FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Worldwide Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
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 11:09:47 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 Worldwide 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: A2A SPA MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
4 | APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
5 | APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
6 | APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
7 | APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
8 | APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
9 | APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
10 | APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
11 | APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
12 | APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
13 | APPOINT MR. MARCO MICCINESI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
14 | APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
15 | APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
16 | PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
17 | APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
18 | APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
19 | APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
20 | PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
21 | APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
22 | APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
23 | APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
24 | APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | Take No Action |
25 | APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD | 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: A2A SPA MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE BOARD OF INSPECTION AS PER ARTICLE 21, ITEM 2 OF THE BYLAWS | 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: A2A SPA MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2008 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE DESIGNATION OF PROFITS AT 31 DEC 2007 AND DISTRIBUTION OF DIVIDEND | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF | 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: ABB GRAIN LTD MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: Q0010P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL REPORT AND REPORTS OF THE DIRECTORS AND AUDITORS IN RESPECT OF THE FYE 30 SEP 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. PERRY GUNNER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. KEVIN OSBORN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT DR. TIMOTHY RYAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE FYE 30 SEP 2007 | Management | For | For |
6 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE OUT OF THE FUNDS OF THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FROM AUD 900,000 TO AUD 1 MILLION | Management | Unknown | For |
7 | QUESTIONS | 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 MEETING DATE: 05/08/2008 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. | Management | For | None |
4 | APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. | Management | For | None |
5 | APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. | Management | For | None |
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. | Management | For | None |
7 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
8 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. | Management | For | None |
9 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
10 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
11 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
12 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
14 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
15 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
16 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
17 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
18 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
19 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
20 | APPROVAL OF THE ELECTION OF THE AUDITORS. | Management | For | None |
21 | IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/08/2008 | ||||
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: ABN AMRO HOLDING NV MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE EGM OF SHAREHOLDERS AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | THE MANAGING BOARD S AND THE SUPERVISORY BOARD S ASSESSMENT OF RECENT CORPORATE DEVELOPMENTS AND STRATEGIC OPTIONS | N/A | N/A | N/A |
4 | OVERVIEW OF THE CONSORTIUM S PUBLIC OFFER ON ALL OUTSTANDING SHARES OF ABN AMRO CONSORTIUM CONSISTING OF FORTIS, RBS AND SANTANDER | N/A | N/A | N/A |
5 | OVERVIEW OF BARCLAY S PUBLIC OFFER ON ALL OUTSTANDING SHARES OF ABN AMRO | N/A | N/A | N/A |
6 | REASONED OPINION OF THE MANAGING BOARD AND THE SUPERVISORY BOARD ON THE CONSORTIUM S OFFER AND THE BARCLAYS OFFER | N/A | N/A | N/A |
7 | 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: ABN AMRO HOLDING NV MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATION OF THE CHAIRMAN OF THE MANAGING BOARD AND MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | None |
3 | APPOINT SIR FRED GOODWIN AS A NEW MEMBER TO THE SUPERVISORY BOARD | Management | For | None |
4 | APPOINT MR. JEAN-PAUL VETRON AS A NEW MEMBER TO THE SUPERVISORY BOARD | Management | For | None |
5 | APPOINT MR. JUAN INCIARTE AS A NEW MEMBER TO THE SUPERVISORY BOARD | Management | For | None |
6 | APPOINT MR. MARK FISHER AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
7 | APPOINT MR. KAREL DE BOECK AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
8 | APPOINT MR. BRIAN CROWE AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
9 | APPOINT MR. PAUL DOR AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
10 | APPOINT MR. JAN PETER SCHMITTMANN AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
11 | APPOINT MR. JAVIER MALDONADO AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
12 | APPOINT MRS. MARTA ELORZA TRUEBA AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
13 | APPOINT MR. JOHN HOURICAN AS A NEW MEMBER TO THE MANAGING BOARD | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 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. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 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: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING438514, 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 | AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM | Management | For | Take No Action |
4 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2007 | Management | For | Take No Action |
6 | GRANT DISCHARGE TO ALL THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
7 | RE-ELECT DR. JEAN-PAUL CLOZEL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
8 | RE-ELECT MR. JUHANI ANTTILA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
9 | RE-ELECT MR. CARL FELDBAUM AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
10 | APPOINT ERNST AND YOUNG AG, BASEL, FOR THE BUSINESS YEAR 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: AEM SPA MEETING DATE: 10/22/2007 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 OCT 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE NEWS CONCERNING THE OPERATING PROGRAMME OF THE COMPANY | Management | For | Take No Action |
3 | APPROVE THE MERGER THROUGH INCORPORATION OF AMSA SPA; ANY ADJOURNMENT THEREOF; AND THE CAPITAL INCREASE BY THE CREATION OF EUR 50.5 MILLION WITHOUT PRE-EMPTIVE RIGHTS | Management | For | Take No Action |
4 | AMEND THE COMPANY BYLAWS DUE TO MERGER BETWEEN AEM AND AMSA | Management | For | Take No Action |
5 | APPROVE THE MERGER THROUGH INCORPORATION OF ASM SPA AND THE CAPITAL INCREASE BY THE CREATION OF EUR 642.6 MILLION WITHOUT PRE-EMPTIVE RIGHTS | Management | For | Take No Action |
6 | AMEND THE COMPANY BYLAWS DUE TO MERGER BETWEEN AEM AND ASM AND APPROVE THE INTRODUCTION OF A TWO-TIER STRUCTURE | 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: AEON MALL CO.,LTD. MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: F01699135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | None |
4 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | None |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE | Management | For | None |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | None |
7 | GRANT AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
7 | GRANT AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | None |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION | Management | For | None |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION | Management | For | None |
10 | APPROVE TO INCREASE AUTHORIZE CAPITAL OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
10 | APPROVE TO INCREASE AUTHORIZE CAPITAL OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | None |
11 | GRANT AUTHORITY FOR CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For |
11 | GRANT AUTHORITY FOR CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | None |
12 | GRANT AUTHORITY UP TO 0.5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | Against |
12 | GRANT AUTHORITY UP TO 0.5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | None |
13 | APPROVE THE EMPLOYEE SAVINGS-RELATED SHARE PURCHASE PLAN | Management | For | For |
13 | APPROVE THE EMPLOYEE SAVINGS-RELATED SHARE PURCHASE PLAN | Management | For | None |
14 | AMEND ARTICLE 17 OF BY-LAWS REGARDING: EMPLOYEE SHAREHOLDER REPRESENTATIVES | Management | For | For |
14 | AMEND ARTICLE 17 OF BY-LAWS REGARDING: EMPLOYEE SHAREHOLDER REPRESENTATIVES | Management | For | None |
15 | APPROVE TO CANCEL ARTICLE 29 OF BY-LAWS REGARDING: STRATEGIC MANAGEMENT COMMITTEE | Management | For | For |
15 | APPROVE TO CANCEL ARTICLE 29 OF BY-LAWS REGARDING: STRATEGIC MANAGEMENT COMMITTEE | Management | For | None |
16 | AMEND ARTICLE 31 OF BY-LAWS REGARDING: RECORD DATE | Management | For | For |
16 | AMEND ARTICLE 31 OF BY-LAWS REGARDING: RECORD DATE | Management | For | None |
17 | GRANT AUTHORITY TO FILL THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
17 | GRANT AUTHORITY TO FILL THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AISI REALTY PUBLIC LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: M0367M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FROM INCORPORATION TILL 31 DEC 2006 | Management | For | None |
2 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
3 | APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
4 | ELECT BAKER TILLY/PROIOS CYPRUS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | None |
5 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AISI REALTY PUBLIC LTD MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: M0367M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ENTER INTO AND ISSUE WARRANTS AND OPTIONS PURSUANT TO THE WARRANT INSTRUMENT, TUDOR DEED AND THE DIRECTOR S OPTION DEEDS EACH AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ SE, MUENCHEN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... | Management | For | For |
9 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES | Management | For | For |
10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN SUPERCONDUCTOR CORPORATION MEETING DATE: 08/03/2007 | ||||
TICKER: AMSC SECURITY ID: 030111108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY J. YUREK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VIKRAM S. BUDHRAJA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER O. CRISP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD DROUIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID R. OLIVER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN B. VANDER SANDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. WOOD, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND THE RESERVATION OF 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | TO APPROVE THE 2007 DIRECTOR STOCK PLAN AND THE RESERVATION OF 300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: N04897109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE 2007 FINANCIAL STATEMENTS | Management | For | Take No Action |
4 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND PAYMENT OF DIVIDENDS | N/A | N/A | N/A |
5 | GRANT DISCHARGE OF LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FY 2007 | Management | For | Take No Action |
6 | GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2007 | Management | For | Take No Action |
7 | RE-APPOINT DR. A. BOUGROV AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
8 | RE-APPOINT ERNST & YOUNG ACCOUNTANTS AS AN EXTERNAL AUDITOR OF THE COMPANY FOR THE FY 2008 | Management | For | Take No Action |
9 | APPROVE TO RENEW THE AUTHORIZATION TO ISSUE SHARES | Management | For | Take No Action |
10 | APPROVE TO RENEW THE AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | Take No Action |
11 | APPROVE TO RENEW THE AUTHORIZATION TO ACQUIRE SHARES | Management | For | Take No Action |
12 | APPROVE TO PROVIDE REGULATED INFORMATION REGARDING THE COMPANY IN ENGLISH ONLY | Management | For | Take No Action |
13 | APPROVE THE DISTRIBUTION OF INFORMATION TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF COMMUNICATION | Management | For | Take No Action |
14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
15 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO AMERICAN PLC, LONDON MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 86 US CENTS, PAYABLE ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008 | Management | For | For |
3 | ELECT SIR C. K. CHOW AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. KAREL VAN MIERTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED | Management | For | For |
11 | APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN SHARESAVE OPTION PLAN THE SHARESAVE PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE SHARESAVE PLAN | Management | For | For |
12 | APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN DISCRETIONARY OPTIONPLAN THE DISCRETIONARY PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE DISCRETIONARY PLAN | Management | For | For |
13 | APPROVE, TO RESOLVE THAT THE SUBSCRIPTION FOR NEW SHARES AND THE ACQUISITION OF TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN THE SIP | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5 MILLION 131.95 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 | Management | For | For |
15 | APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 36 MILLION 65.5 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 | Management | For | For |
16 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 198 MILLION ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHAR... | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED WITH EFFECT FROM THE END OF THIS MEETING; AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION BE AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 | N/A | N/A | N/A |
4 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | None |
5 | RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES | Management | For | None |
6 | APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | None |
7 | APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: N06610104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE MEETING | N/A | N/A | N/A |
3 | APPROVE TO MERGE MITTAL STEEL INTO ARCELOR MITTAL AS SPECIFIED | Management | For | Take No Action |
4 | ALLOW QUESTIONS | N/A | N/A | N/A |
5 | CLOSING OF THE MEETING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF MEETING TIME. 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: ARCELORMITTAL MEETING DATE: 11/05/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: L0302D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER BY ABSORPTION OF ARCELORMITTAL | Management | For | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD AND THE AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS | Management | For | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF 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: ARCH COAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASAHI GLASS COMPANY,LIMITED MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY S SUBSIDIARIES, ETC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASICS CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... | Management | For | For |
8 | APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA ASIA PACIFIC HOLDINGS LTD MEETING DATE: 04/16/2008 | ||||
TICKER: -- SECURITY ID: Q12354108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER THE FINANCIAL REPORT, DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. RICK ALLERT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. MICHAEL BUTLER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | ELECT MR. JOHN DACEY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | ELECT MR. PAUL SAMPSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE AND ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
7 | APPROVE THE GRANT TO MR. ANDREW PENN GROUP CHIEF EXECUTIVE OF UP TO 575,000ALLOCATION RIGHTS AND OF UP TO 70,000 PERFORMANCE RIGHTS, SUCH PARTICIPATION TO BE IN ACCORDANCE WITH THE TERMS OF THE AXA APH EXECUTIVE PERFORMANCE PLAN EXECUTIVE PERFORMANCE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA SA, PARIS MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S | Management | For | For |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER | Management | For | For |
7 | ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
8 | ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
9 | ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
10 | ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Management | For | For |
11 | ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
12 | ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
13 | ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
14 | ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
15 | ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD | Shareholder | Against | Against |
16 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
17 | GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
18 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
19 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
20 | APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT | Management | For | For |
21 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
22 | GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABCOCK & BROWN JAPAN PROPERTY TRUST MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Q1243B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN ACCORDANCE WITH SECTION 252S(1) OF THE CORPORATIONS ACT 2001 CTH, THE RESPONSIBLE ENTITY APPOINTS MR. ALLAN MCDONALD TO AS THE CHAIRPERSON OF THE MEETING | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 30 JUN 2007 INCLUDING THE DIRECTORS REPORT AND THE AUDITOR S REPORT AND TO GIVE UNITHOLDERS THE OPPORTUNITY TO RAISE ANY ISSUES OR ASK ANY QUESTIONS GENERALLY OF THE RESPONSIBLE ENTITY CONCERNING THE FINANCIAL STATEMENTS OF THE TRUST OR THE BUSINESS AND OPERATIONS OF THE TRUST | N/A | N/A | N/A |
3 | APPROVE THE REFRESH CAPACITY TO ISSUE UNITS AND RATIFY THE PAST ISSUANCE OF 30 MILLION UNITS UNDER PLACEMENT AT AUD 1.73 EACH TO INSTITUTIONAL INVESTORS MADE ON 03 SEP 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABCOCK & BROWN LTD, SYDNEY NSW MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Q1243A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DIETER RAMPL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
6 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
7 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
8 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
9 | AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
10 | AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
11 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
12 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
13 | APPROVE THE MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
14 | APPROVE THE MR. PHILLIP GREEN AS A DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
15 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
16 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
17 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN RESPECT OF THE UNDERWRITING OF THE DIVIDEND REINVESTMENT PLAN, AS SPECIFIED | Management | For | For |
18 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE PLACEMENT ANNOUNCED ON 27 MAR 2008, AS SPECIFIED | Management | For | For |
19 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF 14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY SHARES OF THE COMPANY AND THE ISSUE OF UP TO AN EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007, AS SPECIFIED | Management | For | For |
20 | APPROVE, PURSUANT TO CLAUSE 21.1 A OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM 01 JAN 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABCOCK & BROWN WIND PARTNERS GROUP MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: Q1243D132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE COMBINED CONSOLIDATED FINANCIAL REPORT TO BBW AND THE SEPARATE FINANCIAL REPORT OF THE TRUST, AS WELL AS THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 AS PRESCRIBED | Management | For | For |
3 | RE-ELECT MR. ANTHONY TONY BATTLE AS A DIRECTOR OF THE COMPANY AND THE FOREIGN COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 10.3 OF THE CONSTITUTION OF THE COMPANY AND BYE-LAW 12.3 OF THE BYE-LAW OF THE FOREIGN COMPANY | Management | For | For |
4 | RE-ELECT MR. WARREN MURPHY AS A DIRECTOR OF THE COMPANY AND THE FOREIGN COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 10.3 OF THE CONSTITUTION OF THE COMPANY AND BYE-LAW 12.3 OF THE BYE-LAW OF THE FOREIGN COMPANY | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE FOREIGN COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM OF THE FOREIGN COMPANY AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | APPROVE FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 4.35 MILLION STAPLED SECURITIES AT AUD 1.80 PER STAPLED SECURITY TO A SUBSIDIARY OF BABCOCK & BROWN LIMITED, AS SPECIFIED | Management | For | For |
7 | APPROVE FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE PAST ISSUE OF STAPLED SECURITIES UNDER THE INSTITUTIONAL PLACEMENT IN APRIL 2007, AS SPECIFIED | Management | For | For |
8 | APPROVE FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND ALL OTHER PURPOSES, THEBBW ACQUIRING FROM BABCOCK & BROWN LIMITED AND ITS ASSOCIATES: 50% OF THE ENERSIS PORTFOLIO ON THE TERMS OF THE SALE AND PURCHASE AGREEMENT AND THE JOINT VENTURE AGREEMENT; AND THE US07 PORTFOLIO ON THE TERMS OF THE PURCHASE, SALE AND CONTRIBUTION AGREEMENT, AS SPECIFIED | Management | For | For |
9 | APPROVE FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND ALL OTHER PURPOSES, THEBBW ACQUIRING THE REMAINING 50% OF THE ENERSIS PORTFOLIO FROM BABCOCK & BROWN LIMITED AND ITS ASSOCIATES ON THE TERMS TO BE AGREED AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 7.8 PENCE PER ORDINARY SHARE PAYABLE ON 02 JUN 2008 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 APR 2008 | Management | For | For |
4 | RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | For | For |
5 | RE-ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO ARTICLE 85 | Management | For | For |
6 | RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | For | For |
7 | ELECT MR. ANDREW INGLIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 | Management | For | For |
8 | ELECT MR. RAVI UPPAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PUPOSES OF PART 14 OF THE COMPANIES ACT 2006; I TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES AND; II TO MAKE POLITICAL DONATIONS OR TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; III TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 AND THE AMOUNT AUTHORIZED UNDER EACH I TO II SHALL ... | Management | For | For |
12 | AMEND THE RULES OF THE BAE SYSTEMS SHARE MATCHING PLAN TO INCREASE INDIVIDUALLIMITS AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN | Management | For | For |
13 | AMEND THE RULES OF THE BAE SYSTEMS PERFORMANCE SHARE PLAN TO INCREASE INDIVIDUAL LIMITS AND MAKE AMENDMENTS TO THE VESTING PROVISIONS AS EXPLAINED IN THE NOTE TO THIS RESOLUTION AND AS SET OUT IN THE COPY OF THE PLAN RULES PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALED BY THE CHAIRMAN; AND AUTHORIZE THE DIRECTORS TO MAKE ONE HALF OF AN AWARD SUBJECT TO A PERFORMANCE CONDITION BASED ON APPROPRIATELY STRETCHING INTERNAL MEASURES AS DETERMINED BY THE BOARD S REMUNERATIO... | Management | For | For |
14 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 180,000,001 TO GBP 188,750,001 BY THE CREATION OF 350,000,000 ORDINARY SHARES OF 2.5P EACH | Management | For | For |
15 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 (B)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING 30 JUN 2009 AND THAT THE FOR SUCH PERIOD THE SECTION 80 AMOUNT WILL BE GBP 29,275,236 | Management | For | For |
16 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 30 JUN 2009 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2009 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 4,391,724 | Management | For | For |
17 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 351,337,974 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 JUN ... | Management | For | For |
18 | AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, SO THAT THEY SHOULD BE ANY FORM OF THE AMENDED ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION; AND WITH EFFECT FROM 00:01 ON 01 OCT 2008 OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, THE DIRECT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 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 |
2 | AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... | Management | For | None |
3 | ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... | Management | For | None |
4 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | None |
5 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
6 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
7 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER, SA, SANTANDER MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE. OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DEC 2007. | Management | For | For |
4 | APPLICATION OF RESULTS FROM FISCAL YEAR 2007. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE. | Management | For | For |
6 | RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS. | Management | For | For |
7 | RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE. | Management | For | For |
8 | RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS. | Management | For | For |
9 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008. | Management | For | For |
10 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUN 2007 TO THE EXTENT OF THE UNUSED AMOUNT. | Management | For | For |
11 | APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS. | Management | For | For |
12 | AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUN 2007. | Management | For | For |
14 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, DEPRIVING OF EFFECT THE AUT... | Management | For | For |
15 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
16 | WITH RESPECT TO THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. | Management | For | For |
17 | APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. | Management | For | For |
18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDER AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARCLAYS BK PLC MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARCLAYS BK PLC MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER | Management | For | For |
2 | APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 | Management | For | For |
5 | AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
6 | APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARCLAYS PLC, LONDON MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. DAVID BOOTH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. PATIENCE WHEAT CROFT AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. FULVIO CONTI AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. GARY HOFFMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND IN OUR POLITICAL EXPENDITURE | Management | For | For |
