1.00; AND THAT NO DIVIDEND WILL BE PAID ON THE COMPANY S HOLDING OF TREASURY SHARES | Management | For | Take No Action |
5 | RE-ELECT MESSRS. STEN SCHEIBYE, GORAN A. ANDO, KURT BRINER, HENRIK GURTLER, KURT ANKER NIELSEN AND JORGEN WEDEL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT MS. PAMELA J. KIRBY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | For | Take No Action |
7 | APPROVE THE REDUCTION OF THE COMPANY S B SHARE CAPITAL FROM DKK 539,472,800 TO DKK 526,512,800 BY CANCELLATION OF 12,960,000 B SHARES OF DKK 1 EACH FROM THE COMPANY S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 12,960,000, EQUAL TO 2% OF THE TOTAL SHARE CAPITAL; AFTER THE IMPLEMENTATION OF THE SHARE CAPITAL REDUCTION, THE COMPANY S SHARE CAPITAL WILL AMOUNT TO DKK 634,000,000 DIVIDED INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 526,512,800 | Management | For | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF ARTICLE 48 OF THE DANISH PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
9 | APPROVE THE DONATION TO THE WORLD DIABETES FOUNDATION WDF OF AN AMOUNT UP TO A TOTAL OF DKK 575 MILLION TO BE GRANTED IN THE COURSE OF THE FY 2008-2017 | Management | For | Take No Action |
10 | ADOPT THE GUIDELINES FOR THE INCENTIVE-BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
11 | AMEND ARTICLES 4.2 AND 9.2-9.3: REDUCTION OF THE SPECIFIED MINIMUM NOMINAL VALUE OF THE COMPANY S SHARES FROM DKK 1.00 TO DKK 0.01 AND A CONSEQUENT AMENDMENT OF THE VOTING RIGHTS ATTACHED TO THE SHARES, FOLLOWING WHICH EVERY B SHARE CAPITAL AMOUNT OF DKK 0.01 THE MINIMUM NOMINAL AMOUNT DENOMINATION SHALL CARRY 1 VOTE AND EVERY A SHARE CAPITAL AMOUNT OF DKK 0.01 THE MINIMUM NOMINAL AMOUNT DENOMINATION SHALL CARRY 10 VOTES | Management | For | Take No Action |
12 | AMEND ARTICLE 6.3: EXISTING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE B SHARES TO EMPLOYEES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS TO BE EXTENDED UNTIL 12 MAR 2013 AND TO BE REDUCED TO A MAXIMUM AMOUNT OF DKK 4 MILLION | Management | For | Take No Action |
13 | AMEND ARTICLES 6.4-6.6: EXISTING AUTHORIZATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO BE REPLACED BY AN AUTHORIZATION OF THE BOARD OF DIRECTORS UNTIL 12 MAR 2013 TO INCREASE THE SHARE CAPITAL BY AN AMOUNT UP TO MAXIMUM OF NOMINALLY DKK 126 MILLION | Management | For | Take No Action |
14 | AMEND ARTICLE 7.2: CHANGE OF THE SPECIFIED VENUE FOR GENERAL MEETINGS TO THE CAPITAL REGION OF DENMARK | Management | For | Take No Action |
15 | AMEND ARTICLE 7.4: REDUCTION OF THE NUMBER OF SHARES REQUIRED TO REQUEST AN EGM FROM 1/10 TO 1/20 OF THE SHARE CAPITAL | Management | For | Take No Action |
16 | MISCELLANEOUS | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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: NOVOZYMES A/S MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: K7317J117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTOR S REPORT ON THE COMPANY S ACTIVITIES FOR THE YE | Management | For | Take No Action |
3 | APPROVE THE AUDITED ANNUAL REPORT 2007, INCLUDING DISCHARGE OF THE BOARD OF MANAGEMENT AND THE BOARD OF DIRECTORS FROM LIABILITY FOR ACTIONS TAKEN IN DISCHARGE OF THEIR RESPONSIBILITIES IN THE YE | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF PROFITS OR COVERING OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT; THE DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 10 | Management | For | Take No Action |
5 | APPROVE THE GENERAL GUIDELINES FOR THE INCENTIVE PROGRAM OF THE BOARD OF MANAGEMENT; AND THE DRAFT GENERAL GUIDELINES FOR INCENTIVE PAYMENT FOR THE BOARD OF MANAGEMENT IN NOVOZYMES A/S AND TO INVOLVE THE INSERTION OF THE NEW ARTICLE 14.2 IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
6 | RE-ELECT MR. HENRIK GURTLER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | RE-ELECT MR. PAUL PETTER AAS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | RE-ELECT MR. JERKER HARTWALL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT MR. WALTHER THYGESEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. MATHIAS ULHEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT MR. HANS WERDELIN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF ITS SHARE CAPITAL, AS SPECIFIED IN SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT, THE PURCHASE PRICE NOT DEVIATED BY MORE THAN 10% FROM THE MARKET PRICE AT THE DATE OF ACQUISITION; AUTHORITY EXPIRES UNTIL THE NEXT AGM | Management | For | Take No Action |
15 | 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: OREXO AB MEETING DATE: 11/13/2007 | ||||
TICKER: -- SECURITY ID: W6827A100 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS WHO SHALL AND APPROVE THE MINUTES OF THE MEETING | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE, IN CONNECTION WITH THE ACQUISITION OF BIOLIPOX AB AND WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS, AT ONE OR MORE OCCASIONS, NOT MORE THAN 8,560,000 NEW SHARES AND TO ISSUE WARRANTS; APPROVE TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 3,424,000 AS A CONSEQUENCE OF SUCH ISSUES OF SHARES AND WARRANTS | Management | For | Take No Action |
11 | ELECT THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS, AS SPECIFIED | Management | For | Take No Action |
12 | CLOSING OF THE MEETING | Management | For | Take No Action |