13 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES | Management | For | For |
15 | APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For |
16 | AUTHORIZE THE OFF-MARKET PURCHASE OF STAFF SHARES | Management | For | For |
17 | AUTHORIZE THE CREATION OF PREFERENCE SHARES | Management | For | For |
18 | ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARCLAYS PLC, LONDON MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SANCTION AND THE PASSING AND IMPLEMENTATION OF RESOLUTION 17 AS SPECIFIED AND TO SANCTION AND TO EACH AND EVERY VARIATION, MODIFICATION OR ABROGATION OF THE RIGHTS OR PRIVILEGES ATTACHING TO THE ORDINARY SHARES, IN EACH CASE WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTATION OF THE SAID RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG MEETING DATE: 04/25/2008 | ||||
TICKER: BAYRY SECURITY ID: 072730302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE USE OF THE PROFIT | Management | For | For |
2 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
3 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
4 | AUTHORIZATION TO ACQUIRE AND TO SELL TREASURY SHARES | Management | For | For |
5 | AUTHORIZATION I TO ISSUE BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT | Management | For | For |
6 | CREATION OF CONDITIONAL CAPITAL 2008 I | Management | For | For |
7 | AUTHORIZATION II TO ISSUE BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT | Management | For | For |
8 | CREATION OF CONDITIONAL CAPITAL 2008 II | Management | For | For |
9 | CONSENT TO DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENTS | Management | For | For |
10 | ELECTION OF THE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... | Management | For | For |
7 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... | Management | For | For |
8 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) | Management | For | For |
9 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... | Management | For | For |
10 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
12 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BB BIOTECH AG, SCHAFFHAUSEN MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: H0676C108 | ||||
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 | APPROVE THE SHARE REPURCHASE FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BB BIOTECH AG, SCHAFFHAUSEN MEETING DATE: 04/04/2008 | ||||
TICKER: -- SECURITY ID: H0676C108 | ||||
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 | APPROVE THE 2007 ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE RESERVES, OF THE RETAINED EARNINGS AND THE DIVIDEND | Management | For | Take No Action |
4 | RATIFY THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | RE-ELECT PROF. DR. MED. THOMAS SZUCS, PROF. DR. DAVID BALTIMORE AND DR. CLIVEMEANWELL TO THE BOARD OF DIRECTORS FOR 1 YEAR PERIOD | Management | For | Take No Action |
6 | APPROVE THE REDUCTION OF SHARE CAPITAL | Management | For | Take No Action |
7 | APPROVE THE CONVERSION OF SHARES | Management | For | Take No Action |
8 | APPROVE THE SHARE BUY-BACK PROGRAM FOR THE PURPOSE OF CAPITAL DECREASE | Management | For | Take No Action |
9 | APPOINT THE AUDITORS | 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: BEIERSDORF AG, HAMBURG MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 176,400,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,711.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BEIERSDORF MANUFACTURING HAMBURG GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT DR. JOHN HOOD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR JOHN COLES AS A DIRECTOR | Management | For | For |
7 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
10 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 | Management | For | For |
11 | APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 | Management | For | For |
12 | APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 | Management | For | For |
13 | APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 | Management | For | For |
14 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 | Management | For | For |
15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES | Management | For | For |
16 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2008 | ||||
TICKER: BRGYY SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF DR. JOHN HOOD | Management | For | For |
5 | RE-ELECTION OF BARONESS HOGG | Management | For | For |
6 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
7 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
8 | REMUNERATION OF AUDITORS | Management | For | For |
9 | POLITICAL DONATIONS | Management | For | For |
10 | AUTHORITY TO ALLOT SHARES | Management | For | For |
11 | ADOPT THE LONG TERM INCENTIVE PLAN | Management | For | For |
12 | ADOPT THE SHARESAVE PLAN | Management | For | For |
13 | ADOPT THE SHARE INCENTIVE PLAN | Management | For | For |
14 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
15 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
16 | SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y0882L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FY ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI. K. RAVI KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. C.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. SANJAY M. DADLIKA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPOINT SHRI. N. GOKULRAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT SHRI. B. P. RAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT SHRI. ANIL SACHDEV AS A DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON PLC MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
5 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
7 | RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRESBY ROTATION | Management | For | For |
12 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 | Management | For | For |
15 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 232,802,528, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS US... | Management | For | For |
17 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 | Management | For | For |
18 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 | Management | For | For |
19 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 | Management | For | For |
20 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 | Management | For | For |
21 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 | Management | For | For |
22 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 | Management | For | For |
23 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 | Management | For | For |
24 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 | Management | For | For |
25 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
26 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR, MR. MARIUS J. KLOPPERS, AS SPECIFIED | Management | For | For |
27 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. CHARLES W. GOODYEAR, AS SPECIFIED | Management | For | For |
28 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC BY DELETING ARTICLE 82 | Management | For | For |
29 | AMEND THE CONSTITUTION OF BHP BILLITON LIMITED BY DELETING RULE 82 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... | Management | For | For |
8 | APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
19 | APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... | Management | For | For |
21 | APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
26 | AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
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 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
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 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
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 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | For |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
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 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | For |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | For |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRAMBLES LTD, SYDNEY NSW MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, DIRECTORS REPORT AND AUDITORS REPORT FOR BRAMBLES FOR THE YE 30 JUN 2007 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR BRAMBLES FOR THE YE 30 JUN 2007 | Management | For | For |
3 | ELECT MR. D.A. MEZZANOTTE TO THE BOARD OF BRAMBLES | Management | For | For |
4 | RE-ELECT MR. S.P. JOHNS TO THE BOARD OF BRAMBLES, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. C.L. MAYHEW TO THE BOARD OF BRAMBLES, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. J. NASSER AO TO THE BOARD OF BRAMBLES, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN UNTIL 16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, AS SPECIFIED | Management | For | Against |
8 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MS. E. DOHERTY UNTIL 16 NOV 2010 IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN, AS SPECIFIED | Management | For | Against |
9 | AUTHORIZE THE COMPANY TO CONDUCT ON-MARKET BUY-BACKS OF ITS SHARES IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PROVIDED THAT THE TOTAL NUMBER OF SHARES BOUGHT BACK ON-MARKET DURING THAT PERIOD DOES NOT EXCEED 141,903,916, BEING 10% OF THE TOTAL SHARES ON ISSUE IN BRAMBLES AS AT 12 SEP 2007; AND THAT THE PURCHASE PRICE UNDER ANY SUCH ON-MARKET BUY-BACK DOES NOT EXCEED THE MAXIMUM SET BY AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.33 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO PLC MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE 2007 REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. BEN STEVENS AS DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 | Management | For | For |
14 | AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 | Management | For | For |
15 | APPROVE THE WAIVER OF OFFER OBLIGATION | Management | For | For |
16 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES | Management | For | For |
17 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
16 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A CORPORATE AUDITOR | Management | For | For |
28 | APPOINT A CORPORATE AUDITOR | Management | For | For |
29 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
30 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
31 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON MARKETING JAPAN INC. MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: J05166111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
23 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAP GEMINI SA, PARIS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
12 | APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACC... | Management | For | For |
20 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 | Management | For | For |
21 | APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... | Management | For | Against |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... | Management | For | For |
26 | AMEND ARTICLE NUMBER 10 OF THE BY-LAWS | Management | For | Against |
27 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITA GROUP PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 8.00P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MS. MARTINA KING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PADDY DOYLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MARTIN BOLLAND AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,969,709; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS SHALL ENTITLED TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE 1985 ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NO... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 60,822,849 ORDINARY SHARES, BEING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 24 MAR 2008, AT A MINIMUM PRICE WHICH IS THE NOMINAL VALUE OF SUCH SHARE; AND A MAXIMUM PRICE WHICH SHALL NOT BE HIGHER OF : 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
12 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THEDOCUMENT PRODUCED TO THE MEETING AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
13 | AMEND THE RULES OF THE CAPITA GROUP PLC 1997 EXECUTIVE SHARE OPTION SCHEME THE ESOS AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
14 | AMEND THE RULES OF THE CAPITA GROUP PLC UK SAVING-RELATED SHARE OPTION SCHEMETHE SAYE AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
15 | AMEND THE RULES OF THE CAPITA GROUP PLC SHARE OWNERSHIP PLAN THE SOP AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
16 | APPROVE THE ESTABLISHMENT OF THE CAPITA GROUP PLC LONG TERM PLAN THE 2008 LTIP AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT | Management | For | For |
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ISSUER NAME: CAPITA GROUP PLC, LONDON MEETING DATE: 09/06/2007 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON ADMISSION OF THE NEW ORDINARY SHARESAS DEFINED BELOW TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: THAT ALL THE ORDINARY SHARES OF 2P EACH IN THE CAPITAL OF THE COMPANY WHICH AT 4.30 PM ON 14 SEP 2007 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVIDED INTO... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 801 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,270,284; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 798,528; AUTHORITY EXPI... | Management | For | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 59,882,103 ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY... | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO APPROPRIATE SUFFICIENT DISTRIBUTABLE PROFITS OF THE COMPANY AS SHOWN IN THE INTERIM ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006 TO THE PAYMENT OF THE INTERIM DIVIDEND IN RESPECT OF THE COMPANY S ORDINARY SHARES OF 2.7P PER SHARE PAID ON 06 OCT 2006 THE 2006 INTERIM DIVIDEND TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 01 SEP 2006 THE 2006 RECORD DATE ; AND APPROVE THAT: ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE 2006 ... | Management | For | For |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
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ISSUER NAME: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2007 | ||||
TICKER: CMRG SECURITY ID: 148711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MITCHELL S. PRESSER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/12/2007 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLINT W. MURCHISON, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEZ A.S., PRAHA MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES OF THE KEEPER, SCRUTINEERS,AND THE VERIFY THE RECORDS | Management | For | Take No Action |
2 | RECEIVE THE REPORTS ON THE COMPANY ENTREPRENEURIAL ACTIVITY AND THE STATE OF ITS PROPERTY IN THE YEAR 2207 | Management | For | Take No Action |
3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD | Management | For | Take No Action |
4 | APPROVE THE CLOSING OF BOOKS AND THE CONSOLIDATED CLOSING OF BOOKS CEZ GROUP 2007 | Management | For | Take No Action |
5 | APPROVE THE DIVISION OF THE PROFIT INCLUDING THE DECISION ON PAYMENT OF THE DIVIDENDS AND THE BONUSES | Management | For | Take No Action |
6 | APPROVE TO CHANGE IN THE COMPANY STATUS | Management | For | Take No Action |
7 | APPROVE THE DECREASE OF CAPITAL EQUITY | Management | For | Take No Action |
8 | APPROVE THE ACQUISITION OF THE COMPANY OWN SHARES | Management | For | Take No Action |
9 | APPROVE THE VOLUME OF THE FINANCIAL MEANS FOR THE PROVISION OF GIFTS | Management | For | Take No Action |
10 | APPROVE TO CHANGE OF THE CONCEPTION OF THE BUSINESS ACTIVITIES | Management | For | Take No Action |
11 | APPROVE TO CONFORM THE CO-OPTION RECALL AND ELECT THE SUPERVISORY MEMBERS | Management | For | Take No Action |
12 | APPROVE THE CONTRACT OF PERFORMANCE OF THE POST OF THE SUPERVISORY MEMBERS | Management | For | Take No Action |
13 | APPROVE THE CHANGES OF THE OPTION PROGRAM | Management | For | Take No Action |
14 | APPROVE THE CAPITAL LIVE ASSURANCE FOR THE COMPANY BODIES | Management | For | Take No Action |
15 | CONCLUSION | 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: CHAODA MODERN AGRICULTURE HLDGS LTD MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. IP CHI MING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. LEE YAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. WONG HIP YING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. LUAN YUE WEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE, OR OTHERWISE ACQUIRE SHARES, IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPUR... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, DURING AND AFTER THE RELEV... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE BONUS SHARES AS SPECIFIED TO BE PURSUANT TO THIS RESOLUTION: I AN AMOUNT OF APPROXIMATELY HKD 2,984,167.60 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CAPITALIZED IN ACCORDANCE WITH THE ARTICLE 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR 29,841,676 NE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. LI KA-SHING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
6 | ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LEUNG SIU HON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL... | Management | For | For |
13 | APPROVE THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION | Management | For | Abstain |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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: CHINA MOBILE LTD MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. LU XIANGDONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. XUE TAOHAI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HUANG WENLIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. XIN FANFEI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LO KA SHUI AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADO... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE FINANCIERE RICHEMONT SA, GENEVE MEETING DATE: 09/13/2007 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
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 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054 PER B REGISTERED SHARE | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
5 | RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT LORD DOURO AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. YVES ISTEL AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. R. LEPEU AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. R. MAGNONI AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. NORBERT PLATT AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RE-ELECT MR. ALAN QUASHA AS A DIRECTOR | Management | Unknown | Take No Action |
16 | RE-ELECT LORD CLIFTON AS A DIRECTOR | Management | Unknown | Take No Action |
17 | RE-ELECT MR. JAN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
18 | RE-ELECT MR. J. SCHREMPP AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. M. WIKSTROM AS A DIRECTOR | Management | Unknown | Take No Action |
20 | ELECT MR. ANSON CHAN AS A DIRECTOR | Management | Unknown | Take No Action |
21 | RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
7 | RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... | Management | For | For |
11 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | APPROVE TO REVIEW THE MERGER AGREEMENT OF ECUREUIL VIE INTO CNP ASSURANCES AGREED UPON PURSUANT TO A MERGER AGREEMENT PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSESTS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS MERGER AGREEMENT; AND THE ACCOUNTING NET VALUE BROUGHT BY ECUREUIL VIE IS OF EUR 2,025,192,517.77, THE SHAREHOLDERS MEETING RECORDS THAT, SINCE CNP ASSURANCES COMPANY OWNS THAT TOTALITY OF THE SHARES MAKIN... | Management | For | For |
3 | APPROVE THE DIFFERENCE BETWEEN THE AMOUNT OF THE PATRIMONY VALUE BROUGHT BY ECUREUIL VIE OF EUR 2,025,192,517.77 AND THE AMOUNT OF THE SHARES NOMINAL VALUE OF EUR 2,004,999,882.00, ESTIMATED AT EUR 20,192,635.77, WILL FROM THE MERGER BONUS; AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ON THE MERGER BONUS THE MERGER COSTS AGAINST THE RELATED PREMIUMS | Management | For | For |
4 | APPROVE TO RECONSTITUTE IN THE ACCOUNTS OF THE COMPANY THE CAPITALIZATION RESERVES OF ECUREUIL VIE, WHICH AMOUNTS TO EUR 806,741,168.09, AND TO TRANSFER EUR 806,741,168.09 FROM THE OPTIONAL RESERVES ACCOUNTS TO CAPITALIZATION RESERVES AFTER THIS APPROPRIATION, THE OPTIONAL RESERVES IS OF EUR 1,165,308,311.13 | Management | For | For |
5 | GRANT FULL POWERS TO THE BEARER OF AN ORDINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO DECIDE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE TO THE FRENCH FINANCIAL SECURITY | Management | For | For |
4 | AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALIDE FOR THE BOARD OF DIRECTORS | Management | For | For |
5 | AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALID FOR THE BOARD OF DIRECTORS AND CONSEQUENTLY, AUTHORIZE THE EXECUTIVE DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD | Management | For | For |
6 | APPOINT MR. EDMOND ALPHANDERY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
7 | APPOINT MR. JEAN PAUL BAILLY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. PHILIPPE BAUMLIN AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. GILLES BENOIST AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. ETIENNE BERTIER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
11 | APPOINT MR. ANTONIO BORGES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
12 | APPOINT CAISSE DES DEPOTS ET AS AN EXECUTIVE DIRECTOR, CONSIGNATION FOR A 5-YEAR PERIOD | Management | For | For |
13 | APPOINT THE GOVERNMENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. JEROME GALLOT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
15 | APPOINT MR. ALEXANDRE LAMFALUSSY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
16 | APPOINT MR. DOMINIQUE MARCEL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
17 | APPOINT MR. NICOLAS MERINDOL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
18 | APPOINT MR. ANDRE LAURENT MICHELSON AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
19 | APPOINT MR. CHARLES MILHAUD AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
20 | APPOINT MR. HENRI PROGLIO AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
21 | APPOINT MR. FRANCK SILVENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
22 | APPOINT SOPASSURE SOCIETY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
23 | APPOINT MR. PATRICK WERNER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
24 | APPOINT MR. BERNARD COMOLET AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
25 | APPOINT MR. JACQUES HORNEZ AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
26 | APPOINT MR. JEAN LOUIS DE MOURGUES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
27 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE SUPERVISORY BOARDFOR THE FY 2006, THE SHAREHOLDERS MEETING RESOLVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE FUNDS RESERVE ACCOUNT | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED NET INCOME, GROUP SHARE: EUR 1,221,800,000.00 | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR 923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00, DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR 190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND ... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF EXECUTIVE OFFICER | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. PIERRE HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER, FOR THE REMAINDER OF MR. ETIENNE BERTIER S TERM OF OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2011 | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00; AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 25 APR 2007 IN ITS RESOLUTION 13, AND DELEGA... | Management | For | For |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES,AUTHORITY EXPIRES IN THE END OF 26 MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY FORMALITIES | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN END OF 26 MONTH PERIOD , DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS, THIS ... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS AND GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD AND DELEGATE AL... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MOTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, TO MAXIMUM OF 5% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | For | For |
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ISSUER NAME: COACH, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: COCHLEAR LIMITED MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN | Management | For | For |
7 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
8 | ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION | Management | For | For |
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ISSUER NAME: COMCAST CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
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ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW MEETING DATE: 11/07/2007 | ||||
TICKER: -- SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF COMMONWEALTH BANK OF AUSTRALIA AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
3 | RE-ELECT MR. REG J. CLAIRS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
4 | RE-ELECT MR. HARRISON H. YOUNG AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
5 | RE-ELECT SIR JOHN A ANDERSON AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
6 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
7 | APPROVE, IN ACCORDANCE WITH ASX LISTING RULES 10.14 AND 10.15 FOR THE PARTICIPATION OF MR. RALPH J. NORRIS IN THE GROUP LEADERSHIP SHARE PLAN OF COMMONWELATH BANK OF AUSTRALIA GLSP; AND TO GRANT AUD 11.56 MILLION WORTH OF SHARES TO MR. RALPH NORRIS, CHIEF EXECUTIVE OFFICER, UNDER THE GROUP LEADERSHIP SHARE PLAN | Management | For | Against |
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ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/14/2007 | ||||
TICKER: -- SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM | Management | For | For |
9 | APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: CONTINENTAL AG, HANNOVER MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 894 AND 154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACT OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | THE SUPERVISORY BOARD PROPOSES THAT KPMG DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 | Management | For | For |
9 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO B... | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE TH... | Management | For | For |
11 | RESOLUTION ON THE AUTHORIZATION II TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 201... | Management | For | For |
12 | AUTHORIZATION FOR ISSUE OF SUBSCRIPTION RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 SUBSECTION 1 NO. 8 CLAUSE 5, SECTION 186 SUBSECTION 3, CLAUSE 4, SECTION 203 SUBSECTION 2 AND SECTION 221 SUBSECTION 4 CLAUSE 2 IN CONJ... | Management | For | For |
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ISSUER NAME: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 DELETION OF A COMMENT. THANK YOU. | N/A | N/A | N/A |
4 | 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: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, 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, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | Take No Action |
5 | APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM | Management | For | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | Take No Action |
9 | RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
14 | RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
15 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS | Management | For | Take No Action |
16 | ELECT BDO VISURA AS THE SPECIAL AUDITORS | Management | For | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. 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: CSL LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: CYBS SECURITY ID: 23251J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. | Management | For | For |
3 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLER AG, STUTTGART MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES | Management | For | For |
9 | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES | Management | For | For |
10 | RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. | Management | For | For |
12 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... | Management | For | For |
13 | RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... | Management | For | For |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... | Shareholder | Against | Against |
26 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER AG, STUTTGART MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER AG | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER-BENZ AG | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE WASTE OF FINANCIAL MEANS REGARDING THE NAME CHANGE OF THE COMPANY | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION OF A VOTE OF NO-CONFIDENCE AGAINST MR. ERICH KLEMM, MEMBER OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE SHAREHOLDERS MEETING BEING HELD IN STUTTGART AS OF THE 2009 FY IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE | Shareholder | Against | Against |
8 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF AGE-RESTRICTIONS FOR MEMBERS OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
9 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTORS OF ANOTHER DAX-30 COMPANY | Shareholder | Against | Against |
10 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS | Shareholder | Against | Against |
11 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS | Shareholder | Against | Against |
12 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN | Shareholder | Against | Against |
13 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY BEING TRANSFORMED INTO A EUROPEAN COMPANY SE | Shareholder | Against | Against |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY MR. JUERGEN SCHREMPP TO FINANCIAL TIMES | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OR INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS MR. JUERGEN SCHREMPP | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BANK AG, FRANKFURT AM MAIN MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 | N/A | N/A | N/A |
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE | Management | For | For |
5 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 | Management | For | For |
6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 | Management | For | For |
8 | AUTHORIZE REPURCHASE OF UP TO 5 % OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES | Management | For | For |
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
10 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For |
11 | ELECT MR. CLEMENS BOERSIG TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MR. KARL-GERHARD EICK TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. HENNING KAGERMANN TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT MR. SUZANNE LABARGE TO THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT MR. TILMAN TODENHOEFER TO THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING TO THE SUPERVISORY BOARD | Management | For | For |
17 | ELECT MR. PETER JOB TO THE SUPERVISORY BOARD | Management | For | For |
18 | ELECT MR. HEINRICH VON PIERER TO THE SUPERVISORY BOARD | Management | For | For |
19 | ELECT MR. MAURICE LEVY TO THE SUPERVISORY BOARD | Management | For | For |
20 | APPROVE CREATION OF EUR 140 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
21 | APPROVE ISSUANCE OF CONVERTIBLE BONDS AND BONDS WITH WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9 BILLION, APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARATIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON RISKY BUSINESS IN THE U. S. A. | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY BOARD | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD MINUTES (TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY € 47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER AG) | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE TRANSACTIONS FOR WHICH THE BONUSES WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A CLA... | Shareholder | Against | Against |
30 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG | Management | For | For |
13 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 | Management | For | For |
14 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS | Management | For | For |
15 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN | Management | For | For |
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ISSUER NAME: DIGI.COM BHD MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ (SPECTRUM) TO DIGI TELECOMMUNICATIONS SDN BHD (DIGI TELECOM) TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF MYR 0.10 EACH IN DIGI .(DIGI SHARES) CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD (TDSB) OR ITS NOMINEES (PROPOSED TRANSFER) | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF THE RESOLUTION 1. 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: DIGI.COM BHD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYEON 31 DEC 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND COMPRISING 4.75 SEN PER ORDINARY SHARE OF MYR 0.10 EACH LESS 26% INCOME TAX AND SINGLE-TIER EXEMPT DIVIDEND OF 54.5 SEN PER ORDINARY SHARE OF MYR 0.10 EACH FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ARVE JOHANSEN AS THE DIRECTOR, WHO RETIRES UNDER ARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DATO AB. HALIM BIN MOHYIDDIN AS THE DIRECTOR, WHO RETIRES UNDERARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TELENOR AND PERSONS CONNECTED WITH TELENOR AS SPECIFIED IN SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS DATED 02 APR 2008, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TER... | Management | For | For |
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ISSUER NAME: DOWNER EDI LTD MEETING DATE: 11/02/2007 | ||||
TICKER: -- SECURITY ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. BARRY O CALLAGHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. BRENT WALDRON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
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ISSUER NAME: DREW INDUSTRIES INCORPORATED MEETING DATE: 05/28/2008 | ||||
TICKER: DW SECURITY ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD W. ROSE, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEIGH J. ABRAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. WEBSTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN B. LOWE, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JASON D. LIPPERT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO THE COMPANY S 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: DYNCORP INTERNATIONAL INC. MEETING DATE: 08/08/2007 | ||||
TICKER: DCP SECURITY ID: 26817C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT J. LANESE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARRY R. MCCAFFREY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT B. MCKEON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY COMPANY MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
30 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) | Shareholder | Against | Against |
31 | SHAREHOLDERS PROPOSAL : REMEDY OF LABOR POLICIES | Shareholder | Against | Against |
32 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) | Shareholder | Against | Against |
33 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) | Shareholder | Against | Against |
34 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) | Shareholder | Against | Against |
35 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
36 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
37 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
38 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
39 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
40 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
41 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
42 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
43 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
44 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
45 | SHAREHOLDERS PROPOSAL : REDUCTION OF REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS | Shareholder | Against | Against |
46 | SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (1) | Shareholder | Against | Against |
47 | SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (2) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDISON SPA, MILANO MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: T3552V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2008 AT 10.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
3 | APPOINT THE EMOLUMENTS OF THE CHAIRMAN AND THE DIRECTORS | Management | For | Take No Action |
4 | APPOINT THE EMOLUMENTS OF THE BOARD OF AUDITORS | Management | For | Take No Action |
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK, PAID IN CASH, IN FAVOR OF EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTOR TO IMMEDIATELY DISPOSE OF ANY FRACTIONAL RIGHTS THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND CREDIT SHAREHOLDERS WITH THE PROCEEDS | Management | Unknown | Take No Action |
2 | RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTOR OF ITS NEW MEMBER | Management | Unknown | Take No Action |
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 08/02/2007 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE CAPITAL INCREASE WITH CASH, AND ISSUANCE OF NEW SHARES WITHPRE-EMPTIVE RIGHT OF THE EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S STATUTE; AUTHORIZE THE BOARD OF DIRECTOR TO LIQUIDATE THE FRACTIONS FROM THE ABOVE SHARE CAPITAL INCREASE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDEND FOR THE FY 2007 | Management | For | Take No Action |
2 | APPROVE: TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES THROUGH REINVESTMENT OF THE INTERIM DIVIDEND OF THE FY 2007; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UPTO THE AMOUNT OF 150 MILLION EURO WITHIN THE NEXT 3 YEARS, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 | Management | For | Take No Action |
4 | APPROVE THE MODIFICATION OF THE DECISION OF THE REPETITIVE ORDINARY GENERAL MEETING HELD ON 17 APR 2006 REGARDING THE STOCK OPTION PLAN | Management | For | Take No Action |
5 | APPROVE: TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT 22 MILLION EURO BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
6 | APPROVE: THE DISTRIBUTION OF BONUS SHARES TO THE BANK S PERSONNEL AND TO THE PERSONNEL OF THEIR SUBSIDIARY COMPANIES, THAT WILL DERIVE FROM A SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PART OF THE TAXED RESERVES GATHERED UNTIL THE END OF THE FISCAL USE 2005; RELEVANT MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
7 | APPROVE THE BOARD OF DIRECTOR S MEMBERS REMUNERATION | 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: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/21/2007 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE INTERIM DIVIDEND OF THE FY 2007; AND AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
2 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK UPTO EUR 150 MILLION WITHIN THE NEXT 3 YEARS, IN ACCORDANCE ACCORDING WITH ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 | Management | For | Take No Action |
3 | AMEND THE REPETITIVE GENERAL MEETING RESOLUTION HELD ON 17 APR 2006 REGARDINGTHE STOCK OPTION PLAN | Management | For | Take No Action |
4 | APPROVE, TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT EUR 22 MILLION, BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; AND AMEND ARTICLE 5 OF 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: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
8 | RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
11 | RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR | Management | For | Take No Action |
14 | APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL | Management | For | Take No Action |
15 | APPROVE THE MODIFICATION OF THE COMPANY S STATUS | Management | For | Take No Action |
16 | APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
17 | ELECT THE AUDITORS | 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: ELECTRICITE DE FRANCE EDF MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION TO C6 | Management | For | For |
3 | APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS | Management | For | For |
4 | GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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: ENCANA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLAIRE S. FARLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
1. 14 | ELECT WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
1. 15 | ELECT CLAYTON H. WOITAS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). | Management | For | For |
4 | SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENI S P A MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS COMPONENTS | Management | For | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS TERM | Management | For | Take No Action |
4 | APPOINT THE BOARD OF DIRECTORS | Management | For | Take No Action |
5 | APPOINT THE BOARD OF DIRECTORS CHAIRMAN | Management | For | Take No Action |
6 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
7 | APPOINT THE BOARD OF AUDITORS | Management | For | Take No Action |
8 | APPOINT THE BOARD OF AUDITORS CHAIRMAN | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
10 | APPROVE THE EMOLUMENTS OF THE NATIONAL AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE FINANCIAL CONTROL | 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: ESPRIT HOLDINGS LTD MEETING DATE: 12/04/2007 | ||||
TICKER: -- SECURITY ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO... | Management | For | For |
11 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT S P A MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. 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: FINMECCANICA SPA, ROMA MEETING DATE: 01/15/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
2 | GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS | Management | For | Take No Action |
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL 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: FINMECCANICA SPA, ROMA MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. | N/A | N/A | N/A |
2 | ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. | Management | For | Take No Action |
3 | DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
4 | DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
5 | PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 | N/A | N/A | N/A |
6 | LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. | Shareholder | Against | None |
7 | LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. | Shareholder | Against | None |
8 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
9 | INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. | 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: FMC CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD J. MOONEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE J. SOSA* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT C. PALLASH** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS MED CARE AKTIENGESELLSCHAFT MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2007 FY | Management | For | For |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 668,683,462.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY SHARE AND EUR 0.56 PER PREFERRED SHARE EUR 508,462,978.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 21 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD; DR. GERD KRICK, DR. DIETERSCHENK, PROF. DR. BERND FAHRHOLZ, DR. WALTER L. WEISMAN, MR. JOHN GERHARD KRINGEL AND MR. WILLIAM P. JOHNSTON | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY.: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS SE, BAD HOMBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D27348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | N/A | N/A | N/A |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRE-SENIUS SE | N/A | N/A | N/A |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND O F THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | N/A | N/A | N/A |
7 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: PROF. DR. H. C. ROLAND BERGER | N/A | N/A | N/A |
8 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: DR. GERD KRICK | N/A | N/A | N/A |
9 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER | N/A | N/A | N/A |
10 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: DR. GERHARD RUPPRECHT | N/A | N/A | N/A |
11 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: DR. DIETER SCHENK | N/A | N/A | N/A |
12 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: DR. KARL SCHNEIDER | N/A | N/A | N/A |
13 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSI | N/A | N/A | N/A |
14 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL | N/A | N/A | N/A |
15 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS | N/A | N/A | N/A |
16 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT | N/A | N/A | N/A |
17 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN | N/A | N/A | N/A |
18 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER | N/A | N/A | N/A |
19 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS | N/A | N/A | N/A |
20 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT | N/A | N/A | N/A |
21 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT | N/A | N/A | N/A |
22 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. LORIS REANI | N/A | N/A | N/A |
23 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE | N/A | N/A | N/A |
24 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: EMPLOYEE REPRESENTATIVES: AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE | N/A | N/A | N/A |
25 | APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
26 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT | N/A | N/A | N/A |
27 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS (2008 STOCK OPTION PROGRAM), THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESP. AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EUR 3... | N/A | N/A | N/A |
28 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUT-SIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED | N/A | N/A | N/A |
29 | SEPARATE RESOLUTION OF THE PREFERENCE SHARE-HOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 | Management | For | For |
30 | SEPARATE RESOLUTION OF THE PREFERENCE SHARE-HOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 | Management | For | For |
31 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJIFILM HOLDINGS CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | Against |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: GAMUDA BHD MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2 BILLION COMPRISING 2 BILLION GAMUDA SHARES TO MYR 3 BILLION COMPRISING 3 BILLION GAMUDA SHARES BY THE CREATION OF AN ADDITIONAL 1 BILLION GAMUDA SHARES AND IN CONSEQUENCE THEREOF, AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF GAMUDA, SUBJECT TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE BONUS SHARES AND OTHER RELEVANT AUTHORITIES IF ANY, TO CAPITALIZE A TOTAL SUM OF UP TO MYR 1,028,241,674 FROM THE SHARE PREMIUM AND RETAINED PROFITS OF THE COMPANY BASED ON THE MANAGEMENT ACCOUNTS OF THE COMPANY AS AT 30 APR 2007, AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL AT PAR FOR UP TO 1,028,241,674 BONUS SHARES TO BE ISSUED AND ... | Management | For | For |
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ISSUER NAME: GAMUDA BHD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 269,000 FOR THE YE 31 JUL 2007 | Management | For | For |
3 | RE-ELECT MR. Y. BHG DATO LIN YUN LING AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. Y.A.M. RAJA DATO SERI ELEENA BINTI RAJA AZLAN SHAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. NG KEE LEEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
10 | RE-APPOINT MESSRS. ERNST & YOUNG, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTAT... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE ... | Management | For | For |
13 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: GAZ DE FRANCE, PARIS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: F42651111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448941 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBL... | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITL... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPOINT MR. CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. MAZARS ET GUERARD, CABINET CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
9 | APPOINT CABINET ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD | Management | For | For |
10 | APPOINT ERNST AND YOUNG ET AUTRES, AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS ... | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 8-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF... | Management | For | For |
14 | APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | APPROVE THAT INSTEAD OF THE DIVIDEND PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 | Shareholder | Against | Against |
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ISSUER NAME: GEA GROUP AG, BOCHUM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF PROFITS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY | Management | For | For |
7 | ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE TREASURY STOCK | Management | For | For |
9 | AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
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ISSUER NAME: GERRESHEIMER AG, DUESSELDORF MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF GERRESHEIMER AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FY 2006/2007 01 DEC 2006 - 30 NOV 2007 | N/A | N/A | N/A |
4 | RESOLUTION ON APPROPRIATION OF THE NET EARNINGS OF GERRESHEIMER AG | Management | For | For |
5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENTBOARD | Management | For | For |
6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
7 | RESOLUTION ON SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
8 | THE SUPERVISORY BOARD PROPOSES THAT ERNST AND YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITORS FOR THE COMPANY AND THE GROUP AND AS THE AUDITOR FOR THE POSSIBLE EXAMINATION OF INTERIM FINANCIAL REPORTS FOR THE FY 2007/2008 | Management | For | For |
9 | AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND WARRANTS BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT AND AT THE SAME TIME CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLE OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT MR ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
15 | ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | None |
2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | None |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | None |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | None |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | None |
6 | ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | None |
7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | None |
8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | None |
9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | None |
10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | None |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | None |
12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | None |
13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | None |
14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | None |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOODMAN GROUP, SYDNEY NSW MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Q4229W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT OF THE GOODMAN GROUP | N/A | N/A | N/A |
3 | PLEASE NOTE THAT RESOLUTION 1 IS FOR GOODMAN INTERNATIONAL LIMITED. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MS. DIANE GRADY AS A DIRECTOR OF THE COMPANY, WHO RETIERS IN ACCORDANCEWITH THE CONSTITUTION | Management | For | For |
5 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR GOODMAN INTERNATIONAL LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU. | N/A | N/A | N/A |
6 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
7 | APPROVE, FOR THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 ANDASIC CLASS ORDER 05/26, THE ISSUE OF SECURITIES THAT ARE NOT SUBSCRIBED FOR BY SECURITYHOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIODS FROM 01 JAN 2008 TO 31 DEC 2008 TO THE UNDERWRITER OF THE DRP, OR PERSONS PROCURED BY THE UNDERWRITER | Management | For | For |
8 | APPROVE, FOR THE PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES FOR: A) THE ISSUE OF 2,000,000 SECURITIES TO MR. GREGORY GOODMAN UNDER THE ESAP AT AN ISSUE PRICE OF AUD 7.23 PER SECURITY; AND B) THE MAKING OF AN INTEREST BEARING LOAN OF AUD 14,460,000 ON A LIMITED RECOURSE BASIS UNDER THE ESAP FOR THE PURPOSE OF ACQUIRING THOSE SECURITIES | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS AND THE LISTING RULES FOR THE ISSUE OF 2,700,000 OPTIONS TO MR. GREGORY GOODMAN AT AN EXERCISE PRICE OF AUD 6.36 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRIFOLS, SA, BARCELONA MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
4 | APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 | Management | For | For |
5 | APPROVE THE BOARD MEMBERS FOR 2007 | Management | For | For |
6 | RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS | Management | For | For |
7 | RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS | Management | For | For |
8 | RE-ELECT THE BOARD | Management | For | For |
9 | APPROVE THE BOARD S REMUNERATION | Management | For | For |
10 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES | Management | For | For |
11 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING | Management | For | For |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
14 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
15 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
16 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HAFSLUND ASA, OSLO MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R28315118 | ||||
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 AND ELECT THE CHAIRMAN | Management | For | Take No Action |
4 | APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING THE MEETING | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | For | Take No Action |
6 | ELECT 2 SHAREHOLDERS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
7 | APPROVE TO REVIEW THE ANNUAL REPORT AND ACCOUNTS FOR 2006 | Management | For | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND ACCOUNTS OF HAFSLUND ASA AND THE HAFSLUND GROUP | Management | For | Take No Action |
9 | APPROVE THE ALLOCATION OF THE PROFITS AND LOSSES IN HAFSLUND ASA, INCLUDING DISTRIBUTION OF DIVIDEND FOR HAFSLUND ASA | Management | For | Take No Action |
10 | APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES | Management | For | Take No Action |
11 | APPROVE THE BOARD S STATEMENT ON THE STIPULATION OF SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVE | Management | For | Take No Action |
12 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | APPROVE THE REMUNERATION TO THE BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS FOLLOWS: NOK 560,000 TO THE CHAIRMAN AND NOK 190,000 TO THE BOARD MEMBERS | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE AS WELL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
16 | APPROVE THE AUDITOR S REMUNERATION | 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: HANG SENG BANK LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT DR. RAYMOND K.F CH IEN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. MARVIN K.T. CHEUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALEXANDER A. FLOCKHART AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOSEPH C.Y. POON AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION O... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: B4812V109 | ||||