13 | PLEASE NOTE THAT THE MEETING HELD ON 01 NOV 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 13 NOV 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 01 NOV 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORKLA A S MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: R67787102 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS FOR 2007 FOR ORKLA ASA AND THE ORKLA GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING A SHARE DIVIDEND FOR 2007 OF NOK 2.25 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP | Management | For | Take No Action |
4 | APPROVE TO REDUCE THE SHARE CAPITAL BY NOK 9,375,000 FROM NOK 1,295,538,712.50 TO NOK 1,286,163,712.50 BY REDEEMING 7,500,000 SHARES OWNED BY ORKLA ASA; THE NUMBER OF SHARES IN THE COMPANY WILL BE REDUCED FROM 1,036,430,970 TO 1,028,930,970; THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED WILL BE USED TO CANCEL ORKLA ASA SHARES OWNED BY THE COMPANY | Management | For | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT THE COMPANY S HOLDING OF ORKLA ASA SHARES DOES NOT EXCEED 10% OF SHARES OUTSTANDING AT ANY GIVEN TIMEL THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS THAN NOK 25 AND NO MORE THAN NOK 150; THE BOARD OF DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO THE METHODS OF ACQUISITION AND DISPOSAL OF ORKL... | Management | For | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH THE SUBSCRIPTION OF NEW SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 90,000,000, DIVIDED BETWEEN A MAXIMUM OF 72,000,000 SHARES, EACH WITH A NOMINAL VALUE OF NOK 1.25; THIS AUTHORISATION MAY BE USED FOR ONE OR MORE SHARE ISSUES; THE BOARD OF DIRECTORS MAY DECIDE TO DEVIATE FROM THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO SUBSCRIBE FOR SHARES PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT; THE BOARD OF ... | Management | For | Take No Action |
7 | APPROVE ORKLA S TERMS AND CONDITIONS POLICY, REMUNERATION OF EXECUTIVE MANAGEMENT AND THE GROUP S INCENTIVE PROGRAMMES, AS SPECIFIED | Management | For | Take No Action |
8 | RE-ELECT MR. NILS-HENRIK PETTERSSON AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
9 | RE-ELECT MR. GUNN WAERSTED AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
10 | RE-ELECT MR. LARS WINDFELDT AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
11 | RE-ELECT MR. ANNE GUDEFIN AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
12 | RE-ELECT MR. OLAUG SVARVA AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
13 | RE-ELECT MR. DAG MEJDELL AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
14 | RE-ELECT MR. MARIANNE BLYSTAD AS A MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
15 | ELECT MR. NILS SELTE AS A NEW MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
16 | RE-ELECT MR. BENEDIKTE BJORN AS A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
17 | RE-ELECT MR. ANN KRISTIN BRAUTASET AS A DEPUTY MEMBER OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
18 | RE-ELECT MS. ELISABETH GRIEG AS A MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
19 | RE-ELECT MR. IDAR KREUTZER AS A MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | RE-ELECT MR. LEIV ASKVIG AS A MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
21 | RE-ELECT MR. OLAUG SVARVA AS A MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
22 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
23 | PLEASE NOTE YOU MAY ONLY GIVE PROXIES IN BLANCO TO THE CHAIRMAN OF THE BOARD,BECAUSE ALL PROXIES GIVEN TO THE CHAIRMAN OF THE BOARD CONTAINING VOTING INSTRUCTIONS WILL BE REJECTED. 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: OSSUR HF MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: X6026B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY FOR THEPRECEDING YEAR. | Management | For | Take No Action |
2 | SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION. | Management | For | Take No Action |
3 | DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
4 | DECISIONS ON THE DISPOSAL OF THE NET PROFIT OF THE COMPANY OVER THE FISCAL YEAR 2007. | Management | For | Take No Action |
5 | ELECTIONS TO THE BOARD OF DIRECTORS PURSUANT TO SECTION 5.01 OF THE ARTICLES OF ASSOCIATION. | Management | For | Take No Action |
6 | ELECTION OF AUDITORS PURSUANT TO SECTION 7.02 OF THE ARTICLES OF ASSOCIATION. | Management | For | Take No Action |
7 | MOTION TO APPROVE REMUNERATION POLICY IN ACCORDANCE WITH ARTICLE 79.A. OF THECOMPANY ACT. | Management | For | Take No Action |
8 | MOTION REGARDING EQUITY INCENTIVE PLAN FOR MANAGEMENT. | Management | For | Take No Action |
9 | PROPOSAL TO GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN THE COMPANY. | Management | For | Take No Action |
10 | MOTION TO CHANGE THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Take No Action |
11 | ANY OTHER BUSINESS LAWFULLY SUBMITTED OR ACCEPTED FOR DISCUSSION BY 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: RATOS AB MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: W72177111 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE AND DRAW THE VOTING LIST | Management | For | Take No Action |
6 | ELECT 2 PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
7 | APPROVE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE | Management | For | Take No Action |
8 | APPROVE THE AGENDA FOR THE MEETING | Management | For | Take No Action |
9 | THE CHIEF EXECUTIVE OFFICER S ADDRESS | Management | For | Take No Action |
10 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AS WELL AS A STATEMENT BY THE AUDITORS CONCERNING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
11 | RECEIVE ANY QUESTIONS REGARDING ACTIVITIES IN THE 2007 FY | Management | For | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