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, I) STATUTORY ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FY WHICH ENDED 31 MAR 2008 AND II) COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
4 | ACKNOWLEDGE AND DISCUSS THE REPORT OF THE AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
5 | APPROVE THE COMPANY S STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
6 | APPROVE TO ALLOCATE THE PROFITS CARRIED FORWARD OF PREVIOUS FY TO SET OFF THENET LOSS OF EUR 12,037,992 OF THE FYE 31 MAR 2008 AND TO CARRY FORWARD THE BALANCE OF THE PROFITS CARRIED FORWARD DECREASING FROM EUR 35,025,860 TO EUR 22,987,868 AT THE END OF THE FYE 31 MAR 2008, NOT TO DISTRIBUTE A DIVIDEND TO SUPPORT THE GROUP S CURRENT GROWTH STRATEGY | Management | For | Take No Action |
7 | ACKNOWLEDGE AND DISCUSSION OF THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
8 | ACKNOWLEDGE THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
9 | APPROVE TO RELEASE THE DIRECTORS AND THE AUDITOR OF THE COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2008, FURTHERMORE, IT IS CLARIFIED THAT THIS RELEASE FROM LIABILITY ALSO APPLIES TO MR. MATTS LUNDGREN WHOSE MANDATE AS THE DIRECTOR EXPIRED ON 13 SEP 2007 AND TO MR. ANDRE HORBACH AND MR. TORBEN BJERRE -MADSEN BOTH RESIGNED AS THE DIRECTOR EFFECTIVE AS FROM 03 OCT 2007 | Management | For | Take No Action |
10 | APPOINT MS. JANN BROWN AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF 3 YEARS EFFECTIVE AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2011, THE SHAREHOLDERS MEETING FURTHERMORE RESOLVES THAT MS. JANN BROWN MEETS THE FUNCTIONAL, FAMILY AND SHAREHOLDING CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE ARTICLE 524, SECTION 4, INDENT 2 OF THE BELGIAN COMPANIES CODE, NONE OF THE... | Management | For | Take No Action |
11 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
12 | APPROVE THE AGGREGATE AMOUNT OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THEBOARD OF DIRECTORS FOR THE EXERCISE OF THEIR FUNCTION AS THE DIRECTORS OF THE COMPANY FOR THE PERIOD STARTING AS FROM TODAY AND ENDING ON THE DATE OF THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2009, WILL AMOUNT TO EUR 330,000 | Management | For | Take No Action |
13 | APPROVE TO RENEW THE REDUCED AUTHORIZED CAPITAL PERIOD REFERRED TO IN ARTICLE102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WOULD OTHERWISE EXPIRE ON 21 MAR 2009 FOR THE PERIOD ENDING ON 26 SEP 2009 OR, IF EARLIER, THE DATE OF THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2009 TO CONFIRM THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THAT PERIOD, TO ISSUE NEW SHARES OF THE COMPANY, WITH RESTRICTION OR DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS INCLUDING IN ... | Management | For | Take No Action |
14 | RE-APPOINT E&Y BEDRLIFSREVISOREN BCVBA, HAVING ITS REGISTERED OFFICE AT J. ENGLISHSTRAAT 52, 2140 BORGERHOUT, BELGIUM, AS THE AUDITOR OF THE COMPANY, THIS FIRM WILL BE REPRESENTED BY RUTH BRAES FOR THE PERFORMANCE OF ITS DUTIES, THE TERM OF OFFICE OF THE AUDITOR WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ANNUAL ACCOUNTS FOR THE FYE ON 31 MAR 2011 | Management | For | Take No Action |
15 | APPROVE THE AUDITOR S REMUNERATION WILL AMOUNT TO EUR 950,000 PER YEAR, THROUGHOUT ITS TERM OF OFFICE, SUBJECT TO INDEXATION AND ADAPTATION IN THE EVENT OF A FUNDAMENTAL MODIFICATION OF THE COMPANY S STRUCTURE OR A MODIFICATION OF THE SCOPE OF THE AUDIT | Management | For | Take No Action |
16 | APPROVE THE RATIFICATION OF THE HERMES BUYER CREDIT AGREEMENT, THE ONDD BUYERCREDIT AGREEMENT AND THE TIED COMMERCIAL LOAN AGREEMENT, EACH DATED 08 APR 2008, BETWEEN HANSEN DRIVES LIMITED INDIA, AS BORROWER, HANSEN TRANSMISSIONS INTERNATIONAL NV BELGIUM, AS GUARANTOR AND PARENT, AND SOCIETE GENERALE FRANCE, AS LENDER AS SUCH AGREEMENTS HAVE BEEN EXECUTED ON BEHALF OF THE COMPANY PURSUANT TO A DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY), INCLUDING, AMONGST OTHER THINGS, THE COVENANT OF THE... | Management | For | Take No Action |
17 | APPROVE THE TERMS OF THE EMPLOYEES WARRANTS GRANT 2008 THE GRANT REFERRED TO IN THE NOTICE OF THE ANNUAL SHAREHOLDERS MEETING DATED 28 MAY 2008 AND AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE GRANT AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE APPROVAL OF ANY RELEVANT TAX AUTHORITY OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND ADOPT THE GRANT AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERA... | Management | For | Take No Action |
18 | AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN A QUORUM ON ANY MATTER CONNECTED WITH THE GRANT AND ANY OTHER GRANT ESTABLISHED PURSUANT TO THOSE RESOLUTIONS | Management | For | Take No Action |
19 | APPROVE, FOR THE GRANT OF WARRANTS TO BE MADE IN JUN 2008 UNDER THE HANSEN WARRANTS PLAN 2007 APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY ON 27 NOV 2007, THE ALLOCATION BUDGET CONSISTS OF 1,500,000 WARRANTS, OF WHICH UP TO 75% WILL BE ALLOCATED IN PROPORTION TO THE BASE REMUNERATION OF THE PARTICIPANTS AND THE BALANCE WILL BE ALLOCATED BY DECISION OF THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE REMUNERATION, COMMITTEE | Management | For | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHOUT FURTHER AUTHORIZATION BY THE SHAREHOLDERS MEETING, IN ACCORDANCE WITH ARTICLE 620 AND FOLLOWING OF THE BELGIAN COMPANIES CODE AND WITHIN THE LIMITS AS SPECIFIED, ACQUIRE, ON OR OUTSIDE THE STOCK EXCHANGE, A NUMBER OF THE COMPANY S OWN SHARES OR PROFIT CERTIFICATES OR DEPOSITARY INTERESTS RELATING TO THE SAME REPRESENTING A MAXIMUM OF EUR 1,796,681.45 IN CAPITAL, FOR A PRICE: I) NOT LOWER THAN 15% BELOW THE AVERAGE OF THE CLOSING PRICES... | Management | For | Take No Action |
21 | AUTHORIZE EACH MEMBER OF THE BOARD OF DIRECTORS AND THE COMPANY SECRETARY, ACTING INDIVIDUALLY AND WITH POWER OF SUBSTITUTION, TO IMPLEMENT THE DECISIONS ON THE ABOVE ITEMS, INCLUDING, WITHOUT LIMITATION, FOR ALL ADMINISTRATIVE FORMALITIES SUCH AS FILINGS WITH ANY LISTING OR STOCK EXCHANGE AUTHORITIES, THE CLERK S OFFICE OF THE COMMERCIAL COURT AND PUBLICATIONS IN THE ANNEXES TO THE BELGIAN STATE GAZETTE | 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: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HBOS PLC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G4364D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE | Management | For | For |
3 | ELECT MR. JOHN E MACK AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAN WATKINS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MIKE ELLIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. KAREN JONES AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR | Management | For | For |
10 | APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... | Management | For | For |
13 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... | Management | For | For |
15 | ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION | Management | For | For |
16 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED | Management | For | For |
17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEINEKEN NV MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
2 | APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
7 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
8 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
9 | APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEMOSENSE, INC. MEETING DATE: 11/06/2007 | ||||
TICKER: HEM SECURITY ID: 423691104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
2 | APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO HEMOSENSE MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICK J. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C. WILLIAM MCDANIEL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WAYNE WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC, LONDON MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 | Management | For | For |
3 | RE-ELECT MR. S .A. CATZ AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. V. H. C. CHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. J. D. COOMBE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. J. L .DURAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. D. J. FLINT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. A. A. FLOCKHART AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. W. K .L .FUNG AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. S. T. GULLIVER AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. J .W .J. HUGHES-HALLETT AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. W. S. H. LAIDLAW AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. N. R. N. MURTHY AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. S. W. NEWTON AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
16 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
17 | APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS | Management | For | For |
18 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
19 | APPROVE TO ALTER THE ARTICLE OF ASSOCIATION | Management | For | For |
20 | APPROVE TO ALTER THE ARTICLE OF ASSOCIATION WITH EFFECT FROM 01 OCT 2008 | Management | For | For |
21 | AMEND THE RULES FOR THE HSBC SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
18 | ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS | Management | For | For |
19 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ICADE SA, 75019 PARIS MEETING DATE: 11/30/2007 | ||||
TICKER: -- SECURITY ID: F4609H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RATIFY THE APPOINTMENT MR. SERGE GRZYBOWSKI AS A DIRECTOR | Management | For | None |
3 | ACKNOWLEDGE THE MERGER AGREEMENT OF ICADE INTO ICADE EMGP AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON 25 SEP 2007, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES; APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT; THE NET ASSET ACCOUNTING IS OF EUR 1,251,108,959.00; THE SHAREHOLDERS MEETING, AFTER HAVING TAKEN NOTE OF THE CONTRIBUTION AGREEMENT BETWEEN ICADE AND ICADE EMGP, ALL THE TE... | Management | For | None |
4 | APPROVE, CONDITIONALLY ON THE APPROVAL OF THE MERGER, THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED AND THAT CONSEQUENTLY THE AMALGAMATION-MERGER OF ICADE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AT THE CLOSING OF THE PRESENT MEETING | Management | For | None |
5 | APPROVE, CONDITIONALLY ON THE APPROVAL OF THE RESOLUTIONSR 2 AND 3, TO DELEGATE ALL POWERS TO MR. SERGE GRZYOWSKI TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES FOR THE REALIZATION OF THE MERGER | Management | For | None |
6 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | ELECT MR. TAN SRI DATO (DR) HAJI MURAD BIN MOHAMAD NOOR AS A DIRECTOR, WHO RETIRES | Management | For | For |
3 | ELECT MR. DATO TAN BOON SENG ALIAS KRISHNAN AS A DIRECTOR, WHO RETIRES | Management | For | For |
4 | ELECT MR. DATO GOH CHYE KOON AS A DIRECTOR, WHO RETIRES | Management | For | For |
5 | ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR, WHO RETIRES | Management | For | For |
6 | ELECT MR. A. K. FEIZAL ALI AS A DIRECTOR, WHO RETIRES | Management | For | For |
7 | ELECT MR. DATUK LEE TECK YUEN AS A DIRECTOR, WHO RETIRES | Management | For | For |
8 | ELECT MR. DATO DAVID FREDERICK WILSON AS A DIRECTOR, WHO RETIRES | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THAT THE DIRECTORS FEES OF MYR 220,875 FOR THE YE 31 MAR 2007, BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE NOT MORE THAN 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT ANY TIME UP ON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE DIRECTORS WHILE THIS APPROVAL IS IN FORCE AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED AF... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS ORDINARY SHARES OF MYR 1 EACH ON THE MARKET OF THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AT ANY TIME UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: I) THE AGGREGATE NUMBER OF SHARES PURCHASED DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY; II) THE AMOUNT ALLOCATED SHALL NOT EXCEED THE RETAINED PROFITS AND SHARE PREMIUM ACCOUNT OF THE COMPANY; AND III) THE SHARES PURCHASED ARE TO BE... | Management | For | None |
2 | AUTHORIZE THE DIRECTORS TO ENTER INTO AND GIVE EFFECT TO SPECIFIED RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SPECIFIED CLASSES OF RELATED PARTIES AS SPECIFIED 2.1(II)(A) OF THE CIRCULAR TO SHAREHOLDERS DATED 31 JUL 2007 CIRCULAR WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND NOT DETRIMENTAL TO MINORITY SHAREHOLDERS OF THE COMPANY AND T... | Management | For | None |
3 | AUTHORIZE THE DIRECTORS TO ENTER INTO AND GIVE EFFECT TO SPECIFIED RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SPECIFIED CLASSES OF RELATED PARTIES AS SPECIFIED 2.1(II)(B) OF THE CIRCULAR TO SHAREHOLDERS DATED 31 JUL 2007 CIRCULAR WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND NOT DETRIMENTAL TO MINORITY SHAREHOLDERS OF THE COMPANY AND T... | Management | For | None |
4 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO SUPERSEDE ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 11/21/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SET-OFF OF THE IMPAIRMENT TO THE COMPANY S COST OF INVESTMENT IN ROAD BUILDER M HOLDINGS BHD OF UP TO MYR 922,254,582 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO DISPOSE OF ALL OF THE ORDINARY SHARES OF MYR 1 EACH IN IJM PROPERTIES SDN BHD IJMPRP HELD OR TO BE HELD BY THE COMPANY, REPRESENTING 100% EQUITY INTEREST IN IJMPRP, TO RB LAND HOLDINGS BERHAD FOR A TOTAL CASH CONSIDERATION OF MYR 354 MILLION PROPOSED DISPOSAL OF IJMPRP AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF IJMPRP | Management | For | For |
2 | AUTHORIZE THE ROAD BUILDER M SDN BHD, TO DISPOSE OF A PIECE OF 99-YEAR LEASEHOLD LAND HELD UNDER PT 4308 HSD 7083, BANDAR MENTAKAB, DISTRICT OF TEMERLOH, PAHANG DARUL MAKMUR, TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS BUKIT BENDERA RESORT BBR, TO RB LAND HOLDINGS BERHAD, FOR A TOTAL CASH CONSIDERATION OF MYR 7 MILLION PROPOSED DISPOSAL OF BBR AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF BBR | Management | For | For |
3 | AUTHORIZE THE ROAD BUILDER M SDN BHD TO DISPOSE 3,000,000 ORDINARY SHARES OF MYR 1 EACH IN RB DEVELOPMENT SDN BHD RBD, REPRESENTING 100% EQUITY INTEREST IN RBD, TO RB LAND HOLDINGS BERHAD FOR A TOTAL CASH CONSIDERATION OF MYR 4.7 MILLION PROPOSED DISPOSAL OF RBD AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF RBD | Management | For | For |
4 | AUTHORIZE THE COMPANY TO DISTRIBUTE UP TO 88,469,272 WARRANTS OF RB LAND HOLDINGS BERHAD RB LAND TO BE SUBSCRIBED BY THE COMPANY PURSUANT TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF SHARES WITH WARRANTS BY RB LAND, ON THE BASIS OF 1 RB LAND WARRANT FOR EVERY 10 ORDINARY SHARES HELD BY THE SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE DIRECTORS PROPOSED TAX EXEMPT DIVIDEND IN-SPECIE AND THE DIRECTORS TO DEAL WITH ANY FRACTIONAL ENTITLEMENTS AND TO DO SUCH ACTS AND THINGS TO GIVE FU... | Management | For | For |
5 | AUTHORIZE THE COMPANY TO OFFER FOR SALE OF 60,000,000 WARRANTS OF RB LAND HOLDINGS BERHAD RB LAND OFS WARRANT TO BE SUBSCRIBED BY THE COMPANY PURSUANT TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF SHARES WITH WARRANTS BY RB LAND, TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AT AN OFFER PRICE OF MYR 0.39 PER OFS WARRANT PROPOSED OFFER TO ELIGIBLE EMPLOYEES AND AUTHORZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED OFFER TO ELIGIBLE EMPLOYEES | Management | For | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVAL OF THE HIGH COURT OF MALAYA FOR THE PROPOSED CAPITAL REDUCTION AS DEFINED BELOW: A) TO CAPITALIZE A SUM OF UP TO MYR 442,328,363 FROM THE BALANCE STANDING IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY WAY OF A BONUS ISSUE PROPOSED BONUS ISSUE OF UP TO 442,328,363 NEW ORDINARY SHARES OF MYR 1 EACH BONUS SHARES PROVIDED THAT NO BONUS SHARE SHALL BE CREDITED INTO THE SECURITIES ACCOUNTS OF THE SHAREHOLDERS AND THAT THE BONUS SHARES SHALL BE DEALT WITH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL TOBACCO GROUP PLC, BRISTOL MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE FYE 30 SEP 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 30 SEP 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE FYE 30 SEP 2007 OF 48.5 PENCE PER ORDINARY SHARE OF 10 PENCE PAYABLE ON 15 FEB 2008 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 18 JAN 2008 | Management | For | For |
4 | ELECT MRS. ALISON J. COOPER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. GARETH DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ROBERT DYRBUS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. MICHAEL H. C. HERLIHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MS. SUSAN E. MURRAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. MARK D. WILLIAMSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE COMPANY AND IT S SUBSIDIARIES, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT , TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTION 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AND TO INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 30 APR 20... | Management | For | For |
13 | APPROVE TO EXTEND THE AUTHORITY OF THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO GRANT OPTIONS OVER THE ORDINARY SHARES IN THE COMPANY UNDER THE FRENCH APPENDIX APPENDIX 4 TO THE IMPERIAL TOBACCO GROUP INTERNATIONAL SHARESAVE PLAN BY A 38 MONTH PERIOD AS PERMITTED UNDER RULE 13 OF APPENDIX 4; AUTHORITY SHALL EXPIRE ON 29 MAR 2011 | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF THE EXISTING AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95(2) OF THE COMPANIES ACT 1985 THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 1985 ACT OTHER THAN SECTION 94(3A) OF THE 1985 ACT WHETHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR OTHERWISE IN THE CASE OF TREASURY SHARES SECTION 162A OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE 1985 ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTME... | Management | For | For |
16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLE OF ASSOCIATION AND THE COMPANIES ACT 1985 THE 1985 ACT, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE 1985 ACT OF UP TO 72,900,000 ORDINARY SHARES OF 10 PENCE EACH ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR PURPOSES SET OUT IN SECTION 163(3) OF THE 1985 ACT,... | Management | For | For |
17 | ADOPT, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | APPROVE THAT, SUBJECT TO RESOLUTION S.17 BEING PASSED AND WITH EFFECT ON ANDFROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, ARTICLE 97 OF THE ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION S.17 BE DELETED IN ITS ENTIRETY AND ARTICLES 97 TO 102 AS SPECIFIED, BE SUBSTITUTED THERETO AND THE REMAINING ARTICLES BE RE-NUMBERED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | None |
3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | None |
4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | None |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | None |
6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | None |
7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | None |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | None |
9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | None |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. 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: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: IMB SECURITY ID: 456607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL W. PERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For |
3 | ELECTION OF DIRECTOR: LYLE E. GRAMLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: HUGH M. GRANT | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK C. HADEN | Management | For | For |
6 | ELECTION OF DIRECTOR: TERRANCE G. HODEL | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT L. HUNT II | Management | For | For |
8 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
9 | ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) | Management | For | For |
10 | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING 9.9 PENCE OF THE AMOUNT PAID UP OR CREDITED AS PAID UP ON EACH OF THE ISSUED ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY AND REDUCING THE NOMINAL VALUE OF EACH ISSUED AND AUTHORIZED BUT UNISSUED ORDINARY SHARE IN THE CAPITAL OF THE COMPANY TO 0.1 PENCE | Management | For | For |
3 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
4 | APPROVE TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE PRESENT ARTICLE 3 IN ITS ENTIRETY AND REPLACING IT WITH THE SPECIFIED NEW ARTICLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC, LONDON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD, BANGALORE MEETING DATE: 06/14/2008 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FYE 31 MAR 2008 | Management | For | For |
3 | RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR,WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT M/S. BSR & CO. CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/20/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTEC PLC, LONDON MEETING DATE: 08/08/2007 | ||||
TICKER: -- SECURITY ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
2 | RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
3 | RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
4 | RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
5 | RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
6 | RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
7 | RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
8 | RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
9 | RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
10 | RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
11 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
12 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED | Management | For | None |
13 | RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | None |
14 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
15 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
16 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED | Management | For | None |
17 | RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | None |
18 | RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | None |
19 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ... | Management | For | None |
20 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT... | Management | For | None |
21 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN... | Management | For | None |
22 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO... | Management | For | None |
23 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI... | Management | For | None |
24 | APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT... | Management | For | None |
25 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED | Management | For | None |
26 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED | Management | For | None |
27 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU. | N/A | N/A | N/A |
28 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC | Management | For | None |
29 | APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | None |
30 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
31 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC | Management | For | None |
32 | RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | None |
33 | APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ... | Management | For | None |
34 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC... | Management | For | None |
35 | AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ... | Management | For | None |
36 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | None |
37 | AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410615 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
4 | RE-APPOINT THE OFFICIATING DIRECTORS; THE EXTERNAL DIRECTORS CONTINUE IN OFFICE BY PROVISION OF LAW | Management | For | For |
5 | APPOINT THE ACCOUNTANT-AUDITORS FOR 2007 AND AUTHORIZE THE BOARD TO FIX THEIRFEES | Management | For | For |
6 | APPROVE THE PURCHASE OF D&O INSURANCE COVER IN TWO LAYERS; THE FIRST LAYER JOINTLY WITH ISRAEL CORPORATION LTD. IN THE AMOUNT OF USD 20 MILLION THE PREMIUM FOR THIS LAYER WILL BE SPLIT 45% ISRAEL CORPORATION, 55% THE COMPANY, AND THE SECOND LAYER FOR THE COMPANY ALONE, IN THE AMOUNT OF USD 100 MILLION; THE PREMIUM PAYABLE BY THE COMPANY FOR BOTH LAYERS TOGETHER WILL NOT EXCEED USD 400,000 FOR THE CURRENT YEAR 9/2007-8; IN THE EVENT OF INCREASE IN THE PREMIUM IN FUTURE YEARS, THE PREMIUM PAYABLE ... | Management | For | For |
7 | AMEND THE VARIOUS PROVISIONS OF THE ARTICLES OF ASSOCIATION INCLUDING, INTER ALIA, THE PROVISIONS RELATING TO D&O LIABILITY INSURANCE, INDEMNITY AND EXEMPTION IN ACCORDANCE WITH AMENDMENTS TO THE COMPANIES LAW THE AMENDMENT DOES NOT OBLIGATE A LIMIT TO THE AMOUNT OF INDEMNITY | Management | For | Abstain |
8 | AMEND THE INDEMNITY UNDERTAKINGS PREVIOUSLY GRANTED WITH APPROVAL BY GENERALMEETING TO D&O SO AS TO INCLUDE THE AMENDMENTS TO THE COMPANIES LAW AND ALSO TO INCREASE THE AGGREGATE LIMIT OF INDEMNITY FROM USD 220 TO 300 MILLION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 02/11/2008 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | APPROVE TO INCREASE, AS FROM 01 JAN, THE DIRECTORS REMUNERATION OF ALL THE DIRECTORS, AS: I) ANNUAL REMUNERATION NIS 78,259; II) MEETING ATTENDANCE FEE NIS 3,010; THE ABOVE REMUNERATION WILL BE AUTOMATICALLY ADJUSTED TO THE MAXIMUM AMOUNT TO BE DETERMINED BY THE REGULATIONS AMENDMENT AS SPECIFIED, IF AND WHEN THE AMENDMENT IS APPROVED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 | Management | For | For |
3 | RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW | Management | For | For |
4 | RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAMES RIVER COAL COMPANY MEETING DATE: 06/27/2008 | ||||
TICKER: JRCC SECURITY ID: 470355207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD J. FLORJANCIC* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN F. CROWN** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAPAN TOBACCO INC. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JIANGSU EXPRESSWAY CO LTD MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE A SHORT-TERM COMMERCIAL PAPER PROGRAM OF THE COMPANY THE SHORT-TERM COMMERCIAL PAPER PROGRAM PURSUANT TO WHICH THE COMPANY MAY ISSUE SHORT-TERM COMMERCIAL PAPERS WITH AN AGGREGATE AMOUNT NOT EXCEEDING RMB 2 BILLION AND AUTHORIZE THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY TO, WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION, DETERMINE MATTERS IN RELATION TO THE SHORT-TERM COMMERCIAL PAPER PROGRAM HAVING REGARDS TO THE MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, INCLUDING B... | Management | For | None |
2 | APPOINT MS. ZHANG YANG AS THE DIRECTOR OF THE COMPANY | Management | For | None |
3 | APPOINT MS. LUO YI AS THE SUPERVISOR OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JIANGSU EXPRESSWAY CO LTD MEETING DATE: 01/04/2008 | ||||
TICKER: -- SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUE OF UP TO RMB 1.5 BILLION IN PRINCIPAL AMOUNT OF CORPORATE BONDS BY THE COMPANY WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION, WITH THE NET PROCEEDS BEING USED AS WORKING CAPITAL OF THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF CORPORATE BONDS HAVING REGARDS TO THE MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO, THE FINAL AMOUNT OF ISSUE, TERMS OF MATURITY AND INTEREST RATE... | Management | For | For |
2 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 31 DEC 2007 HAS BEEN POSTPONED TO 04 JAN 2008. ALSO NOTE THE NEW CUT-OFF DATE IS 24 DEC 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: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
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 MEETING439065, 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 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
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 RECEIPT OF THE 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. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: D37808108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER | Management | For | For |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... | Management | For | For |
11 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH | Management | For | For |
12 | RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT MR. LIM CHEE ONN AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
4 | RE-ELECT MR. TONY CHEW LEONG-CHEE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
5 | RE-ELECT MR. TEO SOON HOE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
6 | RE-ELECT MR. SVEN BANG ULLRING AS A DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH 2006: SGD 610,000; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE REMUNERATION SHARES TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR.... | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO ... | Management | For | For |
10 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHICH IS: (A) IN THE CASE OF A ... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 THE CIRCULAR, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMA... | Management | For | For |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE LAWS, REGULATION AND GUIDELINES AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, AND TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA MALAYSIA SECURITIES BERHAD UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT I... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND TO GRANT TO MR. DATO MOHAMAD IDRIS BIN MANSOR, THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF KNM, 300,000 ESOS OPTIONS TO SUBSCRIBE FOR THE NEW ORDINARY SHARES IN KNM ARISING FROM THE EXERCISE OF THE ESOS OPTIONS AVAILABLE UNDER THE EXISTING ESOS; TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS OF THE ESOS | Management | For | Against |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PRONOUNCEABLE RIGHTS ISSUE OF UP TO 267,807,215 NEW ORDINARY SHARES OF MYR 0.25 EACH IN KNM RIGHT SHARES AT AN INDICATIVE ISSUE PRICE OF MYR 4.00 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARES FOR EVERY 4 EXISTING ORDINARY SHARES OF MYR 0.25 EACH HELD IN KNM KNM SHARES ON AN ENTITLEMENT DATE TO BE DETERMINED | Management | For | For |
2 | APPROVE THE BONUS ISSUE OF UP TO 2,678,072,150 NEW KNM SHARES ON THE BASIS OF2 NEW KNM SHARES FOR EVERY 1 EXISTING KNM SHARE HELD AFTER THE RIGHTS ISSUE ON THE ENTITLEMENT DATE FOR WHICH SHALL BE AFTER THE ENTITLEMENT DATE FOR THE RIGHTS ISSUE | Management | For | For |
3 | APPROVE THE ISSUANCE OF 5 YEAR SENIOR UNSECURED EXCHANGEABLE BONDS UP TO A NOMINAL VALUE OF USD 350 MILLION OR ITS EURO DOLLAR EQUIVALENT OR RINGGIT MALAYSIA EQUIVALENT AT 100% OF THE NOMINAL VALUE BY A SUBSIDIARY OF KNM WHICH ARE EXCHANGEABLE INTO NEW KNM SHARES PROPOSED EXCHANGEABLE BOND ISSUE | Management | For | For |
4 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF KNM | Management | For | For |
5 | AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF KNM | Management | For | For |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE ACQUISITION BY KNMPS A WHOLLY-OWNED SUBSIDIARY OF KNM, OF THE 100% EQUITY INTEREST OF BORSIG FOR A TOTAL CASH CONSIDERATION OF EUR 350,000,000 AND UPON TERMS AND CONDITIONS AS STIPULATED IN THE SALE AND PURCHASE AGREEMENT DATED 29 FEB 2008, ENTERED INTO BETWEEN KNMPS AND THE VENDORS OF BORSIG SPA OR UPON TERMS AND CONDITIONS AS STIPULATED IN ANY AMENDMENT, VARIATION AND/OR SUPPLEMENTAL AGREEMENT, ARRANGEMENT OR UNDERSTANDING THERETO, AS THE CASE MAY BE, TO BE ENTERED INTO BY KNMPS A... | Management | For | For |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. N.G. BOON SU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG DATO MOHAMAD IDRIS BIN MANSOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. LIM YU TEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GAN SIEW LIAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO 132D OF THE COMPANIES ACT, 1965 AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, TO ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY ONE FY DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY... | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATE COMPANIES KNM GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE KNM GROUP S DAY-TO-DAY OPERATIONS WITH THE PARTIES SET OUT IN SECTION 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 26 MAY 2008, SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE GUIDELINES OF BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE AND/OR HOLD SUCH NUMBER OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE A... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONICA MINOLTA HOLDINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 09/26/2007 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | DISCUSSION ON PUBLIC OFFER BY GROUPE DANONE S.A. FOR ALL ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF ROYAL NUMICO N.V. THE COMPANY IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF THE SECURITIES TRANSACTIONS SUPERVISION DECREE 1995 BTE 1995 | N/A | N/A | N/A |
4 | ANY OTHER BUSINESS | N/A | N/A | N/A |
5 | CLOSING | N/A | N/A | N/A |
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ISSUER NAME: KULIM MALAYSIA BHD MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: Y50196107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, AND THE CONDITIONS PRECEDENT OF THE PROPOSED ACQUISITION BEING FULFILLED, TO ACQUIRE 59,533,289 SINDORA SHARES, REPRESENTING APPROXIMATELY 62.01% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SINDORA FOR A TOTAL CASH CONSIDERATION OF MYR 102,397,257.08 OR MYR 1.72 PER SINDORA SHARES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGR... | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
6 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
8 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
9 | APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... | Management | For | Abstain |
11 | RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | Management | For | Abstain |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD, SEOUL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: KRW 1,500 PER ORDINARY SHARE, KRW 1,550 PER PREFERRED SHARE | Management | For | For |
2 | ELECT 1 EXECUTIVE DIRECTOR, 1 NON-EXECUTIVE DIRECTOR AND 2 OUTSIDE DIRECTORS | Management | For | For |
3 | ELECT THE AUDIT COMMITTEE MEMBER AND 2 OUTSIDE AUDITORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | Management | For | For |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | Abstain |
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ISSUER NAME: LINDE AG, MUENCHEN MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007 | Management | For | None |
3 | RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK | Management | For | None |
4 | RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK | Management | For | None |
5 | ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK | Management | For | None |
6 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | None |
7 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP... | Management | For | None |
8 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF... | Management | For | None |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SCH MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED MGL IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED | Management | For | For |
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ISSUER NAME: MACQUARIE INFRASTRUCTURE CO. LLC MEETING DATE: 05/27/2008 | ||||
TICKER: MIC SECURITY ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN H. BROWN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. CARMANY, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. WEBB AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: MAGNITOGORSK IRON & STL WKS JT STK CO MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: 559189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF DIVIDENDS ON THE PLACED ORDINARY REGISTERED SHARES OF THE COMPANY BASED ON THE COMPANY S OPERATIONAL RESULTS FOR THE FIRST HALF OF THE 2007 FY IN THE AMOUNT OF RUR 0,418 INCLUSIVE OF TAX PER SHARE, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE OJSC MMK, WITHIN THE TIME FRAME AND ACCORDING TO THE PROCEDURE ESTABLISHED BY THE COMPANY S CHARTER | Management | For | Take No Action |
2 | APPROVE: 1) TO REORGANIZE OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON AND STEEL WORKS HEREINAFTER, OJSC MMK, UL. KIROVA 93, MAGNITOGORSK, 455000, CHELYABINSK REGION, RUSSIA PRIMARY STATE REGISTRATION NUMBER #1027402166835 BY MERGING WITH CLOSED JOINT STOCK COMPANY MMK-KAPITAL HEREINAFTER, CJSC MMK-KAPIT AL, UL. ZAVENYAGINA 9, MAGNITOGORSK, 455049, CHCLYABINSK REGION, RUSSIA PRIMARY STATE REGISTRATION NUMBER #1077445002084, IN WHICH MMK OJSC OWNS 100% OF SHARES, WITH TRANSFER OF ALL THE RIGHTS AND... | Management | For | Take No Action |
3 | APPROVE, IN ACCORDANCE WITH ARTICLE 78 AND PARAGRAPHS 3, 4 OF ARTICLE 79 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES , A MAJOR TRANSACTION REGARDING OJSC MMK S CONTRACT # EI50949 FOR THE SUPPLY OF IRON ORE MATERIALS WITH ENRC MARKETING AG SWITZERLAND ON THE FOLLOWING TERMS: - SUBJECT OF THE TRANSACTION - SUPPLY OF IRON ORE MATERIALS; - QUANTITY - 143,600,000 TONS; - PRICE - USD 8,400,000,000 EXCLUSIVE OF VAT; - DELIVERY PERIOD - TILL 31 MAR 2017; - SETTLEMENT PROCEDURE -PAYMENTS IN EVERY DELIVE... | 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: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS MEETING DATE: 07/25/2007 | ||||
TICKER: -- SECURITY ID: X5188E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STOCK OPTION PLAN ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF LAW 2190/1920 TO BOARD OF DIRECTORS MEMBERS AND COMPANY S STAFF AS WELL AS TO AFFILIATED COMPANIES AND GRANT RELATIVE AUTHORITY TO BOARD OF DIRECTOR | Management | Unknown | Take No Action |
2 | APPROVE TO PURCHASE OWN SHARE ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF LAW 2190/1920 | 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: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS MEETING DATE: 08/14/2007 | ||||
TICKER: -- SECURITY ID: X5188E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STOCK OPTION SCHEME IN ACCORDANCE TO ARTICLE 13 PARAGRAPH 9 OF C.L. 2190/1920, AS CURRENTLY IN FORCE TO THE BOARD OF DIRECTORS MEMBERS AND COMPANY S PERSONNEL AS WELL AND RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: X5188E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STOCK OPTION SCHEME IN COMPLIANCE WITH THE ARTICLE 13 PARAGRAPH 9OF COMPANY LAW 2190/1920 TO THE BOARD OF DIRECTORS MEMBERS AND COMPANY S PERSONNEL AS WELL AS TO AFFILIATED COMPANIES AND GRANT RELEVANT AUTHORITY TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD MEETING DATE: 12/17/2007 | ||||
TICKER: -- SECURITY ID: M26874103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DELETE THE REGULATIONS 60 AND 104 OF THE COMPANY S STATUTE AND REPLACE WITH THE REGULATIONS, AS SPECIFIED | Management | For | For |
2 | APPROVE THE SALE TO DUBAI FINANCIAL GROUP LLC OF 53,532,184 SHARES, NAMELY 6.45% OF THE SHARE CAPITAL OF THE COMPANY HOLDS AT MARFIN INVESTMENT GROUP S.A. HOLDINGS, AT THE PRICE OF EUR 7.00 PER SHARE; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PROCEED WITH EVERY NECESSARY ACTION FOR THE MATERIALIZATION OF THE PRESENT DECISION | Management | For | For |
3 | APPROVE THAT, IN ACCORDANCE WITH LAW REGARDING ADOPTION OF THE EURO OF 2007, FROM 01 JAN 2008: A THE COMPANY S SHARE CAPITAL WILL BE CONVERTED FROM CYP TO EUR; B THE SHARES PAR VALUE OF THE COMPANY WILL BE CONVERTED AND INCREASED, FOLLOWING ITS ROUNDING UP FROM CYP 0.50 TO EUR 0.86; C THE COMPANY S NOMINAL SHARE CAPITAL WILL BE CONVERTED AND INCREASED FROM CYP 475,000,000 EUR 811,585,684.65, DIVIDED INTO 950,000,000 SHARES OF PAR VALUE CYP 0.50 EACH, TO EUR 817,000,000 DIVIDED INTO 950,000,000 S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARFIN POPULAR BANK PUBLIC CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: M26874103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS OF THE BANK FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIVIDEND FOR THE YEAR 2007 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | RE-APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | 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: MARFIN POPULAR BANK PUBLIC CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: M26874103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN CONFORMITY WITH THE PROVISIONS OF LAW OF 2007 ON ADOPTION OF THE EURO REGARDING THE CONVERSION OF THE SHARE CAPITAL, FROM 01 JAN 2008: A) THE SHARE CAPITAL OF THE BANK IS CONVERTED FROM CYPRUS POUNDS TO EURO; B) THE NOMINAL VALUE OF A BANK SHARE IS CONVERTED AND DECREASED, AFTER ROUNDING DOWN, FROM CYP 0.50 TO EUR 0.85; C) THE NOMINAL SHARE CAPITAL OF THE BANK IS CONVERTED AND DECREASED FROM CYP 475,000,000 EUR 811,585,684,65, DIVIDED INTO 950,000,000 SHARES, EACH WITH A NOMINAL VALU... | Management | For | For |
2 | APPROVE TO CANCEL, THE ORDINARY RESOLUTION WHICH WAS VOTED AND APPROVED AT THE EGM OF THE BANK WHICH WAS HELD ON 17 DEC 2007 IN RELATION TO THE CONVERSION OF THE SHARE CAPITAL OF THE BANK FROM CYPRUS POUNDS TO EURO | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
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. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE AN EXTRAORDINARY DIVIDEND | Management | For | Take No Action |
7 | ELECT A NEW MEMBER TO THE COMPANY S 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: MARKS AND SPENCER GROUP PLC, LONDON MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | ELECT MR. MARTHA LANE FOX AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. IAN DYSON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. STEVEN HOLLIDAY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE BOARD | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT THE SECTION 80 AMOUNT OF GBP 141,715,176; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR ON 09 OCT 2008 | Management | For | For |
10 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY S ARTICLES OF THE ASSOCIATION, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT THE SECTION 89 AMOUNT OF GBP 21,257,276; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR ON 09 OCT 2008 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 170 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P FOR EACH ORDINARY SHARES AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 09 OCT 2008; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATIONS OF THE COMPANY INCLUDING ELECTRONIC COMMUNICATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE MARKS AND SPENCER GROUP SHARESAVE PLAN 2007 THE PLAN THE PRINCIPLE TERMS AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATION TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE HM REVENUE & CUSTOMS, THE UK LISTING AUTHORITY AND BEST PRACTICE AND ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
5 | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
7 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
8 | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUI SECURITIES CO.,LTD. MEETING DATE: 06/22/2008 | ||||
TICKER: -- SECURITY ID: J4086C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | Against |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
23 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
24 | APPROVE RESERVED RETIREMENT REMUNERATION FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MORTGAGE CHOICE LTD MEETING DATE: 11/20/2007 | ||||
TICKER: -- SECURITY ID: Q6322Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL REPORT, THE DIRECTOR S REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MS. DEBORAH RALSTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. RODNEY HIGGINS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 62 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
5 | APPROVE, FOR THE PURPOSES IDENTIFIED IN THE NOTICE CONVENING THIS MEETING, AND FOR ALL OTHER PURPOSES, AND THE ACQUISITION BY, THE COMPANY S MANAGING DIRECTOR, MR. PAUL LAHIFF, OF THE FOLLOWING OPTIONS AND SHARES; 1,200,000 FREE OPTIONS UNDER THE COMPANY S EXECUTIVE PERFORMANCE OPTION PLAN, EXERCISABLE AT AUD 2.51 PER OPTION; AND UP TO 1,200,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AS A RESULT OF THE EXERCISE OF SOME OR ALL OF THOSE OPTIONS, AS SPECIFIED | Management | For | For |
6 | AMEND THE CONSTITUTION OF THE COMPANY BY, A INSERTING NEW CLAUSES 25.1, 25.2, 25.3, 25.4, 25.5, 25.6 AND 25.7 ON THE SAME TERMS AS CLAUSES 25.1 TO 25.7 INCLUSIVE OF BOTH CLAUSES OF THE CONSTITUTION OF THE COMPANY AS AT 01 APRIL 2004; AND B INSERTING THE A NEW CLAUSE 25.8, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
4 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
5 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
9 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
10 | AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: N.BROWN GROUP PLC MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATIONS REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.34 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. DEAN MOORE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT LORD ALLIANCE OF MANCHESTER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. IVAN FALLON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 9,892,167.55 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,483,825.13 | Management | For | For |
12 | APPROVE TO REDUCE AUTHORIZED THE SHARE CAPITAL FROM GBP 39,003,524.94 TO GBP 39,000,000.00 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAMCO BANDAI HOLDINGS INC. MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: J48454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL GRID PLC MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2007, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | None |
2 | DECLARE A FINAL DIVIDEND OF 17.8 PENCE PER ORDINARY SHARE USD 1.7638 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2007 | Management | For | None |
3 | RE-ELECT MR. EDWARD ASTLE AS A DIRECTOR | Management | For | None |
4 | RE-ELECT MR. MARIA RICHTER AS A DIRECTOR | Management | For | None |
5 | RE-ELECT MR. MARK FAIRBAIRN AS A DIRECTOR | Management | For | None |
6 | RE-ELECT MR. LINDA ADAMANY AS A DIRECTOR | Management | For | None |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITOR, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | None |
8 | AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | None |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | None |
10 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT, INCLUDING BY MAKING THEM AVAILABLE ON WEBSITE | Management | For | None |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 101,714,000; AUTHORITY EXPIRES ON 29 JUL 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | None |
12 | APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE THRIFT PLANS I AND II AS SPECIFIED | Management | For | None |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES, WHICH SHALL INCLUDE A SALE OF TREASURY SHARES, WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,411,000; AUTHORITY EXPIRES ON 29 JUL 2012; AND DIRECTORS MAY ALLOT EQUITY SECUR... | Management | For | None |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 270,485,000 ORDINARY SHARES, OF 11 17/43 PENCE EACH, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR AN ORDINARY SHARES, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION; AUTHORITY EX... | Management | For | None |
15 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 4,581,500, OF 10 PENCE EACH, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE FREE OF ALL DEALING EXPENSES AND COMMISSIONS; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLL... | Management | For | None |
16 | APPROVE THE TERMS OF THE CONTRACT BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AS SPECIFIED AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION | Management | For | None |
17 | AMEND THE RULES OF THE NATIONAL GRID PLC PERFORMANCE SHARES PLAN THE PLAN AS SPECIFIED TO INCREASE THE LIMIT OVER WHICH AN AWARD UNDER THE PLAN MAY BE MADE TO AN ELIGIBLE EMPLOYEE IN ANY FY, FROM 125% OF THAT EMPLOYEE S BASE SALARY FOR THE YEAR TO 250% | Management | For | None |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF IS 19 JUL 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: NEOPOST SA, BAGNEUX MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: F65196119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 1,488,201.00 INCOME FOR THE FY: EUR: 157,504,712.51 GLOBAL AMOUNT OF EUR 158,992,913.51 AND TO RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 103,627,590.00 RETAINED EARNINGS: EUR 55,365,323.51; RECEIVE A NET DIVIDEND OF EUR 3.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS ... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 290,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
8 | APPOINT MR. DENIS THIERY AS AN EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. AGNES TOURAINE AS AN EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLET AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES CLAY AS AN EXECUTIVE DIRECTORFOR A 3-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN PAUL VILLOT AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW THE APPOINTMENT OF CABINET ERNST YOUNG ET AUTRES AS THE AUDITORS FOR A 6-YEAR PERIOD | Management | For | For |
14 | APPROVE TO RENEW THE APPOINTMENT OF CHRISTIAN CHOCHON AS THE SUBSTITUTE AUDITORS FOR A 6-YEAR PERIOD | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30 MORE OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MINIMUM SALE PRICE: EUR 30 LESS OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | Against |
16 | AMEND THE ARTICLE 18-2 OF THE BY-LAWS | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 250,000,000.00, WHICH IS COMMON FOR THE RESOLUTIONS 16, 18, 19; THIS AUTHORIZATION ... | Management | For | For |
18 | APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRA... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES AND OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES ENTITLING TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY, AND DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME OR OF A GROUP SAVINGS PLAN, OR OF AN INVESTMENT COMPANY OR OF OPEN-ENDED INVESTMENT TRUSTS, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | Against |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OR NEW SHARES AND FINANCIAL INSTITUTIONS OR ALL COMPANIES FORMED SPECIFICALLY AND EXCLUSIVELY TO IMPLEMENT A SAVE AS YOU EARN SCHEME AIMING AT GIVING TO EMPLOYEES AND FORMER EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES THE SAME ADVANTAGES AS EMPLOYEES CONCERNED BY THE RESOLUTION 20 | Management | For | Against |
24 | AMEND THE AUTHORIZATION GRANTED BY THE GENERAL MEETING DATED 05 JUL 2006 TO THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLE L.225-209 OFTHE COMMERCIAL LAW TO CANCEL, IN 1 OR SEVERAL TIMES, ALL OR PART OF THE COMPANY S SHARES BOUGHT OR TO BE BOUGHT ACCORDING TO REPURCHASES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, AND TO REDUCE THE CAPITAL IN PROPORTION | Management | For | For |
26 | GRANT AUTHORITY IN ORDER TO DECIDE THE ISSUANCE, IN 1 OR SEVERAL TIMES, OF BONDS WITH BONDS SUBSCRIPTION WARRANTS AND MORE GENERALLY INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE INVESTMENT SECURITIES TO BE ISSUED, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
27 | GRANT POWERS FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
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 MEETING438827, 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, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | APPROVE THE COMPLETE REVISION OF THE 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: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
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 AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUF CEGETEL MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: F58287107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A PROFIT OF EUR 262,442,000.00 | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | Against |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR 76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80 DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARN... | Management | For | For |
6 | RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
8 | AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
9 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | None |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | None |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | None |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | None |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | None |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | None |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | None |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | None |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | None |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | None |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NGK INSULATORS,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NHN CORP, SONGNAM MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NICE-SYSTEMS LTD. MEETING DATE: 12/24/2007 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RON GULTER | Management | For | For |
2 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH ATSMON | Management | For | For |
3 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON BEN-SHAOUL | Management | For | For |
4 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH DAUBER | Management | For | For |
5 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN HUGHES | Management | For | For |
6 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: DAN FALK | Management | For | For |
7 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: YOCHI DVIR | Management | For | For |
8 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THE REMUNERATION. | Management | For | For |
9 | TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKO RES LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT 6 | Management | For | For |
2 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
3 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR | Management | For | For |
4 | AMEND THE CORPORATION S STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS OF THEOPTION SUBSEQUENT TO THE HOLDER OF AN OPTION CEASING TO BE A DIRECTOR, OFFICER OR EMPLOYEE OF, OR A SERVICE PROVIDER TO THE CORPORATION FOR ANY REASON OTHER THAN DEATH OR TERMINATION FOR CAUSE TO THE EARLIER OF THE EXPIRY TIME AND DATE THAT IS 30 DAYS FOLLOWING THE EFFECTIVE DATE OF THE NOTICE OF RESIGNATION, RETIREMENT OR TERMINATION AS THE CASE MAY BE AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN, 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN, 2007 | Management | For | For |
3 | RE-ELECT MS. CHEUNG YAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. GAO JING AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. WANG HONG BO AS A DIRECTOR | Management | For | For |
12 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
13 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDI... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THE PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NO. 5A AND 5B AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION NO 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND... | Management | For | Abstain |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/26/2008 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL | Management | For | None |
5 | FURTHER SHARE REPURCHASE PROGRAM | Management | For | None |
6 | AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | Management | For | None |
7 | AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | Management | For | None |
8 | RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | Management | For | None |
9 | RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR TERM | Management | For | None |
10 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | Management | For | None |
11 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | Management | For | None |