14 | APPROVE AN ORDINARY DIVIDEND FOR 2007 OF SEK 9.00 PER SHARE AND A RECORD DATEOF 14 APR 2008; AND DIVIDEND ARE THUS EXPECTED TO BE PAID THROUGH VPC ON 17 APR 2008 | Management | For | Take No Action |
15 | APPROVE THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS | Management | For | Take No Action |
16 | APPROVE THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | Take No Action |
17 | ELECT THE BOARD OF DIRECTORS AS WELL AS THE AUDITORS AND THE DEPUTY AUDITORS | Management | For | Take No Action |
18 | APPROVE THE DECISION REGARDING THE NOMINATION COMMITTEE | Management | For | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
20 | APPROVE THE ISSUE OF CALL OPTIONS AND TRANSFER OF TREASURY SHARES | Management | For | Take No Action |
21 | APPROVE THE ISSUE OF SYNTHETIC OPTIONS TO COMPANY MANAGEMENT AND OTHER KEY PEOPLE AT RATOS | Management | For | Take No Action |
22 | AUTHORIZE THE BOARD TO DECIDE ON PURCHASE OF TREASURY SHARES | Management | For | Take No Action |
23 | ANY OTHER BUSINESS | N/A | N/A | N/A |
24 | RECEIVE THE 2007 DIRECTOR S REPORT AND AUDIT REPORT FOR THE TORSTEN SODERBERGFOUNDATION AND THE RAGNAR SODERBERG FOUNDATION | Management | For | Take No Action |
25 | CONCLUSION OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RETAIL AND BRANDS AB MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: W7263G106 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 MEETING | Management | For | Take No Action |
6 | ELECT MR. CLAES HANSSON AS THE CHAIRMAN OF THE 2008 AGM | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 1 OR 2 MINUTE-CHECKERS TO SIGN THE MINUTES | Management | For | Take No Action |
10 | APPROVE THAT THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | APPROVE THE REPORT BY THE PRESIDENT | Management | For | Take No Action |
12 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE 01 SEP 2006 - 31 AUG 2007 FY | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE THE DISPOSITION OF THE COMPANY S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | Management | For | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | Take No Action |
16 | APPROVE THAT THE NUMBER OF BOARD MEMBERS SHALL BE 7 AND THAT NO DEPUTY MEMBERS SHALL BE APPOINTED | Management | For | Take No Action |
17 | APPROVE THAT THE BOARD S FEE TOTALING SEK 875,000 WILL BE PAID AS FOLLOWS: EACH BOARD MEMBER, WHO IS NOT EMPLOYED BY THE COMPANY, WILL BE PAID SEK 125,000; THE CHAIRMAN OF THE BOARD WILL RECEIVE SEK 250,000; NO FEES WERE PROPOSED FOR COMMITTEE WORK; THE AUDITOR S FEES SHALL BE PAID IN ACCORDANCE WITH APPROVED INVOICING | Management | For | Take No Action |
18 | RE-ELECT ALL THE CURRENT BOARD MEMBERS MESSRS. JAN CARLZON, CLAES HANSSON, EVA KEMPE-FORSBERG, HANS RISBERG, MIKAEL SOLBERG, PELLE T RNBERG AND TORSTEN JANSSON; RE-ELECT MR. CLAES HANSSON AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; ELECT ERNST & YOUNG AS THE AUDITORS FOR THE PERIOD ENDING WITH THE 2010/2011 AGM, WITH MR. BERTEL ENLUND AS THE AUDITOR IN CHARGE | Management | For | Take No Action |
19 | APPROVE THAT THE THAT THE MEETING RESOLVES THE ELECTION OF A NOMINATION COMMITTEE IN ACCORDANCE WITH THE FOLLOWING: EACH YEAR, THE CHAIRMAN OF THE BOARD SHALL, NOT LATER THAN THE END OF THE THIRD QUARTER, CONTACT THE 4 MAJOR SHAREHOLDERS OF THE COMPANY, WHO SHALL EACH APPOINT 1 MEMBER, WHO SHOULD NOT BE A BOARD MEMBER, TO THE NOMINATION COMMITTEE; IF 1 OF THE 4 MAJOR SHAREHOLDERS WAIVES HIS/HER RIGHT TO ELECT A MEMBER TO THE NOMINATION COMMITTEE, THE NEXT RANKING MAJOR SHAREHOLDER WILL BE GIVEN ... | Management | For | Take No Action |
20 | APPROVE THE PROPOSAL CONCERNING THE PRINCIPLES FOR REMUNERATION AND OTHER CONDITIONS OF EMPLOYMENT FOR COMPANY MANAGEMENT; THE BOARD S PROPOSAL CORRESPONDS WITH PRIOR YEARS REMUNERATION PRINCIPLES AND IS BASED ON AGREEMENTS ALREADY ENTERED INTO BETWEEN THE COMPANY AND EACH EXECUTIVE; A REMUNERATION COMMITTEE IS ELECTED AMONG THE BOARD MEMBERS; THE RESPONSIBILITIES OF THE COMMITTEE INCLUDE THE TASK OF PREPARING PROPOSALS FOR REMUNERATION FOR THE PRESIDENT AND DETERMINING PROPOSALS FOR REMUNERATI... | Management | For | Take No Action |
21 | CLOSE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWOOL INTERNATIONAL A/S, HEDEHUSENE MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: K8254S144 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S ACTIVITY DURING THE PAST FY | Management | For | Take No Action |
3 | RECEIVE THE ANNUAL ACCOUNTS TOGETHER WITH THE AUDITORS REPORT | Management | For | Take No Action |
4 | APPROVE THE ANNUAL REPORT FOR THE PAST FY AND GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | For | Take No Action |
5 | APPROVE A DIVIDEND FOR THE FY 2007 OF DKK 14.40 PER SHARE WITH A NOMINAL VALUE OF DKK 10, CORRESPONDING TO A 50% INCREASE IN DIVIDENDS COMPARED TO THE FY 2006; DIVIDENDS WILL BE PAID OUT ON 29 APR 2008 FOLLOWING APPROVAL BY THE GENERAL MEETING | Management | For | Take No Action |
6 | RE-ELECT MESSRS. TOM KAHLER, HENRIK E. NYEGAARD, JAN W. HILLIGE AND PREBEN DAMGAARD AND ELECT MR. STEEN RIISGAARD, CEO OF NOVOZYMES A/S, AND MR. THOMAS KAHLER, MANAGING DIRECTOR FOR ROCKDELTA, A BUSINESS WITHIN THE ROCKWOOL GROUP, AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE AUDITORS | Management | For | Take No Action |
8 | ADOPT THE FEE FOR THE BOARD OF DIRECTORS FOR 2008/2009 | Management | For | Take No Action |