13 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS | Management | For | None |
14 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: NRG ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
12 | PROPOSAL 12.1 | Management | For | For |
13 | PROPOSAL 12.2 | Management | For | For |
14 | PROPOSAL 12.3 | Management | For | For |
15 | PROPOSAL 12.4 | Management | For | For |
16 | PROPOSAL 12.5 | Management | For | For |
17 | PROPOSAL 12.6 | Management | For | For |
18 | PROPOSAL 12.7 | Management | For | For |
19 | PROPOSAL 12.8 | Management | For | For |
20 | PROPOSAL 12.9 | Management | For | For |
21 | PROPOSAL 12.10 | Management | For | For |
22 | PROPOSAL 12.11 | Management | For | For |
23 | PROPOSAL 12.12 | Management | For | For |
24 | PROPOSAL 12.13 | Management | For | For |
25 | PROPOSAL 12.14 | Management | For | For |
26 | PROPOSAL 12.15 | Management | For | For |
27 | PROPOSAL 12.16 | Management | For | For |
28 | PROPOSAL 12.17 | Management | For | For |
29 | PROPOSAL 12.18 | Management | For | For |
30 | PROPOSAL 12.19 | Management | For | For |
31 | PROPOSAL 12.20 | Management | For | For |
32 | PROPOSAL 12.21 | Management | For | For |
33 | PROPOSAL 12.22 | Management | For | For |
34 | PROPOSAL 12.23 | Management | For | For |
35 | PROPOSAL 12.24 | Management | For | For |
36 | PROPOSAL 12.25 | Management | For | For |
37 | PROPOSAL 12.26 | Management | For | For |
38 | PROPOSAL 12.27 | Management | For | For |
39 | PROPOSAL 12.28 | Management | For | For |
40 | PROPOSAL 12.29 | Management | For | For |
41 | PROPOSAL 12.30 | Management | For | For |
42 | PROPOSAL 12.31 | Management | For | For |
43 | PROPOSAL 12.32 | Management | For | For |
44 | PROPOSAL 12.33 | Management | For | For |
45 | PROPOSAL 12.34 | Management | For | For |
46 | PROPOSAL 12.35 | Management | For | For |
47 | PROPOSAL 12.36 | Management | For | For |
48 | PROPOSAL 12.37 | Management | For | For |
49 | PROPOSAL 12.38 | Management | For | For |
50 | PROPOSAL 12.39 | Management | For | For |
51 | PROPOSAL 12.40 | Management | For | For |
52 | PROPOSAL 12.41 | Management | For | For |
53 | PROPOSAL 12.42 | Management | For | For |
54 | PROPOSAL 12.43 | Management | For | For |
55 | PROPOSAL 12.44 | Management | For | For |
56 | PROPOSAL 12.45 | Management | For | For |
57 | PROPOSAL 12.46 | Management | For | For |
58 | PROPOSAL 12.47 | Management | For | For |
59 | PROPOSAL 12.48 | Management | For | For |
60 | PROPOSAL 12.49 | Management | For | For |
61 | PROPOSAL 12.50 | Management | For | For |
62 | PROPOSAL 12.51 | Management | For | For |
63 | PROPOSAL 12.52 | Management | For | For |
64 | PROPOSAL 12.53 | Management | For | For |
65 | PROPOSAL 12.54 | Management | For | For |
66 | PROPOSAL 12.55 | Management | For | For |
67 | PROPOSAL 12.56 | Management | For | For |
68 | PROPOSAL 12.57 | Management | For | For |
69 | PROPOSAL 12.58 | Management | For | For |
70 | PROPOSAL 12.59 | Management | For | For |
71 | PROPOSAL 12.60 | Management | For | For |
72 | PROPOSAL 12.61 | Management | For | For |
73 | PROPOSAL 12.62 | Management | For | For |
74 | PROPOSAL 12.63 | Management | For | For |
75 | PROPOSAL 12.64 | Management | For | For |
76 | PROPOSAL 12.65 | Management | For | For |
77 | PROPOSAL 12.66 | Management | For | For |
78 | PROPOSAL 12.67 | Management | For | For |
79 | PROPOSAL 12.68 | Management | For | For |
80 | PROPOSAL 12.69 | Management | For | For |
81 | PROPOSAL 12.70 | Management | For | For |
82 | PROPOSAL 12.71 | Management | For | For |
83 | PROPOSAL 12.72 | Management | For | For |
84 | PROPOSAL 12.73 | Management | For | For |
85 | PROPOSAL 12.74 | Management | For | For |
86 | PROPOSAL 12.75 | Management | For | For |
87 | PROPOSAL 12.76 | Management | For | For |
88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNITURE, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORP MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. RANDY FOWLIE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KEN OLISA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GAIL HAMILTON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORPEA, PUTEAUX MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2008, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE MANAGEMENT REPORT OF THE GROUP AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THAT THE INCOME FOR THE FY OF EUR 2,117,663.00, BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 105,884.00; THE BALANCE TO THE RETAINED EARNINGS ACCOUNT: EUR 2,011,779.00 | Management | For | For |
5 | GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 75,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 3,684,227 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 221,053,620.00; AUTHORITY EXPIRES AT THE END THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PART UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2... | Management | For | For |
9 | APPOINT MR. FREDERIC BURBAND AS THE CORPORATE AUDITOR, REPRESENTATIVE OF THE COMPANY BURBAND KLINGER AND ASSOCIES TO REPLACE MR. JEAN PIERRE LEBRIS, FOR A 6 YEAR PERIOD AND MR. MARC TENAILLON AS THE DEPUTY AUDITOR TO REPLACE THE COMPAGNIE FRANCAISE DE CONTROLE ET D EXPERTISE COMPTABLE, FOR A 6 YEAR PERIOD | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF AN18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PERIOD UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2007; AND TO TAKE ALL NECESSARY MEASUR... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 30,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF THE COMPANY ORPEA AND THEIR ALLOCATION FREE OF CHARGE TO ALL THE COMPANY S SHAREHOLDERS HAVING THIS QUALITY BEFORE THE END OF THE PUBLIC OFFER TERMS AND CONDITIONS TO EXERCISE THE WARRANTS TO SUBSCRIBE TO SHARES: MAXIMUM NUMBER OF EQUITY WARRANTS TO BE ISSUED: SAME NUMBER THAN THE ONE OF THE SHARES CONSTITUTING THE... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE READING OF THE REPORT OF THE BOARD OF DIRECTORS, TO MAKE USE OF THE VARIOUS DELEGATIONS AND AUTHORIZATIONS GIVEN TO IT BY THE SHAREHOLDERS MEETING OF 28 JUN 2007, DURING PERIODS WHEN STOCK TENDER OFFERS OP ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18 YEAR PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 150,000; AUTHORITY EXPIRES AT THE END OF AN 38 MONTH PERI... | Management | For | Against |
14 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/22/2008 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PADDY POWER PLC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF EUR 0.35 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELLECT MR. BRODY SWEENEY AS A DIRECTOR | Management | For | For |
4 | RE-ELLECT MR. BREON CORCORAN AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008 | Management | For | For |
6 | AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAX... | Management | For | For |
7 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COM... | Management | For | For |
8 | APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE AS DEFINED 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES ACT 19... | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME | Management | For | For |
10 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME | Management | For | For |
11 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEARSON PLC MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 20.05 PENCE PER ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. TERRY BURNS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. GLEN MORENO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MARJORIE SCARDINO AS A DIRECTOR | Management | For | For |
7 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION | Management | For | For |
8 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF THE RESOLUTION 11 AS SPECIFIEDIN THE NOTICE OF AGM DATED 20 MAR 2008, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,360,000; AUTHORITY EXPIRES ON NEXT AGM OF THE COMPANY; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 298,500,000 BY GBP 1,000,000 TO GBP 299,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25 P EACH | Management | For | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL VA... | Management | For | For |
13 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT EXCLUSIVE OF EXPENSES EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... | Management | For | For |
14 | ADOPT THE NEW ARTICLES OF ASSOCIATION IN THE FORM PRODUCED TO THE MEETING ANDINITIALLED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSE | Management | For | For |
15 | APPROVE AND ADOPT THE ANNUAL BONUS SHARE MATCHING PLAN THE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROBANK ENERGY & RES LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 | ||||
TICKER: PBRA SECURITY ID: 71654V101 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
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 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 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: PHILIPS ELECTRS N V MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPEECH PRESIDENT. | N/A | N/A | N/A |
2 | ADOPTION OF THE 2007 FINANCIAL STATEMENTS. | Management | For | Take No Action |
3 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS. | N/A | N/A | N/A |
4 | ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.70 PER COMMON SHARE. | Management | For | Take No Action |
5 | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT. | Management | For | Take No Action |
6 | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | Take No Action |
7 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY. | Management | For | Take No Action |
8 | RE-APPOINTMENT OF MR. K.A.L.M. VAN MIERT AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | Take No Action |
9 | RE-APPOINTMENT OF MR. E. KIST AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | Take No Action |
10 | AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. | Management | For | Take No Action |
11 | AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. | Management | For | Take No Action |
12 | AMENDMENT OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | Take No Action |
13 | AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | Take No Action |
14 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE OR GRANT RIGHTS TO ACQUIRE SHARES. | Management | For | Take No Action |
15 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | Take No Action |
16 | CANCELLATION OF SHARES. | Management | For | Take No Action |
17 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY. | Management | For | Take No Action |
18 | RENEWAL OF THE AUTHORIZATION OF THE BOARD OF MANAGEMENT REFERRED TO UNDER 11 SUB A TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY IN CONNECTION WITH THE SHARE REPURCHASE PROGRAM. | Management | For | Take No Action |
19 | ANY OTHER BUSINESS. | N/A | N/A | N/A |
20 | BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE HAS BEEN SETUP ON MARCH 5, 2008. ALSO, PLEASE NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. | 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: PORSCHE AUTOMOBIL HOLDING SE, STUTTGART MEETING DATE: 01/25/2008 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 JAN 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 965,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 21.94 PER ORDINARY SHARE AND EUR 22 PER PREFERRED SHARE, EUR 580,525,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 28 JAN 2008 | N/A | N/A | N/A |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
7 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SUBSEQUENT STOCK SPLIT, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE SHARE CAPITAL OF EUR 45,500,000 SHALL BE INCREASED BY EUR 129,500,000 TO EUR 175,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 129,500,000 WITHOUT THE ISSUE OF NEW SHARES; THE INCREASED SHARE CAPITAL OF EUR 175,000,000 SHALL BE REDENOMINATED BY WAY OF A 10-FOR-1 STOCK SPLIT INTO 175,000,000 SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 E... | N/A | N/A | N/A |
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 11(4)2, REGARDING MEMBERS OF THE SUPERVISORY BOARD BEING AUTHORIZED TO PARTICIPATE IN SUPERVISORY BOARD MEETINGS BY VIDEO CONFERENCE OR CONFERENCE CALLS, SECTION 11(5)-DELETION SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE SECTION 21(3), REGARDING ELECTI... | 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: PORTS DESIGN LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470616 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. HAN KIAT EDWARD TAN AS THE DIRECTOR, WHO RETIRES | Management | For | For |
6 | RE-ELECT MR. KAI TAI ALFRED CHAN AS THE DIRECTOR, WHO RETIRES | Management | For | For |
7 | RE-ELECT MR. PIERRE FRANK BOURQUE AS THE DIRECTOR, WHO RETIRES | Management | For | For |
8 | RE-ELECT MS. JULIE ANN ENFIELD AS THE DIRECTOR, WHO RETIRES | Management | For | For |
9 | RE-ELECT MR. RODNEY RAY CONE AS THE DIRECTOR, WHO RETIRES | Management | For | Against |
10 | RE-ELECT MS. WEI LYNN VALARIE FONG AS THE DIRECTOR, WHO RETIRES | Management | For | For |
11 | RE-ELECT MS. LARA MAGNO LAI AS THE DIRECTOR, WHO RETIRES | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY INCLUDING WITHOUT LIMITATION, BY WAY OF RIGHT AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPEC... | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
15 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5.A, BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: 05/08/2008 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.S. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRONOVA BIOPHARMA ASA, LYSAKER MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R7042F102 | ||||
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. GERT W. MUNTHE | Management | For | Take No Action |
4 | APPROVE THE LIST OF PARTICIPATING SHAREHOLDERS, IN PERSON OR BY PROXY | Management | For | Take No Action |
5 | APPOINT THE PERSON TO CHAIR THE MEETING AND TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 OF PRONOVA BIOPHARMA ASA AND THE GROUP AND THE ANNUAL REPORT/ ALLOCATION OF THE RESULT IN 2007 | Management | For | Take No Action |
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | For | Take No Action |
11 | ELECT MR. GERT W. MUNTHE, CHAIRMAN, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
12 | ELECT MS. ALEXANDRA MORRIS, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
13 | ELECT MR. TONE OSTENSEN, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | For | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES | Management | For | Take No Action |
17 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
18 | APPROVE NOT TO ESTABLISH A CORPORATE ASSEMBLY IN THE COMPANY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: D6216S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 JUN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 345,189,866.29 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.89 PER PREFERRED SHARE AND EUR 0.87 PER ORDINARY REGISTERED SHARE; EUR 152,648,330.29 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 18 JUL 2007 | N/A | N/A | N/A |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, ESSEN | N/A | N/A | N/A |
8 | ELECTIONS TO THE SUPERVISORY BOARD; MESSRS. ROBIN BELL JONES, PHILLIP FREISE,ULRICH GASSE, REINHARD GORENFLOS, JOHANNES PETER HUTH, THOMAS KRENZ, GOETZ MAEUSER, CHRISTIAN NEUSS, SILKE SCHEIBER AND HARRY EVANS SLOAN, LORD CLIVE HOLLICK AND PROF. DR. HARALD WIEDMANN | N/A | N/A | N/A |
9 | AMENDMENT TO SECTION 9(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE NOTICE PERIOD FOR CONVENING SUPERVISORY BOARD MEETINGS BEING ADJUSTED | N/A | N/A | N/A |
10 | AMENDMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH SUPERVISORY BOARD MEMBER RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 100,000 THE CHAIRMAN AND THE DEPUTY CHAIRMAN RECEIVING TWICE THIS AMOUNT, AND EACH COMMITTEE MEMBER RECEIVING AN ATTENDANCE FEE OF EUR 1,500 COMMITTEE CHAIRMEN EUR 3,000 PER COMMITTEE MEETING | N/A | N/A | N/A |
11 | AMENDMENT TO SECTION 16A OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS | N/A | N/A | N/A |
12 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERENCE SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 16 JAN 2009; ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERENCE SHARES; PREFERENCE SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHAR... | N/A | N/A | N/A |
13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES PROSIEBENSAT. 1 DRITTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 VIERTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 FUENFTE VERWALTUNGSGESELLSCHAF MBH, PROSIEBENSAT.1 SECHSTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBEN-SAT.1 SIEBTE VERWALTUNGSGESELLSCHAFT MBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | 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: PRUDENTIAL PLC, LONDON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. K. B. DADISETH AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. K. A. O DONOVAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. J.H. ROSS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT LORD TURNBULL AS A DIRECTOR | Management | For | For |
7 | ELECT SIR W. F. W. BISCHOFF AS A DIRECTOR | Management | For | For |
8 | ELECT MS. A.F. GODBEHERE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. T .C. THIAM AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR S REMUNERATION | Management | For | For |
12 | DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2007, WHICH SHALL BE PAYABLE ON 20 MAY 2008 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APR 2008 | Management | For | For |
13 | APPROVE THE NEW REMUNERATION ARRANGEMENTS FOR THE CHIEF EXECUTIVE OF M&G INCLUDING A NEW LONG-TERM INCENTIVE PLAN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND THE CHIEF EXECUTIVE OF M&G PARTICIPATION IN THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE ARRANGEMENTS AND TO CARRY THE M&G EXECUTIVE LONG-TERM INCENTIVE PLAN INTO EFFECT INCLUDING THE MAKING OF ... | Management | For | For |
14 | APPOVE TO RENEW, THE AUTHORITY TO ALLOT ORDINARY SHARES, WITHOUT PREJUDICE TOANY AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 41,150,000 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT THE MAXIMUM AGGREGATE NOMINAL AMOUN... | Management | For | For |
16 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 247 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUS... | Management | For | For |
17 | ADOPT THE NEW ARTICLES OF ASSOCIATION, AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AND THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF DIRECTORS QUALIFICATION SHARES BY THE DELETION OF THE REFERENCE TO TWO MONTHS AND BE REPLACED WITH A REFERENCE TO ONE YEAR | Management | For | For |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN 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: PT BUMI RESOURCES TBK MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S PERFORMANCE REPORT 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT 2007 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 | Management | For | For |
5 | APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For |
6 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 | Management | For | For |
7 | GRANT AUTHORITY TO BUY BACK COMPANY S SHARE | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470798 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YE 31 DEC 2007 AND THEREBY RELEASE AND GRANT DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES FOR FYE 31 DEC 2007 TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 ON THE BASIS THAT SUCH ACTIONS DO NOT CONFLICT WITH OR VIOLATE PREVAILING LAWS AND ... | Management | For | For |
3 | APPROVE THE NET PROFIT ALLOCATION FOR RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND APPROVE TO DETERMINE THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YE 31 DEC 2007 | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008 | Management | For | For |
5 | APPOINT THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2008 | Management | For | For |
6 | APPROVE TO CHANGE THE COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE | Management | For | For |
7 | APPROVE TO REVISE THE ARTICLES OF ASSOCIATION OF COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DETERMINATION ON TANTIEM FOR THE BOOK YEAR 2006 FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | None |
2 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | None |
3 | APPROVE THE DETERMINATION ON SALARY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE BOOK YEAR 2007 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP AND COMMUNITY PROGRAM REPORT FOR BOOK YEAR 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP ANDCOMMUNITY PROGRAM REALIZATION REPORT FOR BOOK YEAR 2007 AS WELL AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | APPROVE THE UTILIZATION OF COMPANYS NET PROFIT FOR BOOK YEAR 2007 | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS FOR BOOK YEAR 2008 | Management | For | For |
5 | APPROVE TO DETERMINE THE SALARY, HONORARIUM AND TANTIEM FOR BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ADJUSTMENT OF ARTICLE OF ASSOCIATION | Management | For | For |
2 | APPROVE THE PLAN FOR STOCK SPLIT | Management | For | For |
3 | APPROVE TO CHANGE IN BOARD OF MANAGEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC POWER CORP OF GREECE MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 | Management | For | Take No Action |
2 | APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES | Management | For | Take No Action |
3 | APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 | Management | For | Take No Action |
4 | ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION | Management | For | Take No Action |
5 | APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 | Management | For | Take No Action |
6 | ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE | Management | For | Take No Action |
7 | ANNOUNCEMENTS AND OTHER ISSUES | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/04/2008 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UND... | Management | For | For |
4 | RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/21/2008 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. BYRON DUNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. | Management | For | For |
3 | TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKITT BENCKISER GROUP PLC, SLOUGH MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE 2007 REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. ADRIAN BELLAMY MEMBER OF THE REMUNERATION COMMITTEES | Management | For | For |
5 | RE-ELECT MR. GRAHAM MACKAY MEMBER OF THE REMUNERATION COMMITTEES | Management | For | For |
6 | RE-ELECT MR. BART BECHT | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS THE REMUNERATION | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For |
10 | APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
13 | APPROVE THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS | Management | For | For |
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE COMPANY AND THE SCHEME ORDINARY SHAREHOLDERS EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME; AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUC... | Management | For | For |
2 | APPROVE TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH THE RECKITT BENCKISER PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH RECKIT... | Management | For | For |
3 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
4 | APPROVE TO CANCEL THE CAPITAL REDEMPTION RESERVE OF THE COMPANY | Management | For | For |
5 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN, AS SPECIFIED | Management | For | For |
6 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
7 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED | Management | For | For |
8 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
9 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE INDS LTD MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | APPROVE DIVIDEND OF INR 13.00 PER SHARE | Management | For | For |
4 | RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. A. MISRA AS A DIRECTOR | Management | For | For |
7 | RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR | Management | For | For |
8 | APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... | Management | For | For |
10 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE INDS LTD II MEETING DATE: 10/12/2007 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417485 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | None |
3 | RE-APPOINT MR. M.L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT MR. M.P. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-APPOINT MR. D.V. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | RE-APPOINT MR. H.R. MESWANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
7 | APPOINT MESSRS. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | None |
8 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, DR. RAGHUNATH ANANT MASHELKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | None |
9 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 3094, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVALS, AND IN SUPERCESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE 31ST AGM OF THE COMPANY, EACH OF THE DIRECTORS OF THE COMPANY, OTHER THAN THE MANAGING DIRECTOR AND ... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REMY COINTREAU SA, COGNAC MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | None |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | None |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | None |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | None |
7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | None |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | None |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | None |
10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | None |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | None |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | None |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | None |
14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | None |
15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | None |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | None |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | None |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | None |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | None |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | None |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | None |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | None |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | None |
24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | None |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | None |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
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 AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | 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: RENOVO GROUP PLC MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: G7491A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 | Management | For | For |
3 | RE-ELECT PROF. MARK FERGUSON AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ANDREW KAY AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. SHARON O KANE AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | ELECT DR. JOHN HUTCHISON AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN GODDARD AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,686,470; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AS IF SECTION 89(1), OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, THIS POWER IS LIMITED TO; I) THE ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHARES; II) ALLOTMENTS OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH I ABOVE OF EQUITY SECURITI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPSOL YPF S A MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT REPORT AND APPLICATION OF EARNINGS, ALL FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE MODIFICATION OF ARTICLE 49 OF BY LAWS | Management | For | For |
5 | ELECT MR. ISIDRE FAINE CASAS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUAN MARIA NIN GENOVA AS A DIRECTOR | Management | For | For |
7 | APPOINT THE ACCOUNTS AUDITORS | Management | For | For |
8 | AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES, OVERRULING THE AGREEMENT REACHED IN THE GM OF 09 MAY 2007 | Management | For | For |
9 | AUTHORIZE THE BOARD OT RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 09/14/2007 | ||||
TICKER: RTP SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC, LONDON MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE | N/A | N/A | N/A |
2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
4 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
12 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY | N/A | N/A | N/A |
13 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 | Management | For | For |
16 | AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... | Management | For | For |
18 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY | N/A | N/A | N/A |
19 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) | Management | For | For |
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ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. C.A.M. BUCHAN | Management | For | For |
5 | RE-ELECT DR. J.M. CURRIE | Management | For | For |
6 | RE-ELECT MRS J.C. KONG | Management | For | For |
7 | RE-ELECT SIR. TOM MCKILLOP | Management | For | For |
8 | RE-ELECT SIR. STEVE ROBSON | Management | For | For |
9 | RE-ELECT MR. G.R. WHITLAKER | Management | For | For |
10 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE TO CREATE ADDITIONAL ORDINARY SHARES | Management | For | For |
13 | APPROVE TO RENEW AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
14 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
15 | APPROVE TO ALLOW THE PURCHASE OF OWN SHARES | Management | For | For |
16 | APPROVE TO CREATE ADDITIONAL PREFERENCE SHARES AND RENEW DIRECTORS AUTHORITYTO ALLOT PREFERENCE SHARES | Management | For | For |
17 | APPROVE TO RENEW AUTHORITY TO OFFER SHARES IN LIEU OF CASH DIVIDEND | Management | For | For |
18 | APPROVE TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY THE CREATION OF AN ADDITIONAL 6,123,010,462 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION; AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON... | Management | For | For |
3 | APPROVE IN ADDITION TO INCREASE THE AUTHORIZED SHARE CAPITAL PROPOSED IN RESOLUTION 1, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF AN ADDITIONAL 1,000,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL ACCOUNTS OF THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED | Management | For | For |
3 | ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THECONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 | Management | For | For |
9 | AUTHORIZE THEBOARD, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE BOARD AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, SECTION 943A OF THE SAID ACT AS IF SUB- SECTION1 OF SECTION 89 OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND ... | Management | For | For |
11 | UTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 631 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT PRICES OF NOT LESS THAN EUR 0.07 PER SHARE, NOT MORE THAN THE HIGHER OF AND UP TO 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND STIPULATED BY ARTILCE 5 (1) OF COMMISSION REGULATIONEC NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANYAND ITS SUBSIDARIES THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO AMKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM,AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF T... | Management | For | For |
13 | APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
14 | APPROVE THE EXTENDING PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS | Management | For | For |
15 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTILCES OF ASSOCIATION AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF INDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL KPN NV MEETING DATE: 11/06/2007 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | EXPLANATION REGARDING THE EXTENSION OF MR. A.J. SCHEEPBOUWER S EMPLOYMENT CONTRACT UNTIL 01 JUL 2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
3 | APPROVE THE ARRANGEMENT IN SHARES AS LONG-TERM INCENTIVE ELEMENT TO MR. SCHEEPBOUWER S REMUNERATION PACKAGE | Management | For | Take No Action |
4 | CLOSURE OF THE MEETING | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF 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: ROYAL KPN NV MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
4 | EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY | N/A | N/A | N/A |
5 | ADOPT THE DIVIDEND OVER THE FY 2007 | Management | For | For |
6 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | For | For |
7 | GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | For |
8 | APPOINT THE AUDITOR | Management | For | For |
9 | APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For |
10 | AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD | Management | For | For |
11 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2009 | N/A | N/A | N/A |
12 | AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES | Management | For | For |
13 | APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS AND CLOSE THE MEETING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... | Management | For | For |
9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD, SECUNDERABAD MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT: THE AUDITED BALANCE SHEET AS AT 31 MAR 2007; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT, THEREON; AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. T.R. PRASAD AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT PROF. V.S. RAJU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: SECHILIENNE-SIDEC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F82125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED. NET PROFIT: EUR 48,056,653.00 | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | RECEIVED THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 48,056,653.00 PRIOR RETAINED EARNINGS: EUR 29,760,243.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 77,816,896.00 LEGAL RESERVE: EUR 947.00 DIVIDENDS: EUR 33, 655,376.00 RETAINED EARNINGS: EUR 4 4,160,573.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY T HE FRENCH TAX CODE; THIS DI... | Management | For | For |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 30,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, RELATIVE TO THE ALLOWANCES OF TERMINATION IN CERTAIN CASES OF CESSATION OF THE FUNCTIONS OF COMPANY OFFICER OF MR. DOMINIQUE FOND | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 152,978,980.00 AUTHORITY EXPIRES AT 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLD... | Management | For | Against |
9 | AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 24 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 40,000 THE PRESENT AUTHORITY EXPIRES AT 38 MONTHS PERIOD; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT... | Management | For | For |
12 | APPROVE THE 11TH RESOLUTION DISPLAYED IN COMPLIANCE TO THE LEGAL DISPOSALS AND THAT THE BOARD OF DIRECTORS RECOMMENDS NOT TO ADOPT; AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT 26 MONTHS PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 250,000.00 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SH... | Management | For | For |
13 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: SEEK LTD MEETING DATE: 11/08/2007 | ||||
TICKER: -- SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE COMPANY S CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RECEIVE AND ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. C. J. ANDERSEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 24.1 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 14.4 | Management | For | For |
4 | APPROVE TO INCREASE THE MAXIMUM TOTAL REMUNERATION TO THE NON-EXECUTIVE DIRECTORS FROM AUD 500,000 PER ANNUM TO AN ANNUAL AMOUNT NOT EXCEEDING AUD 750,000 PER ANNUM NOT INCLUDING STATUTORY SUPERANNUATION PAYMENT TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND MANNER AS THE DIRECTORS DETERMINE | Management | For | For |
5 | AMEND THE CONSTITUTION OF THE COMPANY BY REINSERTING THE CLAUSES 13.6 AD 13.7, AS SPECIFIED | Management | For | For |
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ISSUER NAME: SES S.A., LUXEMBOURG MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA | N/A | N/A | N/A |
2 | NOMINATION OF A SECRETARY AND OF 2 SCRUITNEERS | N/A | N/A | N/A |
3 | PRESENTATION BY THE CHAIRMAN OF THE BOARD OF 2007 ACTIVITIES REPORT OF THE BOARD | N/A | N/A | N/A |
4 | PRESENTATION BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2007 AND PERSPECTIVES | N/A | N/A | N/A |
5 | PRESENTATION BY THE CHIEF FINANCIAL OFFICER, THE MEMBER OF THE EXECUTIVE COMMITTEE OF THE 2007 FINANCIAL RESULTS | N/A | N/A | N/A |
6 | PRESENTATION OF THE AUDITOR REPORT | N/A | N/A | N/A |
7 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007 AND OF THE 2007 PROFIT AND LOSS ACCOUNTS | Management | For | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME | Management | For | Take No Action |
9 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS | Management | For | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SES EUROPE S.A. | Management | For | Take No Action |
12 | GRANT DISCHARGE TO THE AUDITORS | Management | For | Take No Action |
13 | APPOINT THE AUDITORS FOR THE YEAR 2008 AND APPROVE TO DETERMINE THE REMUNERATION | Management | For | Take No Action |
14 | APPROVE THE ACQUIRING OWN FDRS AND/OR OWN A-, OR B-SHARES | Management | For | Take No Action |
15 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS | Management | For | Take No Action |
16 | APPROVE TO DETERMINE THE DURATION OF THE MANDATE OF THE BOARD MEMBERS | Management | For | Take No Action |
17 | APPOINT THE BOARD MEMBERS | Management | For | Take No Action |
18 | APPROVE TO DETERMINE THE REMUNERATION OF THE BAORD MEMBERS | Management | For | Take No Action |
19 | MISCELLANEOUS | N/A | N/A | N/A |
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ISSUER NAME: SES S.A., LUXEMBOURG MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | For | Take No Action |
2 | APPROVE THE NOMINATION OF A SECRETARY AND 2 SCRUTINEERS | Management | For | Take No Action |
3 | APPROVE TO REDUCE THE CORPORATE CAPITAL OF THE COMPANY BY MEANS OF CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND SUBSEQUENT CHANGE OF ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION | Management | For | Take No Action |
4 | APPROVE THE COMPANY ACQUIRING OWN FDRS AND/OR OWN A-, OR B-SHARES | Management | For | Take No Action |
5 | MISCELLANEOUS | N/A | N/A | N/A |
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ISSUER NAME: SGL GROUP, WIESBADEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D6949M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 36,623,000 AS FOLLOWS: EUR 36,623,000 SHALL BE CARRIED FORWARD | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FINANCIAL YEAR.: ERNST AND YOUNG AG, ESCHBORN/FRANKFURT | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL III, THE CREATION OF A NEW AUTHORIZED CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 23,873,251.84 THROUGH THE ISSUE OF UP TO 9,325,669 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 26 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIG... | Management | For | For |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE S TOCK EXCHANGE, NOR MORE THAN 15 % IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 24 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDER, TO... | Management | For | For |
11 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SE, THE APPOINTMENT OF MEMBERS OF SHAREHOLDERS, REPRESENTATIVES TO THE SUPERVISORY BOARD, AND APPOINTMENT OF THE AUDITORS FOR THE FIRST FY OF THE SE THE COMPANY SHALL BE TRANSFORMED IN TO A EUROPEAN COMPANY, UPON THE TRANSFORMATION, THE TERM OF OFFICE FOR THE MEMBERS OF THE SUPERVISORY BOARD WILL END, MAX DIETRICH KLEY, PROF. UTZ-HELLMUTH FELCHT, DR. CLAUS HENDRICKS, DR. HUBERT LIENHA RD, ANDREW H. SIMON, AN... | Management | For | For |
12 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
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ISSUER NAME: SGS SA, GENEVE MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 RECEIPT OF CONSERVATIVE 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: SGS SA, GENEVE MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING440073, 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | For | Take No Action |
7 | ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 | Management | For | Take No Action |
8 | RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 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: SHINHAN FINANCIAL GROUP CO LTD, SEOUL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 NON-EXECUTIVE DIRECTOR AND 12 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT 4 AUDITOR COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
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ISSUER NAME: SHIRE PLC, BASINGSTOKE MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G8125A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME AS SPECIFIED | Management | For | For |
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ISSUER NAME: SHIRE PLC, BASINGSTOKE MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G8125A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE SCHEME OF ARRANGEMENT DATED 16 APR 2008 BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO THE SCHEME OF ARRANGEMENT IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION IMPOSED BY THE COURT SCHEME TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE ORDINARY SHARES IN THE COMPANY SCHEME SCHEME ... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 1 OF MEETING DATED 16 APR 2008 RELATING TO AN EXTRAORDINARY MEETING OF THE COMPANY TO BE HELD ON 09 MAY, 2008; THE NEW SHIRE ORDINARY SHARES REQUIRED TO BE ALLOTTED AND ISSUED BY SHIRE LIMITED PURSUANT TO THE SCHEME HAVING BEEN ALLOTTED AND ISSUED AND REGISTERED IN THE NAMES OF THE PERSONS ENTITLED TO SUCH NEW SHIRE ORDINARY SHARES IN SHIRE LIMITED S REGISTER OF MEMBERS; AND THE SCHEME BECOMING EFFECTIVE AND BEING FULLY IMPLEMENTED, THE PROPOSED ... | Management | For | For |
3 | APPROVE, THE SHIRE SHARESAVE SCHEME ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME AND AUTHORIZE THE DIRECTORS OF SHIRE LIMITED TO DO ALL SUCH ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO THE SHIRE SHARE SAVE SCHEME INCLUDING THE MAKING OF SUCH MODIFICATIONS TO THE RULES TO OBTAIN HM REVENUE & CUSTOMS | Management | For | For |
4 | APPROVE, THE SHIRE EMPLOYEE STOCK PURCHASE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME | Management | For | For |
5 | APPROVE, PART A OF THE SHIRE PORTFOLIO SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME | Management | For | For |
6 | APPROVE, PART B OF THE SHIRE PORTFOLIO SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME | Management | For | For |
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ISSUER NAME: SIEMENS A G MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS AG MEETING DATE: 01/24/2008 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET INCOME | Management | For | For |
2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
4 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
5 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
6 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER | Management | For | Abstain |
7 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT | Management | For | Abstain |
8 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES | Management | For | Abstain |
9 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI | Management | For | Abstain |
10 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT | Management | For | Abstain |
11 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT | Management | For | Abstain |
12 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF | Management | For | Abstain |
13 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER | Management | For | Abstain |
14 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) | Management | For | Abstain |
15. 1 | ELECT HEINRICH VON PIERER AS A DIRECTOR | Management | For | Withhold |
15. 2 | ELECT GERHARD CROMME AS A DIRECTOR | Management | For | Withhold |
15. 3 | ELECT RALF HECKMANN AS A DIRECTOR | Management | For | Withhold |
15. 4 | ELECT JOSEF ACKERMANN AS A DIRECTOR | Management | For | Withhold |
15. 5 | ELECT LOTHAR ADLER AS A DIRECTOR | Management | For | Withhold |
15. 6 | ELECT GERHARD BIELETZKI AS A DIRECTOR | Management | For | Withhold |
15. 7 | ELECT JOHN DAVID COOMBE AS A DIRECTOR | Management | For | Withhold |
15. 8 | ELECT HILDEGARD CORNUDET AS A DIRECTOR | Management | For | Withhold |
15. 9 | ELECT BIRGIT GRUBE AS A DIRECTOR | Management | For | Withhold |
15. 10 | ELECT BETTINA HALLER AS A DIRECTOR | Management | For | Withhold |
15. 11 | ELECT HEINZ HAWRELIUK AS A DIRECTOR | Management | For | Withhold |
15. 12 | ELECT BERTHOLD HUBER AS A DIRECTOR | Management | For | Withhold |
15. 13 | ELECT WALTER KROLL AS A DIRECTOR | Management | For | Withhold |
15. 14 | ELECT MICHAEL MIROW AS A DIRECTOR | Management | For | Withhold |
15. 15 | ELECT WOLFGANG MULLER AS A DIRECTOR | Management | For | Withhold |
15. 16 | ELECT GEORG NASSAUER AS A DIRECTOR | Management | For | Withhold |
15. 17 | ELECT THOMAS RACKOW AS A DIRECTOR | Management | For | Withhold |
15. 18 | ELECT DIETER SCHEITOR AS A DIRECTOR | Management | For | Withhold |
15. 19 | ELECT ALBRECHT SCHMIDT AS A DIRECTOR | Management | For | Withhold |
15. 20 | ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR | Management | For | Withhold |
15. 21 | ELECT PETER VON SIEMENS AS A DIRECTOR | Management | For | Withhold |
15. 22 | ELECT JERRY I. SPEYER AS A DIRECTOR | Management | For | Withhold |
15. 23 | ELECT LORD IAIN VALLANCE AS A DIRECTOR | Management | For | Withhold |
16 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
17 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
18 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
19 | NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
20 | NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA | Management | For | For |
21 | NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | For | For |
22 | NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
23 | NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Management | For | For |
24 | NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | For | For |
25 | NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS | Management | For | For |
26 | NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Management | For | For |
27 | NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON | Management | For | For |
28 | NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
4 | RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES | Management | For | Against |
6 | RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | Against |
7 | APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007 | Management | For | For |
8 | DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
9 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH... | Management | For | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ... | Management | For | For |
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ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE IMPORT SERVICE FRAMEWORK AGREEMENT AS SPECIFIED ANDTHE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE IMPORT SERVICE FRAMEWORK AGREEMENT AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTER AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE F... | Management | For | For |
2 | APPROVE AND RATIFY THE FERTILIZER PURCHASE AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE FERTILIZER PURCHASE AGREEMENT AS SPECIFIED, PROVIDED THAT THE COMPANY SHALL NOT BE SUBJECT TO SUCH MAXIMUM AGGREGATE ANNUAL VALUES WHEN THE TRANSACTION CONTEMPLATED UNDER THE FERTILIZER PURCHASER AGREEMENT IS NO LONGER REGARDED AS A CONNECTED TRANSACTION UNDER THE LISTING R... | Management | For | For |
3 | APPROVE AND RATIFY THE FERTILIZER SUPPLY AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE FERTILIZER SUPPLY AGREEMENT AS SPECIFIED, PROVIDED THAT THE COMPANY SHALL NOT BE SUBJECT TO SUCH MAXIMUM AGGREGATE ANNUAL VALUES WHEN THE TRANSACTION CONTEMPLATED UNDER THE FERTILIZER SUPPLY AGREEMENT IS NO LONGER REGARDED AS A CONNECTED TRANSACTION UNDER THE LISTING RULES AN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTIONTHEREOF AND THE PURCHASER S UNDERTAKING AS SPECIFIED AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER INCLUDING THE ACQUISITION, THE LOCK-UP UNDERTAKING AND THE VOTING UNDERTAKING (AS SPECIFIED); AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE... | Management | For | None |
2 | APPROVE: AND RATIFY THE SUBSCRIPTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES AS SPECIFIED, THE ISSUE AND ALLOTMENT OF THE SUBSCRIPTION SHARES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTER... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE TIANJI ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE TIANJI ACQUISITION AGREEMENT AND ALL TRANSACTIONS AND OTHER MATTERS CO... | Management | For | Abstain |
2 | APPROVE AND RATIFY THE SHANDONG ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE SHANDONG ACQUISITION AGREEMENT AND ALL TRANSACTIONS AND OTHER MATTER... | Management | For | Abstain |
3 | APPROVE: AND RATIFY THE FERTILIZER PURCHASE FRAMEWORK AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; AND THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE FERTILIZER PURCHASE FRAMEWORK AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 | Management | For | For |
4 | APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... | Management | For | For |
20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONOVA HOLDING AG, STAEFA MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
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 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: SONOVA HOLDING AG, STAEFA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
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 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: SONOVA HOLDING AG, STAEFA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING470906, 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 |
2 | APPROVE THE BUSINESS REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS | Management | For | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD | Management | For | Take No Action |
5 | RE-ELECT MR. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT THE GROUP AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
7 | APPROVE THE MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
8 | APPROVE TO REDUCE THE SHARE CAPITAL BY A SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT | Management | For | Take No Action |
9 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RYUJI YASUDA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT YUKAKO UCHINAGA AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MITSUAKI YAHAGI AS A DIRECTOR | Management | For | For |
1. 14 | ELECT TSUN-YAN HSIEH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
3 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY FINANCIAL HOLDINGS INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SSL INTERNATIONAL PLC MEETING DATE: 07/25/2007 | ||||
TICKER: -- SECURITY ID: G8401X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTOR S REPORTS AND THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | None |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS CONTAINED IN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | None |
3 | APPROVE TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.7 PENCE PER ORDINARY SHARE, FOR THE YE 31 MAR 2006, PAYABLE ON 06 SEP 2007 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 10 AUG 2007 | Management | For | None |
4 | RE-ELECT MR. ANNA CATALANO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-ELECT MS. SUSAN MURRAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID | Management | For | None |
7 | AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | None |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL EXISTING UNEXERCISED AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR T... | Management | For | None |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO THE PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND TO SELL EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTIONS 162A OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDE... | Management | For | None |
10 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 100 | Management | For | None |
11 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 130 AND BY INSERTING THE NEW SPECIFIED ARTICLE 130 | Management | For | None |
12 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 18,950,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARES IS THE NOMINAL AMOUNT OF THAT SHARE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUO... | Management | For | None |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF IS 16 JUL 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: STANDARD CHARTERED PLC, LONDON MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
4 | RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
9 | ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
10 | ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
11 | ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
14 | AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... | Management | For | For |
15 | GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW | Management | For | For |
16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... | Management | For | For |
17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... | Management | For | For |
18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... | Management | For | For |
19 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
20 | AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... | Management | For | For |
21 | AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: STRABAG SE, VILLACH MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: A8363A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL AND GROUP REPORT, REPORT OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD | Management | For | Take No Action |
2 | APPROVE THE ALLOCATION OF THE NET INCOME | Management | For | Take No Action |
3 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2007 | Management | For | Take No Action |
4 | ELECT THE AUDITORS FOR THE FINANCIAL YEAR 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: SUBSEA 7 INC. MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G8549P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | None |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 | Management | For | None |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 | Management | For | None |
4 | RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY | Management | For | None |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS | Management | For | None |
6 | APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY | Management | For | None |
7 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUEZ SA MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: F90131115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
7 | APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
11 | APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... | Management | For | For |
14 | AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... | Management | For | For |
19 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC MED TERM NTS CDS- MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT | N/A | N/A | N/A |
2 | ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
3 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
4 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