9 | ADOPT THE GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR THE COMPANY S REGISTERED MANAGEMENT | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE OWN SHARES, UNTIL THE NEXT AGM OF SHAREHOLDERS, INCLUDING A SHARES AS WELL AS B SHARES, OF A MAXIMUM NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL, PROVIDED THAT THE PRICE OF THE SHARES AT THE TIME OF PURCHASE DOES NOT DEVIATE BY MORE THAN 10% FROM THE MOST RECENT LISTED PRICE, CF. SECTION 48 OF THE COMPANIES ACT | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDVIK AB, SANDVIKEN MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: W74857165 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 MEETING | Management | For | Take No Action |
6 | ELECT ATTORNEY SVEN UNGER AS A CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
9 | APPROVE THE AGENDA | Management | For | Take No Action |
10 | APPROVE TO EXAMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Management | For | Take No Action |
12 | SPEECH BY THE PRESIDENT | Management | For | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE | Management | For | Take No Action |
15 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND A DIVIDEND OF SEK 4 PER SHARE AND 05 MAY 2008 AS RECORD DAY | Management | For | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS TO BE 8, NO DEPUTIES AND 1 ACCOUNTING FIRM AS THE AUDITOR; IN CONJUCTION WITH THIS, THE WORK OF THE NOMINATION COMMITTEE WILL BE PRESENTED | Management | For | Take No Action |
17 | APPROVE THE FEES TO THE BOARD AND THE AUDITORS: BOARD MEMBER NOT EMPLOYED BY THE COMPANY SEK 450,000, CHAIRMAN OF THE BOARD OF DIRECTORS SEK 1,350,000, DEPUTY CHAIRMAN SEK 900,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE AUDIT COMMITTEE SEK 125,000, CHAIRMAN OF THE AUDIT COMMITTEE SEK 150,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE REMUNERATION COMMITTEE SEK 75,000, CHAIRMAN OF THE REMUNERATION COMMITTEE SEK 100,000, FEES TO THE AUDITOR IS A... | Management | For | Take No Action |
18 | RE-ELECT MESSRS. GEORG EHRNROOTH, FREDRIK LUNDBERG, EGIL MYKLEBUST, HANNE DE MORA, ANDERS NYREN, LARS PETTERSSON AND CLAS AKE HEDSTROM AS THE BOARD MEMBERS; ELECT MR. SIMON THOMPSON; MR. CLAS AKE HEDSTROM AS A CHAIRMAN OF THE BOARD | Management | For | Take No Action |
19 | RE-ELECT KPMG BOHLINS AB AS THE AUDITOR UNTIL THE END OF THE AGM 2011, I.E. FOR 3 YEARS | Management | For | Take No Action |
20 | APPROVE THE NOMINATION COMMITTEE, ETC. FOR THE AGM 2009 AS SPECIFIED | Management | For | Take No Action |
21 | APPROVE THE SPECIFIED GUIDELINES FOR THE REMUNERATION TO CHIEF EXECUTIVES | Management | For | Take No Action |
22 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCANIA AB, SODERTALJE MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: W76082119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | For | Take No Action |
5 | ELECT MR. CLAES ZETTERMARCK AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
6 | APPROVE THE ESTABLISHMENT OF THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND THE AUDITORS REPORT | Management | For | Take No Action |
11 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES | Management | For | Take No Action |
12 | APPROVE THE ADDRESS BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
13 | QUESTIONS FROM THE SHAREHOLDERS | Management | For | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY | Management | For | Take No Action |
16 | APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS DIVIDEND OF SEK 5.00 PER SHARE; THE BOARD 8 MAY 2008 AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE AGM | Management | For | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS THAT THE AGM APPROVE THE IMPLEMENTATION OF A2:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 2 SHARES OF ITS ORIGINAL CLASS AS SPECIFIED | Management | For | Take No Action |
18 | APPROVE TO REDUCE THE SHARE CAPITAL IN THE AMOUNT OF SEK 1,000,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,000,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 800,000,000 SHARES, OF WHICH 400,000,000 SHALL BE A SHARES AND 400,000,000 SHALL BE B SHARES; AN AMOUNT OF SEK 7.50 SHALL BE PAID TO SHAREHOLDERS FOR EACH REDEMPTION SHARE, OF WHICH SEK 1.25 WILL BE TRANSFERRED FROM SHARE CAPITAL AND SEK 6.25 CONSTITUTES A PREMIUM AND... | Management | For | Take No Action |
19 | APPROVE TO INCREASE IN THE SHARE CAPITAL OF SEK 1,000,000,000 FROM SEK 1,000,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES RE... | Management | For | Take No Action |
20 | AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB | Management | For | Take No Action |
21 | APPROVE THE GUIDELINES FOR SALARY AND OTHER REMUNERATION OF THE PRESIDENT ANDTHE CHIEF EXECUTIVE OFFICERS AS WELL AS OTHER EXECUTIVE OFFICERS AS SPECIFIED | Management | For | Take No Action |
22 | APPROVE THE RESOLUTION CONCERNING THE 2008 INCENTIVE PROGRAMME AS SPECIFIED | Management | For | Take No Action |
23 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMEBERS TOBE ELECTED BY THE AGMAS SPECIFIED | Management | For | Take No Action |
24 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,718,750,TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY AS SPECIFEID | Management | For | Take No Action |
25 | ELECT MR. HELMUT AURENZ AND MR. GUNNAR LARSSON AS NEW BOARD MEMBERS, RE-ELECT: MESSRS. STAFFAN BOHMAN, PEGGY BRUZELIUS, BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ, PETER WALLENBERG JR, MARTINWINTERKORN AND LEIF OSTLING AS THE BOARD MEMBERS, MR. MARTIN WINTERKORN AS THE CHAIRMAN OF THE BOARD, ELECT MR. STAFFAN BOHMAN AS NEW VICE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
26 | APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES | Management | For | Take No Action |