5 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
6 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
7 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
8 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
9 | ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
10 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
11 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
12 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
14 | AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN | Management | For | For |
15 | AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG, BASEL MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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: SYNGENTA AG, BASEL MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 440959, 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, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | Take No Action |
5 | APPROVE THE REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | Take No Action |
7 | APPROVE A SHARE REPURCHASE PROGRAM | Management | For | Take No Action |
8 | RE-ELECT MR. MARTIN TAYLOR TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | RE-ELECT MR. PETER THOMPSON TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. FELIX A. WEBER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT MR. MICHAEL MACK TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | RATIFY ERNST YOUNG AG AS THE AUDITORS FOR FISCAL YEAR 2008 | Management | For | Take No Action |
14 | 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: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/24/2008 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD Y. BRADLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK W. BRUMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELIZABETH W. CAMP AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.W. GARRARD, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK L. GREEN, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT V. NATHANIEL HANSFORD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. JONES III AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT H. LYNN PAGE AS A DIRECTOR | Management | For | For |
1. 15 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
1. 17 | ELECT PHILIP W. TOMLINSON AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR | Management | For | For |
1. 19 | ELECT JAMES D. YANCEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. JHON A. MANZONI AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. JHON D. WATSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
12 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
13 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
14 | APPROVE THE CONTINUATION OF THE COMPANY S SHAREHOLDER PLAN AS SPECIFIED | Management | For | For |
15 | TANSACT 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: TALISMAN ENERGY INC. MEETING DATE: 04/30/2008 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. MANZONI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | CONTINUATION OF SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECAN GROUP AG, MAENNEDORF MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439020 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 28 MAR 2008 BOOK-CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AS SPECIFIED | Management | For | Take No Action |
6 | APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CHF 5 435 271.45 FROM CHF 6 643109.55 TO CHF 1 207 838.10 BY REDUCING THE NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 0.55 EACH BY CHF 0.45 TO 0.10 EACH PER REGISTERED SHARE, AND PAYMENT OF THE REDUCTION AMOUNT OF CHF 0.45 PER REGISTERED SHARE TO THE SHAREHOLDERS | Management | For | Take No Action |
7 | APPROVE THE REDUCTION OF ANY AND ALL SHARE CAPITAL CREATED IN ACCORDANCE WITHARTICLES 3A, 3B, OR 3C, OF THE ARTICLES OF INCORPORATION UNTIL COMPLETION OF THE CAPITAL REDUCTION BY CHF 0.45 FOR EACH REGISTERED SHARE, AND PAYMENT OF THE REDUCTION AMOUNT TO THE SHAREHOLDERS | Management | For | Take No Action |
8 | APPROVE, BASED ON THE AUDIT REPORT ISSUED IN ACCORDANCE WITH ARTICLE 732 PARAGRAPH 2 OF THE SWISS CODE OF OBLIGATIONS BY KPMG AG AS A REGULATED AUDITING COMPANY, WHICH WILL BE AVAILABLE AT THE ORDINARY SHAREHOLDERS MEETING ON 23 APR 2008, TO DETERMINE THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED SUBSEQUENT TO THE SHARE CAPITAL REDUCTION | Management | For | Take No Action |
9 | AMEND THE ARTICLES 3, 3A, 3B AND 3C OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FOR THEIR ACTIVITIES IN THE 2007 FY | Management | For | Take No Action |
11 | RE-ELECT MR. MIKE BARONIAN AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
12 | RE-ELECT MR. HEINRICH FISCHER AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
13 | RE-ELECT PROFESSOR. DR. ARMIN SEILER AS A MEMBER OF THE BOARD FOR A TERM OF 1YEAR EACH | Management | For | Take No Action |
14 | RE-ELECT MR. GERARD VAILLANT AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
15 | RE-ELECT MR. CLETO DE PEDRINI AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
16 | RE-ELECT PROFESSOR. DR. PETER RYSER AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
17 | RE-ELECT DR. JURG MEIER AS A MEMBER OF THE BOARD FOR A TERM OF 1 YEAR EACH | Management | For | Take No Action |
18 | APPROVE THE RENEWAL OF THE EXISTING ARTICLE 3C OF THE ARTICLES OF INCORPORATION FOR 2 YEARS AND INCREASE TO ROUGHLY 20% OF THE SHARE CAPITAL AND CHANGE THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK A MAXIMUM OF 10% OF THE SHARE CAPITAL VIA A SECOND TRADING LINE ON THE SWX SWISS EXCHANGE FOR THE PURPOSE OF CAPITAL REDUCTION; THESE SHARES ARE RESERVED FOR CANCELLATION AND CAPITAL REDUCTION AND ARE THEREFORE NOT REGARDED AS OWN SHARES WITHIN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE REQUIRED AMENDMENT TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL WILL BE SUBMITTED TO THE OGM OF SHAREHOLDERS 2009 AND IF NECESSARY... | Management | For | Take No Action |
20 | RE-ELECT KPMG AG, ZURICH FOR THE BUSINESS YEAR 2008 AS THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
21 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA S A MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHIBA BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J05670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIR WINFRIED BISCHOFF* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS N. DAFT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA KOCH LORIMER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD MCGRAW III* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIR MICHAEL RAKE** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/09/2007 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE MINUTES OF THE EGM NO. 1/2007 | Management | For | For |
4 | ACKNOWLEDGE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE COMPANY S AUDITED BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT AS OF 31 DEC 2007 | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY S OPERATIONAL RESULTS OF THE YEAR 2007 | Management | For | For |
7 | RE-ELECT THE DIRECTORS, WHO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | APPOINT THE AUDITOR AND APPROVE TO FIX THE REMUNERATION | Management | For | For |
10 | ADOPT THE NEW GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST | Management | For | For |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,050,558,160.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEET... | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
13 | APPOINT MS. PATRICIA BARBIZET AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. M. CLAUDE MANDIL AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPIT... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 1... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIP... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.8% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RES... | Management | For | For |
20 | PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAV... | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYO TANSO CO.,LTD. MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: J92689108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
36 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: UBS AG MEETING DATE: 02/27/2008 | ||||
TICKER: UBS SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS | Shareholder | Against | None |
2 | STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION | Management | For | None |
3 | CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
4 | ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING | Shareholder | Against | None |
5 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDIT S.P.A., GENOVA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
3 | APPROVE THE PROFITS ALLOCATION | Management | For | Take No Action |
4 | APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT | Management | For | Take No Action |
5 | APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES | Management | For | Take No Action |
6 | APPOINT THE DIRECTORS | Management | For | Take No Action |
7 | APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS | Management | For | Take No Action |
9 | APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE | Management | For | Take No Action |
10 | AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... | Management | For | Take No Action |
13 | APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS | 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: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/15/2008 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. | Management | For | For |
2 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
3 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
4 | TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. | Management | For | For |
5 | TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
6 | TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. | Management | For | For |
7 | TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
10 | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
11 | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
13 | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
14 | TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
15 | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
16 | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
17 | TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
18 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. | Management | For | For |
19 | TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. | Management | For | For |
20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Management | For | For |
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. | Management | For | For |
22 | TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED GROUP LTD MEETING DATE: 08/16/2007 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,235,295 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED | Management | For | None |
3 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11, THE ISSUE OF 176,470 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS (WA) PTY LTD AT AUD 17.00, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED | Management | For | None |
4 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,219,307 FULLY PAID ORDINARY SHARES AT AUD 16.67 TO THE SHAREHOLDERS OF UNICCO, AS SPECIFIED | Management | For | None |
5 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 14,280,132 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED | Management | For | None |
6 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,053,406 OPTIONS OVER FULLY PAID ORDINARY SHARES IN THE COMPANY UNDER THE AUSTRALIAN AND UNITED STATES OF AMERICA EMPLOYEE SHARE OPTION PLANS, AS SPECIFIED | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED GROUP LTD MEETING DATE: 10/10/2007 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. RICHARD HUMPHRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 WITH EFFECT FROM 01 JUL 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INCREASE OF THE MINIMUM FIXED CORPORATE CAPITAL, THROUGH THE ISSUANCE OF UNSUBSCRIBED SHARES FOR PLACEMENT BY A PUBLIC OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND ARTICLE 11 OF THE CORPORATE BYLAWS, SUBJECT TO THE AUTHORIZATION OF THE NATIONAL MAKING AND SECURITIES COMMISSION | Management | For | Abstain |
2 | AMEND ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | Abstain |
3 | APPROVE THE MIXED PRIMARY AND SECONDARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND IN UNITED STATES OF AMERICA AND OTHER COUNTRIES | Management | For | Abstain |
4 | APPROVE THE DESIGNATION OF SPECIAL DELEGATES FROM THE MEETING TO EXECUTE AND FORMALIZE THE RESOLUTIONS AS WELL AS THE GRANTING OF SPECIAL POWERS IN RELATION TO THE MIXED PUBLIC OFFERING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: VISUAL SCIENCES INC MEETING DATE: 01/17/2008 | ||||
TICKER: VSCN SECURITY ID: 92845H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTI... | Management | For | For |
7 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
15 | APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
16 | APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 | Management | For | For |
18 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOL... | Management | For | For |
19 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPL... | Management | For | For |
20 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUT... | Management | For | For |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL T... | Management | For | For |
22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETI... | Management | For | For |
23 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/24/2007 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC NEW MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | None |
2 | THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
3 | THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
4 | THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
5 | THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
6 | THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
7 | THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
8 | THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
9 | THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
10 | THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
11 | THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
12 | THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
13 | THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
14 | THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
15 | THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | None |
16 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 | Management | For | None |
17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 | Management | For | None |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | None |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | None |
20 | THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER | Management | For | None |
21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 | Management | For | None |
22 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... | Management | For | None |
23 | THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE | Management | For | None |
24 | THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING | Management | For | None |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 | Shareholder | Against | None |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... | Shareholder | Against | None |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... | Shareholder | Against | None |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... | Shareholder | Against | None |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: WNG SECURITY ID: 938862208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILMINGTON TRUST CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: WL SECURITY ID: 971807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROLYN S. BURGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT V.A. HARRA, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT REX L. MEARS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. TUNNELL, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN D. WHITING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
3 | APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: WINCOR NIXDORF AG, PADERBORN MEETING DATE: 01/28/2008 | ||||
TICKER: -- SECURITY ID: D9695J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 JAN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006/2007 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 88,500,133.52 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 2.74 PER NO-PAR SHARE EUR 569,302.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 29 JAN 2008 | Management | For | None |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | None |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | None |
7 | APPOINTMENT OF AUDITORS FOR THE 2007/2008 FINANCIAL YEAR: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BIELEFELD | Management | For | None |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%, FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 JUL 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION... | Management | For | None |
9 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY WINCOR NIXDORF INTERNATIONAL GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | None |
10 | AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN 2004 | Management | For | None |
11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | None |
12 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR CONVERTIBLE AND/OR WARRANT PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS AND/OR BEARER PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SH... | Management | For | None |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WING HANG BK LTD MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 2.47 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. CHENG HON KWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ANDREW M. GORDON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALOYSIUS H. Y. TSE AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEE | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK OR GRANT ANY OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE SECURITIES TO BE ISSUED, ALLOTTED OR DISPOSED OF SUBJECT TO THE RESTRICTION THAT THE AGGREGATE NUMBER OF SHARE CAPITAL ALLOTTED, OTHER THAN FOR ALLOTMENT UNDER ANY SHARE OPTION SCHEMES OR EMPLOYEE INCENTIVE PLAN FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIE... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE BANK DURING THE RELEVANT PERIODAS SPECIFIED IN RESOLUTION 6 TO PURCHASE SHARES IN THE CAPITAL OF THE BANK, THE AGGREGATE NUMBER OF SHARES OF THE BANK WHICH MAY BE PURCHASED BY THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THIS RESOLUTION NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | For | For |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE BANK UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 7 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIRECARD AG, GRASBRUNN MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTION 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 4,087,893.34 AS FOLLOWS: EUR 4,087,893.34 SHALL BE CARRIED FORWARD | Management | For | For |
5 | RATIFICATION OF ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF ACTS OF SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: R. P RICHTER GMBH, MUNICH | Management | For | For |
8 | RESOLUTION ON AN INCREASE OF THE SHARE CAPITAL THROUGH THE CONVERSION OF COMPANY RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION, THE COMPANY S SHARE CAPITAL OF EUR 81,431,868 SHALL BE INCREASED TO EUR 101,789,835 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 20,357,967 NEW BEARER NO-PARS SHARES WITH DIVIDEND ENTITLEMENT FROM 01 JAN 2008, THE SHARES SHALL BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF 4:1 | Management | For | For |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 50,894,914 THROUGH THE ISSUE OF UP TO 50,894,914 BEARER NO-PAR SHARES AGAINST CONTRIBUTION S IN CASH AND/OR KIND, ON OR BEFORE 24 JUN 2013; SHAREHOLDERS, SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR A CAPITAL INCREASE OF UP TO 10% O... | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO ISSUE 3,053,700 STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 24 JUN 2012 2008 STOCK OPTION PLAN; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,053,700 THROUGH THE ISSUE OF UP TO 3,053,700 NEW BEARER NO-PAR SHA... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, WIRE CARD TECHNOLOGIES AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2013 | Management | For | For |
12 | ELECT MR. WULF MATTHIAS TO THE SUPERVISORY BOARD | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 1,000,000 EARNINGS BEFORE INTEREST AND TAX IN EXCESS OF EUR 30,000,000; THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS; FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,250 PER BOARD MEETING | Management | For | For |
14 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 23 DEC 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK SHARES ARE USED FOR MERGE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISTRON CORP MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BUSINESS REPORT OF YEAR 2007. | N/A | N/A | N/A |
2 | SUPERVISOR S AUDIT REPORT. | N/A | N/A | N/A |
3 | THE REPORT REGARDING REVISION OF RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETING. | N/A | N/A | N/A |
4 | RATIFICATION OF BUSINESS REPORT AND FINANCIAL STATEMENTS FOR YEAR 2007. | Management | For | For |
5 | ALLOCATION OF EARNINGS FOR YEAR 2007. | Management | For | For |
6 | APPROVAL OF CAPITAL INCREASE OF RETAINED EARNINGS. | Management | For | For |
7 | DISCUSSION OF THE AMENDMENT OF ARTICLES OF INCORPORATION. | Management | For | For |
8 | APPROVAL OF THE AMENDMENT OF PROCEDURES OF ASSETS ACQUISITION AND DISPOSAL . | Management | For | For |
9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES THROUGH PRIVATE PLACEMENT. | Management | For | For |
10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OFFER NEWLY ISSUED COMMON SHARES IN THE FORM OF GDR. | Management | For | For |
11 | APPROVAL AND DISCUSSION OF THE TAX BENEFITS PROPOSAL FOR CAPITAL INCREASE OF RETAINED EARNINGS AND ISSUANCE OF ORDINARY SHARES IN YEAR 2005. | Management | For | For |
12 | TO ELECT WILLIAM LU (HUNG-I LU) (ID 20828393) AS DIRECTOR. | Management | For | For |
13 | TO ELECT PHILIP PENG (CHIN-BING PENG) (ID 70751314) AS SUPERVISOR. | Management | For | For |
14 | DISCUSSION FOR RELEASING THE NON-COMPETE RESTRICTION ON THE ELECTED DIRECTORSEITHER AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE OF ENTITIES. | Management | For | For |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
16 | ADJOURNMENT | 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: WOOLWORTHS LTD MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 | Management | For | For |
3 | RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9 | Management | For | Against |
7 | APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM | Management | For | For |
8 | APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WORLEYPARSONS LTD MEETING DATE: 10/12/2007 | ||||
TICKER: -- SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. GRAHAME CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MS. CATHERINE LIVINGSTONE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E1 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007 | Management | For | For |
6 | APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF NOT MORE THAN A TOTAL OF 73,528 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM HALL AND LARRY BENKE IN RESPECT OF THE 2007/8 FY, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE SPECIFIED TERMS | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF RULE 8.4A OF THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON-EXECUTIVE DIRECTORS BY AUD 8 5,000 FROM AUD 925,000 TO AUD 1,750,000 | Management | For | For |
8 | APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS | Management | For | For |
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ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION | Management | For | For |
12 | AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES | Management | For | For |
13 | APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
3 | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
4 | TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. | Shareholder | Unknown | For |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
6 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZTE CORPORATION MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AUDITED BY THE COMPANY S PRC AND THE HONG KONG AUDITORS | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE RESOLUTION OF THE COMPANY ON THE PROPOSED CONTINUOUS CONNECTED TRANSACTION FRAMEWORK AGREEMENTS FOR 2008 WHERE CONNECTED TRANSACTION IS DEFINED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON SHENZHEN STOCK EXCHANGE THE FRAMEWORK PURCHASE AGREEMENTS FOR 2008 PROPOSED TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, ON THE ONE HAND AND CONNECTED PARTY SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED TOGETHER WITH I... | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR 2008AND A PROPOSAL BE MADE TO 2007 AGM TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG HUA MING FOR 2008 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG AS THE HONG KONG AUDITORS OF THE COMPANY FOR 2008 AND A PROPOSAL BE MADE TO 2007 AGM TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG FOR 2008 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED | Management | For | For |
9 | APPROVE THE REGULATORY OPINION ON GENERAL MEETINGS OF LISTED COMPANIES, 5 INDEPENDENT DIRECTORS OF THE COMPANY SHALL DELIVER THEIR WORK REPORTS AT THE AGM | Management | For | For |
10 | APPROVE THE PROFIT DISTRIBUTION AND CAPITALIZATION FROM CAPITAL RESERVE FOR 2007 TABLED BY THE BOARD OF DIRECTORS OF THE COMPANY: PROPOSED PROFIT DISTRIBUTION FOR 2007: RMB2.5 FOR EVERY 10 SHARES INCLUDING TAX OR A TOTAL OF RMB 239,880,000 IN CASH, BASED ON THE COMPANY S TOTAL SHARE CAPITAL OF 959,521,650 SHARES AS AT 31 DEC 2007; PROPOSED CAPITALIZATION FROM CAPITAL RESERVE FOR 2007: THE CREATION OF 4 ORDINARY SHARES FOR EVERY 10 SHARES BY WAY OF CAPITALIZATION OF CAPITAL RESERVES, REPRESENTING... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES H SHARES OF THE COMPANY INCLUDING SECURITIES CONVERTIBLE INTO DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;... | Management | For | Abstain |
12 | AMEND THE ARTICLE 14(2) UNDER CHARTER 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
13 | AMEND THE PROPOSALS OF PROFIT DISTRIBUTION AND CAPITALIZATION FROM CAPITAL RESERVE FOR 2007 AT THE GENERAL MEETING, THE ISSUED SHARE CAPITAL AND THE REGISTERED CAPITAL WILL CHANGE AS A RESULT OF BONUS SHARES ISSUE, ARTICLES 24 AND 27 UNDER CHAPTER 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
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 RECEIPT OF ACTUAL RECORD DTAE. 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: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
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 MEETING437454 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 | RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | For | Take No Action |
6 | APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
7 | APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 | Management | For | Take No Action |
9 | ELECT MS. SUSAN BIES AS A DIRECTOR | Management | For | Take No Action |
10 | ELECT MR. VICTOR CHU AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. FRED KINDLE AS A DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | For | Take No Action |
14 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
15 | RATIFY OBT AG AS SPECIAL AUDITORS | 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. |
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