27 | AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
28 | APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED AS SPECIFIED | Management | For | Take No Action |
29 | ADJOURNMENT OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM MEETING DATE: 04/08/2008 | ||||
TICKER: -- SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | For | Take No Action |
6 | ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | For | Take No Action |
12 | THE PRESIDENT S SPEECH | Management | For | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 6.50 PER A-SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR 2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 16 APR 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | Take No Action |
16 | APPROVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
17 | APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 | Management | For | Take No Action |
18 | APPROVE TO DISTRIBUTE THE DIRECTORS REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK 2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK 325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK 387,500... | Management | For | Take No Action |
19 | RE-ELECT MESSRS. ANNIKA FALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AND ELECT MS. CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD | Management | For | Take No Action |
20 | RE-ELECT THE AUDIT FIRM PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER CLEMEDTSON | Management | For | Take No Action |
21 | APPROVE THE DECISION OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
22 | APPROVE THE SAME PRINCIPLES AS APPROVED IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY, SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE 2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE PROPOSED FOR 2008 | Management | For | Take No Action |
23 | APPROVE THE SHARE SAVINGS PROGRAMME AS SPECIFIED | Management | For | Take No Action |
24 | APPROVE THE PERFORMANCE SHARE PROGRAMME AS SPECIFIED | Management | For | Take No Action |
25 | APPROVE THE SHARE MATCHING PROGRAMME | Management | For | Take No Action |
26 | APPROVE THAT THE BANK SHALL BE ALLOWED TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7, SECTION 6 OF THE SECURITIES MARKET ACT LAGEN 2007:528 OM VARDEPAPPERSMARKNADEN UP TO A NUMBER NOT EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK; THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION | Management | For | Take No Action |
27 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE BANK S OWN CLASS A-SHARES FOR THE YEAR 2008 AND PREVIOUS YEAR S LONG TERM INCENTIVE PROGRAMMES; A MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; ACQUISITION... | Management | For | Take No Action |
28 | APPROVE THAT A MAXIMUM NUMBER OF THE ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO THE NUMBER OF PERFORMANCE SHARES AND SHARES RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES; EACH AND EVERY PARTICIPANT HAS THE RIGHT TO ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMMES RESP... | Management | For | Take No Action |
29 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE OF THE BANK S OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR ACQUISITI... | Management | For | Take No Action |
30 | AMEND SECTIONS 3 AND 4 OF THE BANK S ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF SECTION IN RELEVANT LAWS | Management | For | Take No Action |
31 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | For | Take No Action |
32 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3 OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK 100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL ENTITY OVER WHICH THE SHAREHOLDER HAS A C... | Shareholder | Against | Take No Action |
33 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKANSKA AB, SOLNA MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: W83567110 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | ELECT ATTORNEY SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 2 PERSONS TO, IN ADDITION TO THE CHAIRMAN AND APPROVE THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | For | Take No Action |
10 | APPROVE THE EMPLOYEE OWNERSHIP PROGRAM, INCLUDING: A IMPLEMENTATION OF EMPLOYEE OWNERSHIP PROGRAM; B AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM; AND C EQUITY SWAP AGREEMENT WITH THE THIRD PARTY, IF THE SHAREHOLDERS MEETING DOES NOT RESOLVE IN ACCORDANCE WITH POINT B OF THIS RESOLUTION | Management | For | Take No Action |
11 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SSAB SWEDISH STEEL MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: W8615U124 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER 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 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | AMEND SECTION 5, FIRST 3 SENTENCES OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON 1 OR MORE ISSUES OF NEW SHARESWITHIN THE LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE COMPANY S SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES OF THE SAME CLASS; THE SIZE OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK 10,000 MILLION ; THE SHARE PRICE AND SUBSCRIPTION RATION SHALL BE DECIDED UPON FOLLOWING CONSULTATION WITH THE COMPANY S FINANCIAL ADVISOR IN ORDER TO ES... | Management | Unknown | Take No Action |
11 | 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: STATOIL ASA MEETING DATE: 07/05/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
4 | OPEN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
6 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | ELECT A PERSON TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
8 | APPROVE THE NOTICE OF THE MEETING AND AGENDA | Management | Unknown | Take No Action |
9 | RECEIVE INFORMATION THE ON MERGER OF PETROLEUM ACTIVITIES BETWEEN THE COMPANY AND NORSK HYDRO ASA | Management | Unknown | Take No Action |
10 | APPROVE PLAN FOR MERGER OF PETROLEUM ACTIVITIES BETWEEN THE COMPANY AND NORSK HYDRO ASA | Management | Unknown | Take No Action |
11 | APPROVE TO ISSUE 1.043 BILLION SHARES IN CONNECTION WITH ACQUISITION OF NORSK HYDRO ASA | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE MERGER INCLUDING NAME CHANGE AND NEW SHARE CAPITAL | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS AND THE DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
14 | ELECT MR. OLAUG SVARVA AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. BENEDICTE SCHILBRED FASMER AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | ELECT MR. TOM RATHKE AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
17 | ELECT MR. BJOERN STALLE HAAVIK AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE A NOK 50.4 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES AND REDEMPTION OF SHARES HELD BY NORWEGIAN STATE ; AMEND THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED IN MEETING LEVEL CUT-OFF. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 JUN 2007. 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: STATOILHYDRO ASA MEETING DATE: 05/20/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
5 | ELECT THE CHAIR OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
7 | APPROVE THE REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | For | Take No Action |
8 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | Take No Action |
9 | APPROVE THE ANNUAL REPORTS AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007, INCLUDING THE BOARD OF DIRECTORS AND THE DISTRIBUTION OF THE DIVIDEND OF NOK 8.50 PER SHARE FOR 2007 OF WHICH THE ORDINARY DIVIDEND IS NOK 4.20 PER SHARE AND A SPECIAL DIVIDEND OF NOK 4.30 PER SHARE | Management | For | Take No Action |
10 | APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANY S AUDITOR | Management | For | Take No Action |
11 | ELECT THE MEMBERS TO THE CORPORATE ASSEMBLY | Management | For | Take No Action |
12 | ELECT A MEMBER TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
13 | APPROVE TO DETERMINE THE REMUNERATION FOR THE CORPORATE ASSEMBLY | Management | For | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | RECEIVE THE STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE | Management | For | Take No Action |
16 | GRANT AUTHORITY TO ACQUIRE STATOILHYDRO SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SVENSKA HANDELSBANKEN AB, STOCKHOLM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: W90937181 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 MEETING | Management | For | Take No Action |
6 | ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
7 | APPROVE THE LIST OF THE VOTERS | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT THE PERSONS TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP, FOR 2007; IN CONNECTION WITH THIS: RECEIVE THE PAST YEAR S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND SENIOR MANAGEMENT OF THE BANK; AND THE AUDIT WORK DURING 2007 | Management | For | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
13 | DECLARE A DIVIDEND OF SEK 13.50 PER SHARE, SEK 5 OF WHICH BEING AN EXTRA DIVIDEND, AND THAT MONDAY, 28 APR BE THE RECORD DAY FOR THE RECEIVING OF DIVIDENDS; IF THE MEETING RESOLVES IN ACCORDANCE WITH THE RESOLUTION, VPC EXPECTS TO DISTRIBUTE THE DIVIDEND ON FRIDAY, 02 MAY 2008 | Management | For | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, DURING THE PERIOD UNTIL THE AGM IN 2009, TO RESOLVE ON THE ACQUISITION OF A MAXIMUM OF 20 MILLION CLASS A AND/OR SHARES AND DIVESTMENT OF ALL THE BANK S OWN CLASS A AND/OR B SHARES WITH THE RIGHT TO DEVIATE FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS | Management | For | Take No Action |
16 | APPROVE THAT THE BANK, IN ORDER TO FACILITATE ITS SECURITIES OPERATIONS, SHALL HAVE THE RIGHT TO ACQUIRE ITS OWN CLASS A AND/OR CLASS B SHARES FOR THE BANK S TRADING BOOK, DURING THE PERIOD UNTIL THE AGM IN 2009, PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 2007:528, ON CONDITION THAT ITS OWN SHARES IN THE TRADING BOOK SHALL NOT AT ANY TIME EXCEED 2% OF ALL SHARES IN THE BANK; THE AGGREGATED HOLDING OF OWN SHARES MUST AT NO TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES I... | Management | For | Take No Action |
17 | APPROVE TO REDUCE THE SHARE CAPITAL BY SEK 22,218,000 THROUGH CANCELLATION WITHOUT REPAYMENT OF 4,830,000 SHARES HELD BY THE BANK | Management | For | Take No Action |
18 | APPROVE, BY MEANS OF A BONUS ISSUE, TO INCREASE THE BANK S SHARE CAPITAL BY SEK 31,173,473.10 BY MEANS OF TRANSFER OF SEK 31,173,473.10 FROM ITS UNRESTRICTED SHARE CAPITAL WITHOUT THE ISSUING OF NEW SHARES | Management | For | Take No Action |
19 | APPROVE THE ESTABLISHMENT OF A CONVERTIBLE BOND PROGRAMME FOR THE GROUP EMPLOYEES ON THE SPECIFIED TERMS | Management | For | Take No Action |
20 | APPROVE THAT THE BOARD COMPRISE OF AN UNCHANGED NUMBER 13 OF MEMBERS | Management | For | Take No Action |
21 | APPOINT 2 REGISTERED AUDITING COMPANIES AS THE AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2012 | Management | For | Take No Action |
22 | APPROVE TO DETERMINE FEES FOR THE BOARD MEMBERS AND THE AUDITORS AS FOLLOWS: SEK 1,350,000 1,200,000 TO THE CHAIRMAN, SEK 675,000 600,000 TO EACH OF THE TWO VICE CHAIRMEN, AND SEK 450,000 400,000 TO EACH OF THE REMAINING MEMBERS; FOR COMMITTEE WORK, SEK 250,000 200,000 TO EACH MEMBER OF THE CREDIT COMMITTEE, SEK 100,000 75,000 TO EACH MEMBER OF THE REMUNERATION COMMITTEE, SEK 175,000 150,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND SEK 125,000 100,000 TO THE REMAINING MEMBERS OF THE AUDIT COM... | Management | For | Take No Action |
23 | RE-ELECT MESSRS. PIRKKO ALITALO, JON FREDRIK BAKSAAS, ULRIKA BOETHIUS, PAR BOMAN, TOMMY BYLUND, GORAN ENNERFELT, LARS O. GRONSTEDT, SIGRUN HJELMQUIST, HANS LARSSON, FREDRIK LUNDBERG, SVERKER MARTIN-LOF, ANDERS NYREN AND BENTE RATHE AS THE MEMBERS OF THE BOARD AND APPOINT MR. LARS O. GRONSTEDT AS THE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
24 | RE-ELECT THE REGISTERED AUDITING COMPANIES KPMG BOHLINS AB AND ERNST & YOUNG AB; THESE COMPANIES HAVE ANNOUNCE THAT, SUBJECT TO THE AGM ADOPTING THE RESOLUTION, KPMG BOHLINS SHALL APPOINT MR. STEFAN HOLMSTROM AUTHORIZED PUBLIC ACCOUNTANT AS THE AUDITOR-IN-CHARGE AND ERNST & YOUNG AB WILL APPOINT MR. ERIK ASTROM AUTHORIZED PUBLIC ACCOUNTANT AS THE AUDITOR-IN-CHARGE | Management | For | Take No Action |
25 | APPROVE THAT THE GUIDELINES FOR REMUNERATION BASED ON FIXED SALARIES AND PENSION BENEFITS APPROVED BY THE 2007 AGM SHALL BE APPLIED FOR THE SENIOR MANAGEMENT | Management | For | Take No Action |
26 | AMEND SECTION 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
27 | APPROVE THE FORMS FOR APPOINTING A NOMINATION COMMITTEE FOR THE AGM IN 2009 ON TERMS WHICH ARE UNCHANGED FROM THE PREVIOUS YEAR | Management | For | Take No Action |
28 | APPOINT KPMG BOHLINS AB AS THE AUDITORS IN 3 FOUNDATIONS AND THEIR ASSOCIATED MANAGEMENT | Management | For | Take No Action |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS TO CARRY OUT A DEVELOPMENT PLAN FOR THE MUNICIPALITY OF LANDSKRONA | Shareholder | Against | Take No Action |
30 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ALLOCATION OF SEK 100 MILLION OF THE BANK S PROFITS FOR 2007 TO AN INSTITUTE, MAINLY FUNDED BY THE PRIVATE SECTOR, NAMED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA | Shareholder | Against | Take No Action |
31 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE GRANTING OF LOANS FOR ACTIVITIES AIMED AT PREVENTING/LIMITING THE PROCESS OF SEGREGATION IN WESTERN SCANIA SKANE THROUGH THE PURCHASE OF REAL ESTATE | Shareholder | Against | Take No Action |
32 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ALLCOCATION OF SEK 2 MILLION OF THE BANK S PROFITS FOR THIS YEAR TO BE USED FOR WORK TO PREVENT CRIME IN LANDSKRONA | Shareholder | Against | Take No Action |
33 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE2 AB MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: W95878117 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CERTIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | AMEND SECTION 5 IN THE ARTICLES OF ASSOCIATION MEANING THAT CLASS C SHARES HELD BY THE COMPANY MAY BE RECLASSIFIED INTO CLASS B SHARES AS SPECIFIED | Management | Unknown | Take No Action |
11 | ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME THE PLAN FOR APPROXIMATELY 80SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE TELE2 GROUP UNDER THE SPECIFIED TERMS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 5,122,500 BY THE ISSUE OF NOT MORE THAN 4,098,000 CLASS C SHARES, EACH WITH A PAR VALUE OF SEK 1.25 AND REPRESENTING ONE VOTE, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE CLASS C SHARES, THE PURPOSE OF THE AUTHORIZATION IS TO ENSURE DELIVERY OF CLASS B SHARES TO EMPLOYEES UNDER THE PLAN; AUTHORITY EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN CLASS C SHARES, THE REPURCHASE SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES, THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35, PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH, THE PURPOSE OF THE REPURCHASE IS TO ENSURE THE DELIVERY OF CLASS B SHARES UNDER THE PLAN; AUTHORITY EXPIRES AT THE END OF THE PERIOD UNTIL THE NEXT AGM | Management | Unknown | Take No Action |
14 | APPROVE THAT THE CLASS C SHARES THAT TELE2 PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE OWN SHARES IN ACCORDANCE WITH RESOLUTION 7.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED, AGAINST PAYMENT OF THE DETERMINED EXERCISE PRICE UNDER THE PLAN, TO EMPLOYEES WITHIN THE TELE2 GROUP UPON EXERCISE OF OPTIONS UNDER THE PLAN | Management | Unknown | Take No Action |
15 | 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: TELE2 AB MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: W95878117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE VOTING LIST | Management | For | Take No Action |
6 | APPROVE THE AGENDA | Management | For | Take No Action |
7 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | For | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAD BEEN DULY CONVENED | Management | For | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
10 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
11 | APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS TO BE 19 MAY 2008 | Management | For | Take No Action |
12 | GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
13 | APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | For | Take No Action |
14 | APPROVE THAT 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, BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTE... | Management | For | Take No Action |
15 | RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS | Management | For | Take No Action |
16 | APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | For | Take No Action |
17 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
18 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES | Management | For | Take No Action |
19 | ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME THE PLAN AS SPECIFIED | Management | For | Take No Action |
20 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH | Management | For | Take No Action |
22 | APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... | Management | For | Take No Action |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELENOR ASA, FORNEBU MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | For | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | For | Take No Action |
7 | RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES | Management | For | Take No Action |
8 | APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE THROUGH TRANSFER TO OTHER EQUITY | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES | Management | For | Take No Action |
11 | ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELIASONERA AB, STOCKHOLM MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: W95890104 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | 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 AGM | N/A | N/A | N/A |
5 | ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | ELECT 2 PERSONS TO CHECK THE MEETING MINUTES ALONG WITH THE CHAIRPERSON | Management | For | Take No Action |
7 | APPROVE THE VOTING REGISTER | Management | For | Take No Action |
8 | ADOPT THE AGENDA | Management | For | Take No Action |
9 | APPROVE TO CONFIRM THAT THE MEETING HAS BEEN DULY AND PROPERLY CONVENED | Management | For | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT FOR 2007; SPEECH BY PRESIDENT MR. LARS NYBERG IN CONNECTION HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING 2007 | Management | For | Take No Action |
11 | ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2007 | Management | For | Take No Action |
12 | APPROVE THE DIVIDEND OF SEK 4.00 PER SHARE BE DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03 APR 2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND; IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08 APR 2008 | Management | For | Take No Action |
13 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2007 | Management | For | Take No Action |
14 | APPROVE THE NUMBER OF BOARD MEMBERS AT 7 AND WITH NO DEPUTY BOARD MEMBERS | Management | For | Take No Action |
15 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, BE SEK 1,00,000 EARLIER 900,000 TO THE CHAIRMAN, SEK 425,000 EARLIER 400,000 TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD S AUDIT COMMITTEE WOULD RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD S REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE REMUNERATION COMMITTEE RECEIVE SEK 20,000 EACH | Management | For | Take No Action |
16 | RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER COMPANIES BY THE CANDIDATES | Management | For | Take No Action |
17 | ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
18 | APPROVE THE NUMBER OF AUDITORS AND DEPUTY AUDITORS SHALL BE 1, UNTIL THE END OF THE AGM 2011 | Management | For | Take No Action |
19 | APPROVE THE REMUNERATION TO THE AUDITORS SHALL BE PAID AS PER INVOICE | Management | For | Take No Action |
20 | RE-ELECT PRICEWATERHOUSECOOPERS AS A AUDITORS AND THE DEPUTY AUDITORS, UNTIL THE END OF THE AGM 2011 | Management | For | Take No Action |
21 | ELECT MESSRS. VIKTORIA AASTRUP, SWEDISH STATE, MARKKU TAPIO FINNISH STATE, K.G. LINDVALL SWEDBANK ROBUR FUNDS, LENNART RIBOHN SEB FUNDS AS THE NOMINATION COMMITTEE AND MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
22 | APPROVE THE GUIDING PRINCIPLE IS THAT REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVES SHALL BE COMPETITIVE IN ORDER TO ASSURE THAT TELIASONERA CAN ATTRACT AND RETAIN COMPETENT EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL CONSIST OF FIXED SALARY, VARIABLE COMPONENTS OF ANNUAL VARIABLE SALARY AND LONG TERM VARIABLE COMPENSATION, PENSION AND OTHER BENEFITS; THE FIXED SALARY LEVELS SHALL BE SET AND REVIEWED ON AN INDIVIDUAL BASIS AND SHALL BE ALIGNED WITH THE SALARY LEVELS IN THE M... | Management | For | Take No Action |
23 | CLOSING OF THE AGM | 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, RANDERS MEETING DATE: 04/02/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | 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: YARA INTL ASA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | For | Take No Action |
4 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2007 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 4.00 PER SHARE | Management | For | Take No Action |
5 | APPROVE THE INFORMATION ABOUT GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION TO THE AUDITOR | Management | For | Take No Action |
7 | ELECT THE MEMBERS OF THE BOARD | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD | Management | For | Take No Action |
9 | ELECT THE MEMBERS OF THE NOMINATION COMMITTEE AND APPROVE THE REMUNERATION TOTHE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
10 | APPROVE THE POWER OF ATTORNEY FROM THE GENERAL MEETING TO THE BOARD FOR ACQUISITION OF OWN SHARES | Management | For | Take No Action |
11 | 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer