ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
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.
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ISSUER NAME: AB LINDEX MEETING DATE: 12/19/2006 |
TICKER: -- SECURITY ID: W0166N104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. CLAES BEYER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT THE PERSONS TO VERIFY THE MINUTES OF THE MEETING AND CHECK VOTES | Management | Unknown | Take No Action |
9 | APPROVE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES | Management | Unknown | Take No Action |
11 | APPROVE THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT FOR THE FY 2005/2006 | Management | Unknown | Take No Action |
12 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE THE DIVIDEND TO THE SHAREHOLDERS OF SEK 5.0 FOR EACH SHARE; THE RECORD DAY FOR RECEIVING THE DIVIDEND IS TO BE FRIDAY 22 DEC 2006; IF THE AGM RESOLVES IN ACCORDANCE WITH THE DIVIDEND IS EXPECTED TO BE PAID OUT BY VPC ON FRIDAY 29 DEC 2006 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
15 | APPROVE THAT THE NUMBER OF BOARD MEMBERS SHALL BE 7 AND THAT NO DEPUTY MEMBERS SHALL BE APPOINTED | Management | Unknown | Take No Action |
16 | APPROVE TO INCREASE THE FEES TO THE CHAIRMAN OF THE BOARD BY SEK 100,000 TO SEK 500,000 AND THAT THE FEE TO EACH BOARD MEMBER SHALL REMAIN UNCHANGED AT SEK 200,000; THE TOTAL FEE FOR THE WORK WITHIN THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE SHALL REMAIN UNCHANGED AT SEK 300,000, TO BE DISTRIBUTED IN ACCORDANCE WITH THE FOLLOWING: THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES SEK 100,000 AND THE OTHER MEMBERS OF THE COMMITTEE RECEIVE SEK 50,000 EACH, PROVIDED THAT THE COMMITTEES HAVE THE ... | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. CHRISTER GARDELL, CONNY KARLSSON, BENGT LARSSON, LARS OTTERBECK AND NORA FORISDAL LARSSEN AND ELECT MR. EMMA WIKLUND AND MS. MONIKA ELLING AS A NEW BOARD MEMBERS; ELECT MR. CONNY KARLSSON AS A CHAIRMAN AND MR. CHRISTER GARDELL AS A DEPUTY CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE: A REMUNERATION TO THE SENIOR EXECUTIVES WHICH IS IN LINE WITH MARKETCONDITIONS AND IS COMPETITIVE AND ALIGNS THE INTERESTS OF THE EXECUTIVES WITH THE INTERESTS OF THE SHAREHOLDERS; THE SALARY FOR THE MANAGING DIRECTOR CONSISTS OF A FIXED BASE SALARY; THE PENSION AGE FOR THE MANAGING DIRECTOR IS 60 YEARS; THE MANAGING DIRECTOR IS COVERED BY THE GENERAL PENSION PLAN; IN ADDITION, PENSION PREMIUMS CORRESPONDING TO 30% OF THE PENSION QUALIFYING SALARY ARE PAID UP; THE PENSION QUALIFYING SAL... | Management | Unknown | Take No Action |
19 | AMEND, AS A RESULT OF THE NEW COMPANIES ACT WHICH CAME INTO FORCE ON 01 JAN 2006, THE ARTICLES OF ASSOCIATION MAINLY IN ACCORDANCE WITH THE FOLLOWING: A PROVISION IS INSERTED TO THE EFFECT THAT THE TOTAL NUMBER OF SHARES SHALL BE NOT LESS THAN 25,000,000 AND NOT MORE THAN 100,000,000; THE PROVISION REGARDING THE NOMINAL AMOUNT IS DELETED; A PROVISION IS INSERTED TO THE EFFECT THAT SHAREHOLDERS WILL HAVE THE SAME PREFERENTIAL RIGHT IN SET-OFF ISSUES AS IN THE CASE OF CASH ISSUES AND THAT THE PRE... | Management | Unknown | Take No Action |
20 | APPOINT THE NOMINATION COMMITTEE AND DETERMINE ITS ASSIGNMENT WAS TAKEN DURING THE AGM HELD ON 19 DEC 2005 | Management | Unknown | Take No Action |
21 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACERGY SA, LUXEMBOURG MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: L00306107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374531 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 AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF DELOITTE S.A. LUXEMBOURG, INDEPENDENT AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF MAITLAND MANAGEMENT SERVICES S.A. LUXEMBOURG, SATUTORY AUDITOR OF THE COMPANY | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTOR OF THE COMPANY, IN RESPECT OF THECONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OFTHE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE DIVIDENDS OF THE COMPANY FOR THE FYE 30 NOV 2006 ANDTHE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY OF PAYMENT OF A DIVIDEND OF USD 0.20 PER SHARE, PAYABLE ON 14 JUN 2007 TO SHAREHOLDERS OF RECORD AS OF 25 MAY 2007 | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY, FROM TIME TO TIME IN THE OPEN MARKET AND IN PRIVATELY NEGOTIATED TRANSACTIONS AT A PRICE REFLECTING SUCH OPEN MARKET PRICE AND ON SUCH OTHER TERMS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
11 | ELECT MR. MARK WOOLVERIDGE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. JAMES B. HURLOCK AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. TROND O. WESTLIE AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT MR. J. FRITHJOF SKOUVEROE AS A DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT MR. GEORGE H. DOREMUS AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. TOM EHRET AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. PETER MASON AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT THE STATUTORY AUDITOR TO REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT AGM OF SHAREHOLDERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AKER KVAERNER ASA MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: R0180X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 AND APPOINT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THE INFORMATION REGARDING THE BUSINESS | Management | Unknown | Take No Action |
5 | APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2006 AND THE ANNUAL REPORT | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE TO SPLIT THE SHARES | Management | Unknown | Take No Action |
13 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
16 | 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. |
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ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: F0259M475
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
4 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT | Management | For | For |
6 | APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
7 | APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 | Management | For | For |
8 | APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
10 | APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
11 | APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 | Management | For | For |
12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS | Management | For | For |
18 | APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
24 | AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
25 | AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
26 | AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
27 | AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
28 | AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
29 | AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANDRITZ AG, GRAZ MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: A11123105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORT AND THE REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2006 | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF THE NET INCOME FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS FOR THE 2007 BUSINESS YEAR | Management | Unknown | Take No Action |
7 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE TO INCREASE STOCK CAPITAL FROM EUR 95.510.000 TO 104.000.000 BY CONVERSION OF THE ACCORDANT PARTIAL AMOUNT OF THE CAPITAL RESERVE WITHOUT ISSUING NEW SHARES | Management | Unknown | Take No Action |
9 | APPROVE THE SHARE SPLIT AT RAPORT 1:4 WHEREBY THE QUANTITY OF SHARES WILL BE RAISED TO 52,000,000 SHARES | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY BYLAWS IN PARAGRAPH 4 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS FOR BUYBACK OF OWN SHARES UP TO 10% OF THE COMPANY CAPITAL FOR ABOUT 18 MONTHS, STARTING FROM 1 APR 2007 | 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. |
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ISSUER NAME: ARM HLDGS PLC MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G0483X122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S ANNUAL REPORT AND THE ACCOUNTS FOR YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 0.6 PENCE PER SHARE IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT BAS SPECIFIEDC FOR THE FYE 31 DEC 2006 | Management | For | For |
4 | ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WARREN EAST AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LUCIO LANZA AS A DIRECTOR | Management | For | For |
8 | 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 |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 133,361,000 ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE TO BE PAID FOR EACH SHARE EQUAL TO THE NOMINAL VALUE AND EQUAL TO 105% OF THE AVERAGE OF CLOSING MID PRICE OF THE COMPANY S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER... | Management | For | For |
11 | AUTHORIZE THE COMPANY IN SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, TO STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS; AND AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND I... | Management | For | For |
12 | APPROVE THE LIMIT ON THE ORDINARY REMUNERATION OF DIRECTORS SPECIFIED IN ARTICLE 72 OF THE ARTICLES OF ASSOCIATION TO BE INCREASED FOR GBP 250,000 TO GBP 500,000 PER ANNUM | Management | For | For |
13 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY TO GBP 268,518,000 BY THE CREATION OF 267,418,000 NEW DEFERRED 4 SHARES OF GBP 1 EACH BDEFERRED SHARESC HAVING ATTACHED THERETO THE FOLLOWING RIGHTS AND RESTRICTIONS: I) A DEFERRED SHARE SHALL NOT ENTITLE ITS HOLDER TO RECEIVE ANY DIVIDEND OR OTHER DISTRIBUTION BOTHER THAN PURSUANT TO PARAGRAPH C BELOWC;AND NOT ENTITLE ITS HOLDER TO RECEIVE NOTICE OF OR TO ATTEND BEITHER PERSONALLY OR BY PROXYC OR VOTE AT BEITHER PERSONALLY OR BY PROXYC ANY... | Management | For | For |
14 | APPROVE SUBJECT TO CONFIRMATION BY THE COURT, THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY THE CANCELLATION OF 55,719,000 ORDINARY SHARES OF 0.05 PENCE BEING SHARES WHICH THE COMPANY PURPORTED TO PURCHASE FROM SHAREHOLDERS DURING THE PERIOD OF 19 MAY 2006 TO 21 FEB 2007 PURSUANT TO THE AUTHORITY TO MAKE ON MARKET PURCHASES CONFERRED ON THE DIRECTORS BY SPECIAL RESOLUTION DATED 25 APR 2006 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO APPROPRIATE DISTRIBUTABLE RESERVES OF THE COMPANY BAS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 22 FEB 2007C TO THE PAYMENT OF THE INTERIM DIVIDEND ON THE COMPANY S ORDINARY SHARES OF 0.34 PENCE PER SHARE BTHE DIVIDENDC PAID ON 06 OCT 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 01 SEP 2006 BTHE RECORD DATEC B) AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDEND ON THE COMPANY S ORDINARY SHARES AGAINST ... | Management | For | For |
16 | APPROVE THE RULES OF THE ARM HOLDINGS PLC SAVINGS RELATED SHARE OPTION SCHEME2007 BTHE SCHEMEC BTHE BPRINCIPAL FEATURES AS SPECIFIEDC AND AUTHORIZE TO ESTABLISH SUCH FURTHER SCHEMES FOR THE BENEFIT OF EMPLOYEES OVERSEAS BASED ON THE SCHEME SUBJECT. TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS SECURITIES LAWS, EXCHANGE CONTROL AND TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES OF THE COMPANY MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 05/15/2007 |
TICKER: ARMHY SECURITY ID: 042068106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO ELECT MS K O DONOVAN AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR Y K SOHN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR W EAST AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR L LANZA AS A DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
11 | TO APPROVE ELECTRONIC COMMUNICATIONS AND RELATED CHANGES TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
12 | TO APPROVE AN INCREASE IN THE LIMIT ON DIRECTORS REMUNERATION. | Management | For | For |
13 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY CAPITALISATION/REDUCTION OF CAPITAL. | Management | For | For |
14 | TO APPROVE THE CANCELLATION OF CERTAIN SHARES. | Management | For | For |
15 | TO REGULARISE 2006 INTERIM DIVIDEND AND APPROVE DEED OF RELEASE. | Management | For | For |
16 | TO APPROVE THE INTRODUCTION OF A REPLACEMENT SAVINGS-RELATED SHARE OPTION SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: G0669T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, 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 UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... | Management | For | For |
12 | AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVIS EUROPE PLC, LONDON MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: G06836103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2006 AND THEAUDITORS REPORTS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. ALUN CATHCART AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MURRAY HENNESSY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. GLIBERT VAN MARCKE DE LUMMEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PIERRE ALAIN DE SMEDT AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE AVIS EUROPE PLC LONG TERM INCENTIVE PLAN BTHE PLANC AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENT TO THE RULES AS THEY MAY CONSIDER NECESSARY AND FURTHER AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY SHARES MADE AVAILABL... | Management | For | For |
9 | ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF ITS ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 92,052,404 BREPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL AT 26 FEB 2007; B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHEST OF: I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AWD HOLDING AG, HANNOVER MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: D0460P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 07, 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 79,519,455.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO-PAR SHARE EUR 29,288,735.90 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | 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 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: BDO DEUTSCHE WARENTREUHAND AG, HANOVER | Management | For | For |
7 | 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 15% 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 NOV 2008; THE BOARD OF MANAGING OF DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO... | Management | For | For |
8 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF THE 2007 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 15,000; IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A PROFIT-ORIENTED REMUNERATION OF 0.05 PER MILLE OF THE COMPANY S ANNUAL NET PROFIT; THE COMPANY IS ALSO AUTHORIZED TO TAKE OUT D+0 INSURANCE POLICIES FOR MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
9 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3B1C, REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3B2C, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXFOOD AB MEETING DATE: 03/08/2007 |
TICKER: -- SECURITY ID: W1051R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
4 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT A CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THE DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE PARENT COMPANY ANNUAL REPORT, THE AUDITOR S REPORT AND OF THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
12 | APPROVE THE CHIEF EXECUTIVE OFFICERS ADDRESS | Management | Unknown | Take No Action |
13 | QUESTIONS | Management | Unknown | Take No Action |
14 | ADOPT THE PARENT COMPANY PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE: THE ALLOCATION OF THE COMPANY S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET; THE DIVIDEND SET AT SEK 20 PER SHARE, OF WHICH SEK 12 CONSTITUTES AN ORDINARY DIVIDEND AND SEK 8 AN EXTRA DIVIDEND BTHE DIVIDEND FOR THE PRECEDING YEAR WAS SEK 15 PER SHARE, OF WHICH SEK 9 CONSTITUTED AN ORDINARY DIVIDEND AND SEK 6 AN EXTRA DIVIDENDC, AND THAT THE RECORD DATE BE SET AT 13 MAR 2007; IF AGM VOTES IN FAVOUR OF THE PROPOSAL, DIVIDENDS ARE EXPECTED TO BE SENT OUT VIA VPC AB ON FRIDAY, 16 MAR... | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7, WITH NO ALTERNATES | Management | Unknown | Take No Action |
18 | APPROVE THAT THE COMBINED DIRECTORS FEES SHALL BE SET AT SEK 1,875,000, OF WHICH SEK 450,000 SHALL BE PAYABLE TO THE CHAIRMAN, SEK 300,000 TO THE VICE CHAIRMAN, AND SEK 225,000 TO EACH OF THE OTHER DIRECTORS AND THE AUDITOR S FEES SHALL BE PAID AS INVOICED | Management | Unknown | Take No Action |
19 | ELECT MESSRS. ANTONIA AXSON JOHNSON, PEGGY BRUZELIUS, MARIA CURMAN, GORAN ENNERFELT, MARCUS STORCH, GUNNAR SODERLING AND ANNIKA AHNBERG AS THE DIRECTORS AND ALTERNATE DIRECTORS | Management | Unknown | Take No Action |
20 | ELECT MR. GORAN ENNERFELT AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
21 | APPOINT A NOMINATING COMMITTEE | Management | Unknown | Take No Action |
22 | APPROVE THE BOARD S PROPOSAL FOR PRINCIPLES FOR COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR COMPANY MANAGEMENT ENTAILS IN ESSENCE THAT THE COMPANY SHALL STRIVE TO OFFER ITS SENIOR EXECUTIVES GOING-RATE COMPENSATION IN THE MARKET, THAT THEIR REMUNERATION SHALL BE SET BY A SPECIAL COMPENSATION COMMITTEE ESTABLISHED WITHIN THE BOARD, THAT THE CRITERIA FOR SUCH SHALL BE BASED ON THE IMPORTANCE OF THEIR WORK DUTIES, REQUIRED LEVELS OF COMPETENCE, EXPERIENCE AND PERFORMANCE, AND THAT THEIR COMPENSA... | Management | Unknown | Take No Action |
23 | APPROVE THAT THE COMPANY S SHARE CAPITAL SHALL BE REDUCED BY SEK 10,580,750 BTHE REDUCTION AMOUNTC THROUGH CANCELLATION WITHOUT REPAYMENT OF 2,116,150 SHARES THAT THE COMPANY REPURCHASED; THE PURPOSE OF THE REDUCTION IS THAT THE AMOUNT WITH WHICH THE SHARE CAPITAL HAS BEEN REDUCED SHALL BE TRANSFERRED TO A RESERVE TO BE USED IN ACCORDANCE WITH A DECISION BY THE AGM, A RESOLUTION BY THE AGM IN FAVOUR FOR THE BOARD S PROPOSAL REQUIRES THAT IT HAS THE SUPPORT OF SHAREHOLDERS WHO HOLD AT LEAST TWO-T... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD ON ONE OR MORE OCCASIONS DURING THE PERIOD UP UNTIL THE NEXT AGM, TO DECIDE ON PURCHASES OF THE COMPANY S OWN SHARES, ENTAILING THE RIGHT FOR THE BOARD TO DECIDE ON PURCHASES ON THE NORDIC EXCHANGE, GRANT AUTHORITY TO PURCHASE UP TO 3,000,000 SHARES AT A PRICE PER SHARE THAT IS WITHIN THE REGISTERED PRICE RANGE ON THE NORDIC EXCHANGE, A RESOLUTION BY THE AGM IN FAVOUR FOR THE BOARD S PROPOSAL REQUIRES THAT IT HAS THE SUPPORT OF SHAREHOLDERS WHO HOLD AT LEAST TWO-THIRDS OF THE... | Management | Unknown | Take No Action |
25 | OTHER ITEMS OF BUSINESS | N/A | N/A | N/A |
26 | CONCLUSION OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BABCOCK & BROWN LTD MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: Q1243A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY, ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 AS SPECIFIED | Management | For | For |
3 | RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. GEOFFREY BIANC MARTIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MARTIN REY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES BABCOCK,A DIRECTOR OF THE COMPANY, TO ACQUIRE 79,365 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
7 | APPROVE, , FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE 265,278 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
8 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES FANTACI,A DIRECTOR OF THE COMPANY, TO ACQUIRE 124,008 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE 121,820 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
10 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.2 EXCEPTION 9, FOR THE ISSUE OF SECURITIES UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN, THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
11 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, TO ISSUE THE 15,000,000 FULLY PAID ORDINARY SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006, AS SPECIFIED | Management | For | For |
12 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4 OF THE ISSUE 1,500,000 BABCOCK & BROWN SUBORDINATED NOTES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OR SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
13 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, OF THE ISSUE OF 189,033,000 BABCOCK & BROWN SUBORDINATED NOTES 2 BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OF SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
14 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, OF THE ISSUE OF 4,099,088 MANDATORY BONUS DEFERRAL RIGHTS BBDRSC AND 78,592 VOLUNTARY BDRS BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006; AND THE ISSUE OF 4,170,741 FULLY PAID ORDINARY SHARES BY THE COMPANY TO THE TRUSTEES OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 TO BACK THE MANDATORY BDRS AND VOLUNTA... | Management | For | For |
15 | AMEND THE CONSTITUTION OF THE COMPANY, CONTAINED IN THE DOCUMENT TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION | Management | For | For |
16 | APPROVE THE PROPORTIONAL TAKEOVER PROVISIONS IN CLAUSE 13 OF THE COMPANY S CONSTITUTION TO BE RENEWED FOR A PERIOD OF THREE YEARS FROM THE DATE OF THE MEETING CONVENED BY THIS NOTICE OF 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. |
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ISSUER NAME: BANCA ITALEASE S.P.A. MEETING DATE: 11/09/2006 |
TICKER: -- SECURITY ID: T11845103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 NOV 2006 AT 10.30 A.M. 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 STOCK OPTION PLAN EMPOWERMENT | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER DRAFT FOR THE INCORPORATION OF LEASIMPRESA SPA INTO BANCA ITALEASE SPA AND TO INCREASE THE RELATIVE SHARE CAPITAL UP TO MAXIMUM OF EUR 37,799,580.00 BY ISSUING MAXIMUM N. 7,325,500 ORDINARY SHARES, WITH A NOMINAL VALUE OF EUR 5.16 EACH 1 TO BE OFFERED IN FAVOR OF THE MERGER DRAFT | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO EX ARTICLE 2443 OF THE CIVIL CODE, TO INCREASE UNDER PAYMENT, IN ONE OR MORE TIMES, THE COMPANY S CAPITAL STOCK, WITHIN A 1 YEAR PERIOD FROM THE DATE OF THE MEETING S RESOLUTION, UP TO MAXIMUM PREMIUM INCLUDED EUR 300,000,000.00 BY ISSUING ORDINARY SHARES TO BE OFFERED IN OPTION TO ALL THE SHAREHOLDERS; AND THAT THE DIRECTORS WILL HAVE THE FACULTY TO DECIDE ON THE PROCEDURE, THE TERMS AND CONDITIONS OF THE PRESENT PAID-IN CAPITAL INCREASE AS WELL A... | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO EX ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE UNDER PAYMENT, IN 1 OR MORE TIMES, THE COMPANY S CAPITAL STOCK WITHOUT THE OPTION RIGHT, PURSUANT TO ARTICLE 2441, PARAGRAPH 5TH AND 8TH OF THE ITALIAN CIVIL CODE, WITHIN A 5 YEAR PERIOD FROM THE MEETING S RESOLUTION, UP TO MAXIMUM EUR 2,580,000.00 BY ISSUING MAXIMUM N. 500,000 ORDINARY SHARES IN FAVOR OF THE STOCK OPTION PLAN RESERVED TO THE COMPANY AND ITS SUBSIDIARIES STAFF, MANAGERS AND THE ... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCA ITALEASE S.P.A. MEETING DATE: 04/16/2007 |
TICKER: -- SECURITY ID: T11845103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN MIX MEETING.THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 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 |
3 | PLEASE NOTE THAT THE FEES: IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. PLEASE REFER TO THE CONTRACTUAL ARRANGEMENTS IN FORCE AT PRESENT. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2006 AND REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE AUDITING FIRM; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
5 | APPOINT THE DIRECTORS; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
6 | APPROVE THE EXTENSION OF THE AUDIT MANDATE GIVEN TO THE AUDITING FIRM; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF THE BY-LAWS NUMBER 7, 8, 10, 14, 16, 19, 21 AND 28; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF PIRAEUS MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: X06397107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BANKS ANNUAL FINANCIAL STATEMENTS 2006, TOGETHER WITH THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS AND PROFITS DISTRIBUTION | Management | Unknown | Take No Action |
3 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTOR MEMBERS AND THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE BANKS BOARD OF DIRECTOR AND EXECUTIVES REMUNERATION AND INDEMNITIES | Management | Unknown | Take No Action |
5 | ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, FOR THE FY 2007 | Management | Unknown | Take No Action |
6 | RATIFY THE ELECTION OF NEW BOARD OF DIRECTOR MEMBERS IN REPLACEMENT OF RESIGNED MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE TO PREAPPROVE THE FEES TO THE MEMBERS OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO PURCHASE THE BANKS OWN SHARES, ACCORDING TO ARTICLE 16 PARAGRAPH 5TO 14 OF LAW 2190/1920 | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTOR MEMBERS AND BANKS MANAGERS, PURSUANT TO ARTICLE 23 OF THE CODIFIED LAW 2190/1920, FOR THEIR PARTICIPATION IN ASSOCIATED COMPANIES MANAGEMENT, PURSUANT TO ARTICLE 42E PARAGRAPH 5 OF THE CODIFIED LAW 2190/1920 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTOR TO INCREASE EACH TIME THE SHARE CAPITAL, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF LAW 2190/1920 | Management | Unknown | Take No Action |
11 | VARIOUS ANNOUNCEMENTS | 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. |
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ISSUER NAME: BERGMAN & BEVING AB MEETING DATE: 08/24/2006 |
TICKER: -- SECURITY ID: W14696111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE ELECTORAL REGISTER AND ITS COMPILATION | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL ACCOUNTS, AUDIT REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE: A) COMPANY S AUDITOR AND B) THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE WORK OF THE BOARD OF DIRECTORS AS WELL AS THE COMPANY S COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
11 | ADDRESS OF THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE THE ALLOCATION OF THE COMPANY S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET A DIVIDEND OF SEK 3.50 PER SHARE AND 29 AUG 06 AS THE RECORD DATE | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
15 | AMEND THE SECTIONS 5, 6, 10, 12, 13 AND 14 THE FORMER SECTION 15 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF REGULAR DIRECTORS AT 5 | Management | Unknown | Take No Action |
17 | RATIFY AN AGGREGATE DIRECTORS FEES OF SEK 1,100,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 400,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 300,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 200,000 PER DIRECTOR; THE DIRECTORS FEES ARE UNCHANGED COMPARED TO THE PRECEDING YEAR; NO SEPARATE COMPENSATION IS PAID FOR THE COMMITTEE WORK; THE AUDIT FEES WILL BE PAID ACCORDING TO APPROVED INVOICE | Management | Unknown | Take No Action |
18 | ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RE-ELECTMESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF SHARES SO THAT THE COMPANY S HOLDING OF OWN SHARES IN TREASURY AT NO TIME WILL EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING IN THE COMPANY; PURCHASES SHALL BE MADE OVER THE STOCKHOLM STOCK EXCHANGE AT THE CURRENT AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE STOCKHOLM STOCK ... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE COMPANY TO ISSUE UP TO 250,000 CALL OPTIONS FOR REPURCHASED CLASS B SHARES IN BERGMAN & BEVING AB HELD IN TREASURY TO UP TO 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE BERGMAN & BEVING GROUP; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN BERGMAN & BEVING AB DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2011, AT A REDEMPTION PRICE WHICH WILL BE SET AT 110% THE AVERAGE DAILY HIGH AND LOW PRICES PAID FOR THE BERGMAN& BEVIN... | Management | Unknown | Take No Action |
22 | ADOPT THE SPECIFIED GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
23 | OTHER MATTERS | Management | Unknown | Take No Action |
24 | ADJOURNMENT OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BILFINGER BERGER AG, MANNHEIM MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: D11648108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 07, 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 46,495,127.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | 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 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, KARLSRUHEAND ERNST + YOUNG AG, MANNHEIM | Management | For | For |
7 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 11,158,830, 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 22 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO SHAREHOLDERS, TO DISPOSE OF THE SH... | Management | For | For |
8 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BILFINGER BERGER INDUSTRIAL SERVICES AG, EFFECTIVE RETROACTIVELY FROM THE ENTRY OF THE AGREEMENT INTO THE COMMERCIAL REGISTER OF BILFINGER BERGER INDUSTRIAL SERVICES AG FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BILFINGER BERGER POWER SERVICES GMBH, EFFECTIVE RETROACTIVELY FROM THE ENTRY OF THE AGREEMENT INTO THE COMMERCIAL REGISTER OF BILFINGER BERGER POWER SERVICES GMBH, FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 24B2C, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2007 |
TICKER: -- SECURITY ID: R1536Z104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006 AND THE BOARDS ANNUAL REPORT FOR 2006, THE GROUP ACCOUNTS; AND APPROVE THE ALLOCATION OF THE ANNUAL RESULT: TO DISTRIBUTE A SHARE DIVIDEND OF NOK 4.25 PER SHARE FOR 2006; THE SHARE DIVIDEND IS PAID OUT TO THE COMPANYS SHAREHOLDERS AS PER 23 MAY AND THE SHARE WILL BE LISTED EXCLUSIVE OF THE SHARE DIVIDEND AS FROM 24 MAY 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE BOARDS STATEMENT AS TO SALARIES AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GRANTED ON03 MAY 2006, TO ACQUIRE OWN SHARES TO A TOTAL NOMINAL VALUE OF NOK 46,250,000 AND NOT NO MORE THAN 5% OF THE OUTSTANDING SHARES; THE LOWEST AND THE HIGHEST VALUES AT WHICH THE SHARES MAY BE ACQUIRED ARE NOK 20 AND NOK 300 RESPECTIVELY; THE COMPANYS ACQUISITION OF OWN SHARES IS TO BE CARRIED OUT ON A STOCK EXCHANGE OR IN ANOTHER MANNER AT STOCK MARKET PRICE AND IN COMPLIANCE WITH THE COMMON PRINCIPLES OF FAIR TREATMENT O... | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT IN CERMAQ ASA BY NOK 935,534, 829IN ACCORDANCE WITH THE PUBLIC LIMITED COMPANIES ACT, SECTION 3-2, SECOND PARAGRAPH, SENTENCE 4; THE AMOUNT IS TRANSFERRED IN ITS ENTIRETY TO UNRESTRICTED EQUITY | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF NOK 762,000 TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
11 | ELECT KPMG AS AS THE NEW AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE MODIFICATION OF THE GUIDELINES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE THE ENLARGEMENT OF THE ELECTION COMMITTEE BY ONE MEMBER | Management | Unknown | Take No Action |
16 | APPOINT AN INDEPENDENT BODY TO REVIEW ITS OPEN NET CAGE SALMON AQUACULTURE OPERATIONS GLOBALLY WITH REGARD TO COMPLIANCE WITH THE ETHICAL GUIDELINES FOR THE GOVERNMENT PENSION FUND - GLOBAL AND TO ISSUE A REPORT TO SHAREHOLDERS OF THE FINDINGS BEFORE THE NEXT AGM IN 2008 | Management | Unknown | Take No Action |
17 | 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. |
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ISSUER NAME: CIE DES MACHINES BULL SA MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: F5895B254
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2007 AT 15:00. 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 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING A LOSS OF EUR 17,038,000.00 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING NET BOOK EARNINGS OF EUR 6,203,358.17; GRANT DISCHARGE TO THE DIRECTORS AND THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET BOOK INCOME FOR FY BE OF: EUR 6,203,358.17 BE ALLOCATED TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3.71; THE BALANCE TO THE RETAINED EARNINGS, I.E. EUR 6,203,358.46 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT OF EUR 24,614,054.62 WILL SHOW A NEW BALANCE OF EUR 30,817,409.08 | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT 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 180,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DIDIER LAMOUCHE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERVAIS PELLISSIER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVANCENS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. KAZAHIKO KOBAYASHI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. THEODORE SHAFFENER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-FRANCOIS HEITZ AS A DIRECTOR FORA 3-YEAR PERIOD | Management | For | For |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES WEBER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
15 | APPROVE TO RENEW THE APPOINTMENT OF CABINET GRANT THORNTON AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
16 | APPROVE TO RENEW THE APPOINTMENT OF CABINET IGEC AS THE DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED BELOW: MAXIMUM PURCHASE PRICE: EUR 12.00, PER SHARE OF A PAR VALUE OF EUR 0.10, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 96,786,397 SHARES OF A NOMINAL VALUE OF EUR 0.10 PER SHARE; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2006; AND TO TAKE AL... | Management | For | Against |
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 300,000,000.00; BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF BONDS AND DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; IT SUPERSEDES... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL BY WAY OF A PUBLIC OFFERING, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF BONDS AND DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; THESE SECURITIES MAY BE ISSUED,... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT OF THE ADOPTION OF THE RESOLUTIONS 16 AND 17, TO INCREASE WITHIN THE LIMIT OF OVERALL CEILING FIXED BY THE RESOLUTION 20, THE NUMBER OF SHARES AND 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; BAUTHORITY EXPIRES AT THE END OF 18 MONTH... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, UP TO 10% OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC AND CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2006 IN ITS RESOLUTION 14; AND TO TAKE ALL NECESSARY MEAS... | Management | For | For |
22 | APPROVE, CONSEQUENTLY TO THE ADOPTION OF THE RESOLUTIONS 16, 17 AND 18, THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THESE RESOLUTIONS IS FIXED AT EUR 345,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC AND CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2006 IN ITS RESOLUTION 15 | Management | For | Against |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, WITH CANCELLATION OF THE SHAREHOLDER S PREFERRED SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN TO BE SET UP; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL; IT CANCELS AND REPLACES THE ONE GRANTED BY SHAREHOLDERS MEETING OF 17 MAY 2006 IN ITS RESOLUTION 16; AND TO TAKE ALL NECESSARY ... | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO DECIDE IN THE EVENT OF A PUBLICOFFERING, ON THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE, WITH PREFERENTIAL CONDITIONS, FOR BULL SHARES AND ON THEIR ALLOCATION FOR FREE TO ALL THE COMPANY S SHAREHOLDERS; THE MAXIMUM NUMBER OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED SHALL BE EQUAL TO THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; THE MAXIMUM NOMINAL AMOUNT, GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR ... | Management | For | Against |
25 | APPROVE TO DELETE THE TERM CONCERNING THE STATUTORY THRESHOLD FROM 0.5% UP TO5% OF THE SHARE CAPITAL OR OF THE VOTING RIGHTS AND TO REPLACE BY 2.5% OF CAPITAL OR OF THE VOTING RIGHTS, OR BY A MULTIPLE OF THIS PERCENTAGE; AMEND ARTICLE 11 OF THE BY-LAWS: TRANSFER OF THE SHARES - RIGHTS ATTACHED TO SHARES | Management | For | For |
26 | APPROVE TO BRING THE BY-LAWS INTO CONFORMITY WITH THE PROVISIONS OF THE DECREE DATE 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES AND AMEND THE ARTICLES 17, 20, 24, 25, 28, 29 AND 30 | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, 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. |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/30/2007 |
TICKER: -- SECURITY ID: G2326A103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 | 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-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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 |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, 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 NOMIN... | Management | For | For |
7 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C | Management | For | For |
8 | AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT | Management | For | For |
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ISSUER NAME: COMBA TELECOM SYSTEMS HOLDINGS LTD MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G22972106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. ZHANG YUE JUN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. YAO YAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. LAU SIU KI, KEVIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. LIU CAI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTOR OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHA... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE HONG KONG C... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 5.A BE AND EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER THE... | Management | For | Against |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 01/09/2007 |
TICKER: -- SECURITY ID: F43071103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
3 | APPOINT MR. THIERRY PILENKO AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
4 | APPOINTS MR. TERENCE YOUNG AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THECONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
5 | APPOINT MR. DAVID WORK AS A NEW DIRECTOR, UNDER THE PREVIOUS CONDITION OF THEMERGER WITH VERITAS DGC INC. | Management | Unknown | Take No Action |
6 | APPOINT MR. LOREN CAROL AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
7 | APPOINT THE COMPANY AUDITEX AS A STATUTORY AUDITOR, TO REPLACE MR. MICHEL LEGER FOR THE REMAINDER OF MR. MICHEL LEGER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 | Management | Unknown | Take No Action |
8 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITIONS PRECEDENT PROVIDED BY THE MERGER AGREEMENT ARE COMPLETED, TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY THE ISSUANCE, WITH NO SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS OF 10,000,000 NEW SHARES IN THE COMPANY RESERVED FOR VERITAS DGC INC. SHAREHOLDERS, IN CONSIDERATION FOR ALL THE VERITAS DGC INC. COMMON SHARES, EXISTING ON THE DATE THE OPERATION IS CARRIED OUT ON THE BASIS OF THE 35,985,254 VERIT... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITION THAT THE CAPITAL INCREASE OF THE RESOLUTION E.7 AND THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. ARE COMPLETED, IN ORDER TO RECORD TO THE PROFIT OF THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED BY VERITAS DGC INC., THE STATUS OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THESE SECURITIES IN ORDER TO ISSUE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, NEW SHARES IN THE COMPANY S IN THE EVENT OF A CONVERSION BY T... | Management | Unknown | Take No Action |
11 | APPROVE, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED, TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BY-LAWS AS FOLLOWS: ARTICLE 3 - CORPORATE NAME: THE CORPORATE NAME IS COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS AND ITS SET OF INITIALS IS CGG VERITAS | Management | Unknown | Take No Action |
12 | APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: TOUR MAINE MONTPARNASSE, 33 AVENUE DU MAINE, 75015 PARIS AND AMEND THE ARTICLE 4 OF THE BY-LAWS: REGISTERED OFFICE | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F2349S108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS MANAGEMENT REPORT AND THE STATUTORY AUDITORS GENERAL REPORT, APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
4 | APPROVE THE APPROPRIATION OF THE INCOME | Management | For | For |
5 | RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
6 | APPROVE THE FINAL DISCHARGE TO THE DIRECTORS | Management | For | For |
7 | APPROVE TO RENEW THE MANDATE OF MR. JEAN DUNAND AS A DIRECTOR | Management | For | For |
8 | APPROVE TO RENEW THE MANDATE OF MR. CHRISTIAN MARBACH AS A DIRECTOR | Management | For | For |
9 | APPROVE TO RENEW THE MANDATE OF MAZARS ET GUERARD AS THE STATUTORY AUDITORS WITH TENURE | Management | For | For |
10 | APPROVE TO RENEW THE MANDATE OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITORS WITH TENURE | Management | For | For |
11 | APPROVE TO RENEW THE MANDATE OF MR. PATRICK DE CAMBOURG AS THE SUPPLY STATUTORY AUDITOR | Management | For | For |
12 | APPROVE TO RENEW THE MANDATE OF THE COMPANY AUDITEX AS THE SUPPLY STATUTORY AUDITORS | Management | For | For |
13 | APPROVE TO SET THE DIRECTORS FEES FOR THE FY 2007 | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY, TO ASSIGN, TO TRANSFER SHARES OF THE COMPANY, AT ANY MOVEMENT, IN 1 OR SEVERAL TIMES AND BY ALL MEANS; SETTING OF THE MAXIMUM NUMBER OF SHARES LIKELY TO BE PURCHASED OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASE OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASED SHARES COULD BE KEPT CANCELLED ASSIGNED OR TRANSFERRED SETTING OF THE MAXIMUM PURCHASE PER SHARE | Management | For | Against |
15 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L 225-38 OF THE COMMERCIAL LAW; APPROVE OF THESE AGREEMENTS AND OF THIS REPORT | Management | For | For |
16 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT | Management | For | For |
17 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 15TH RESOLUTION; WITHIN THE LIMIT OF 10% OF THE CAPITAL, TO SET THE ISSUANCE PRICE | Management | For | For |
19 | APPROVE THAT, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 14TH AND 15TH RESOLUTION, THE BOARD OF DIRECTORS WILL BE ABLE TO INCREASE THE NUMBER OF SECURITIES SET IN THE INITIAL ISSUANCE ACCORDING TO THE CONDITIONS AND LIMITS COVERED BY THE ARTICLE L225-135-1 OF THE COMMERCIAL LAW AND BY THE ARTICLE 155-4 OF THE DECREE DATED 23 MAR 1967 | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL IN 1 OR SEVERAL TIMES, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND BOUGHT TO THE COMPANY AND MADE OF CAPITAL SETTING OF THE MAXIMUM NOMINAL AMOUNT OF THE ORDINARY SHARES LIKELY TO BE ISSUED TO 10% OF THE CAPITAL; WAIVING OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For |
22 | RECEIVE THE REPORT OF THE DEMERGER AUDITORS AND OF THE ASSETS PARTIAL CONTRIBUTION CONTRACT BY WHICH CGG VERITAS BRINGS TO CGG SERVICES THE WHOLE ASSETS AND LIABILITIES CONSISTING OF THE ACQUISITION, THE PROCESSING AND THE INTERPRETATION OF MARINE AND EARTHLY SEISMIC DATAS AND THE MARKETING OF SEISMIC DATAS; APPROVE THE ASSETS PARTIAL CONTRIBUTION CONTRACT DATED 30 MAR 2007 AND, IN CONSEQUENCE, OF CONTRIBUTION GRANTED BY CGG VERITAL TO CGG SERVICES, AS WELL AS THE CONTRIBUTION VALUATION; AND THE... | Management | For | For |
23 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES WITHIN THE LIMIT OF A CERTAIN MAXIMUM NOMINAL AMOUNT BY, THE ISSUANCE OF SHARES OR SECURITIES ENTITLING TO THE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION; AUTHORIZE THE BOARD OF DIRECTORS | Management | For | Against |
24 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE THE ISSUANCE, IN1 OR SEVERAL TIMES, OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES SETTING OF THE MAXIMUM DEBT SECURITIES LIKELY TO BE ISSUED | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT, IN 1 OR SEVERAL TIMES, OPTIONS TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED AS CAPITAL INCREASE OR OPTIONS TO BUY EXISTING SHARES RESULTING FROM REPURCHASES CARRIED OUT BY THE COMPANY; FOR THE BENEFIT OF EMPLOYEES AND MANAGERS OF THE COMPANY AND OR RELATED COMPANIES | Management | For | Abstain |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OFCHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF MEMBERS OF STAFF OF THE COMPANY AND OF RELATED COMPANIES AND FOR THE BENEFIT OF SOCIAL REPRESENTATIVES; AND TO CARRY OUT 1 OR SEVERAL CAPITAL INCREASES BY INCORPORATION OF RESERVES, EARNINGS, ISSUANCE PREMIUMS TO CARRY OUT THE ISSUANCE OF FREE OF CHARGE SHARES; WAIVING OF THE SHAREHOLDERS PREFEREN... | Management | For | Abstain |
27 | AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE CAPITAL IN 1 OR SEVERAL TIMESBY CANCELLATION OF ALL OR PART OF THE SELF-OWN SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
28 | AMEND THE ARTICLE 14-6 OF THE BYLAWS OF THE COMPANY | Management | For | For |
29 | GRANT POWER FOR THE LEGAL 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. |
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ISSUER NAME: CSR PLC, CAMBRIDGE MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: G1790J103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE 52 WEEK PERIOD ENDED 29 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AS SPECIFIED FOR THE 52 WEEK PERIOD ENDED 29 DEC 2006 | Management | For | For |
3 | ELECT MR. SERGIO GIACOLETTO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. RON MACKINTOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. GLENN COLLINSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY CAMBRIDGE SILICON RADIOLIMITED, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985; TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,500 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,500 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND BAUTHORITY EXPIRES THE EARLIER OF THE COMPANY S AGM IN 2008 OR ON 01 MAY 2008C | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY OR AUTHORITIES, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,431; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND/OR TO SELL TREASURY SHARES WHERE SUCH SALE IS TRATED AS AN ALLOTMENT OF EQUITY SECURITIES BY VITURE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 BTHE ACTC, TO PURCHASE THE COMPANY S FULLY OWN PAID ORDINARY SHARES BSECTION 163 OF THE ACTC OF UP TO 6,514,668 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES FOR THE PURPOSE OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 0.1P NOMINAL VALUE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE D... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYTOS BIOTECHNOLOGY AG, SCHLIEREN MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: H1754L101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 MEETING367021, 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, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 AND ACKNOWLEDGE THE REPORTS OF THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF BALANCE SHEET LOSS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE EXTENSION OF AUTHORIZED CAPITAL OF CHF 100,000 | Management | Unknown | Take No Action |
7 | APPROVE TO INCREASE THE CONDITIONAL SHARE CAPITAL OF CHF 20,000 | Management | Unknown | Take No Action |
8 | RE-ELECT DR. FRANCOIS L. EPLATTENIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT DR. WOLFGANG A. RENNER AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEMAG CRANES AG, DUESSELDORF MEETING DATE: 03/20/2007 |
TICKER: -- SECURITY ID: D17567104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 FEB 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 23,036,316.91 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER SHARE, EUR 1,863,323.91 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 21 MAR 2007 | 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 | APPOINTMENT OF THE AUDITORS FOR THE 2006/2007 FY: DELOITTE + TOUCHE GMBH, DUSSELDORF | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD | 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 19 SEP 2008; 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 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS: 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 | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GROUPE DELHAIZE SA, BRUXELLES MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: B33432129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 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 |
4 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
5 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS ON THE RENEWAL OF THE AUTHORIZED CAPITAL | N/A | N/A | N/A |
6 | AMEND THE ARTICLE 9A, FIRST ALINEA OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLE 10, 4TH ALINEA OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLE 32 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE TO INSERT AN ALINEA IN THE ARTICLE 37 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPROVE TO COORDINATE THE BY-LAWS AND POWERS | 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. |
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ISSUER NAME: ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GROUPE DELHAIZE SA, BRUXELLES MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: B33432129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS CONCERNING THE FY 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE COMMITEE OF THE AUDITORS CONCERNING THE FYE ON 31 DEC 2006 | N/A | N/A | N/A |
5 | RECEIVE THE CONSOLIDATED ANNUAL REPORT AS ENDED ON 31 DEC 2006 | N/A | N/A | N/A |
6 | APPROVE THE ANNUAL REPORT AS CLOSED ON 31 DEC 2006, INCLUDED THE APPROPRIATION OF THE RESULT | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THEIR MANDATE FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE AUDITORS FOR THEIR MANDATE OF THE FY 2006 | Management | Unknown | Take No Action |
9 | APPROVE TO RE-NOMINATE MR. COUNT RICHARD GOBLET D ALVIELLA AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RE-NOMINATE MR. ROBERT J. MURRAY AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO RE-NOMINATE DOCTOR WILLIAM L. ROPER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | ACKNOWLEDGE THAT MR. COUNT RICHARD GOBLET D ALVIELLA SATISFIES THE REQUIREMENTS TO ACT AS AN INDEPENDENT DIRECTOR | Management | Unknown | Take No Action |
13 | ACKNOWLEDGE THAT MR. ROBERT J. MURRAY SATISFIES THE REQUIREMENTS TO ACT AS AN INDEPENDENT DIRECTOR | Management | Unknown | Take No Action |
14 | ACKNOWLEDGE THAT DOCTOR WILLIAM L. ROPER SATISFIES THE REQUIREMENTS TO ACT AS AN INDEPENDENT DIRECTOR | Management | Unknown | Take No Action |
15 | AMEND THE DELHAIZE GROUP 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AMERICAN DEPOSITARY SHARES WITH 8,000,000 | Management | Unknown | Take No Action |
16 | APPROVE THE DELHAIZE GROUP 2007 STOCK OPTION PLAN FOR ASSOCIATES OF NON-U.S. COMPANIES | Management | Unknown | Take No Action |
17 | APPROVE THE ACCELERATED VESTING OF STOCK OPTIONS UPON A CHANGE OF CONTROL OF DELHAIZE GROUP | Management | Unknown | Take No Action |
18 | APPROVE AN EARLY REDEMPTION OF BONDS UPON A CHANGE OF CONTROL OF DELHAIZE GROUP | Management | Unknown | Take No Action |
19 | RECEIVE THE EXTRAORDINARY REPORT OF THE BOARD OF DIRECTORS CONCERNING THE AUTHORIZED CAPITAL | N/A | N/A | N/A |
20 | APPROVE THE 5TH PARAGRAPH OF ARTICLE 9A OF THE ARTICLES OF ASSOCIATION CONCERNING THE AUTHORIZED CAPITAL | Management | Unknown | Take No Action |
21 | AMEND ARTICLE 10, PARAGRAPH 4 OF THE ARTICLES OF THE ASSOCIATION CONCERNING THE PURCHASE OF A MAXIMUM OF 10% OF THE OUTSTANDING SHARES | Management | Unknown | Take No Action |
22 | AMEND ARTICLE 12 OF THE ARTICLES OF THE ASSOCIATION CONCERNING THE SECURITIES IN BEARER OR IN REGISTERED FORM | Management | Unknown | Take No Action |
23 | AMEND ARTICLE 31 OF THE ARTICLES OF THE ASSOCIATION CONCERNING THE PROCEDURE FOR HOLDERS OF DEMATERIALIZED SECURITIES | Management | Unknown | Take No Action |
24 | APPROVE THE ADDITION OF A 5TH PARAGRAPH TO ARTICLE 37 CONCERNING THE POSSIBILITY TO VOTE IN WRITING AT ANY GENERAL MEETING | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT THE PROPOSALS APPROVED BY SHAREHOLDERS | Management | Unknown | Take No Action |
26 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRST TRACTOR CO LTD MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y25714109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORT OF THE BOARD BTHE BOARDC OF DIRECTORS BTHE DIRECTORSC OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2006 | Management | For | For |
4 | APPROVE THE DIVIDEND DISTRIBUTION BIF ANYC FOR THE YE 31 DEC 2006 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2007 ANDAUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE REMUNERATION FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
7 | OTHER MATTERS | N/A | N/A | N/A |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE ACCUMULATED LIMIT NOT EXCEEDING 50% OF THE NET ASSETS OF THE COMPANY, TO DETERMINE ANY INVESTMENT PLAN IN RESPECT OF OTHER LIMITED COMPANIES, JOINT STOCK LIMITED COMPANIES OR OTHER ECONOMIC ENTITIES OR PROJECTS, INCLUDING BUT NOT LIMITED TO DECISIONS ON PROJECTS OF INVESTMENT, THE COMPANIES OR OTHER ECONOMIC ENTITIES TO BE INVESTED, THE AMOUNT, THE INVESTMENT METHOD BINCLUDING BY WAY OF ISSUANCE OF DOMESTIC SHARES OR OVERSEAS LISTED FOREIGN SHARESC AND THE TIM... | Management | For | For |
9 | AUTHORIZE THE COMPANY, SUBJECT TO THE GRANTING OF APPROVALS BY THE CHINA SECURITIES REGULATORY COMMISSION AND THE RELEVANT GOVERNMENTAL AUTHORITIES, OF PLACING, ISSUING OR DEALING WITH DOMESTIC SHARES AND H SHARES OF THE COMPANY, SOLELY OR JOINTLY WITHIN THE RELEVANT PERIOD BAS DEFINEDC WITH AN AMOUNT OF NO MORE THAN 20% OF THE ISSUED SHARES OF THAT CLASS OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against |
10 | AUTHORIZE THE BOARD TO HANDLE THE MATTERS IN RELATION TO SUCH PLACEMENT OR ISSUE AND TO MAKE ANY NECESSARY AMENDMENTS AS IT CONSIDERS APPROPRIATE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO AS TO REFLECT THE CHANGES IN THE STRUCTURE OF THE CAPITAL OF THE COMPANY RESULTING FROM SUCH PLACEMENT OR ISSUE; BAUTHORITY EXPIRES THE EARLIER OF THE LAST DAY OF THE 12 MONTHS FROM THE PASSING OF THIS RESOLUTION AND THE DATE ON WHICH THE AUTHORIZATION IS AMENDED BY A SPECIAL RESOLUTION PASSED AT A GENE... | Management | For | Against |
11 | AUTHORIZE THE BOARD TO DECLARE AN INTERIM DIVIDEND TO THE SHAREHOLDERS OF THECOMPANY FOR THE HALF YEAR ENDED 30 JUN 2007 | Management | For | For |
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ISSUER NAME: GEA GROUP AG, BOCHUM MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: D28304109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 07 , 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,754,660.78 AS FOLLOWS: EUR 3,754,660.78 SHALL BE CARRIED FORWARD | 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 | APPOINTMENT OF AUDITORS FOR THE FY 2007: DELOITTE + TOUCHE GMBH, FRANKFURT | Management | For | For |
7 | RENEWAL OF THE AUTHORIZATION 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 29 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D 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 ... | Management | For | For |
8 | RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL 1 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 77,000,000 THROUGH THE ISSUE OF BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE 29 APR 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS | Management | For | For |
9 | AMENDMENT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE CONTINGENT CAPITAL WHICH HAS BEEN CREATED IN CONNECTION WITH THE 2000 STOCK OPTION PLAN BEING REVOKED | Management | For | For |
10 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA ECOFLEX GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA HAPPEL KLIMATECHNIK GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA KLIMA-UND FILTERTECHNIK WURZEN GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, GEA IT SERVICES GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
14 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONV. AND /OR WARRANT BONDS THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 29 APR 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/28/2007 |
TICKER: -- SECURITY ID: G3919S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BDIRECTORSC OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. KONG ZHANPENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WANG TIEGUANG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PATRICK E. BOWE AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS AS SPECIFIED, NOT EXCEEDING 10% OF TH... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION NO. 6 | 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. |
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ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 11/10/2006 |
TICKER: -- SECURITY ID: S31755101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCORPORATING THE AUDITORS AND THE DIRECTORS REPORTS FOR THE YE 30` JUN 2006 | Management | For | For |
2 | RE-ELECT MR. J.G. HOPWOOD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. D.M.J. NCUBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. I.D. COCKERILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT PROFESSOR G.J. GERWEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. N. J. HOLLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. R. L. PENNANT-REA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPROVE THAT THE ENTIRE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERMS OF ANY SHARE PLAN OR SCHEME FOR THE BENEFIT OF EMPLOYEES AND/OR DIRECTORS WHETHER EXECUTIVE OR NON-EXECUTIVE BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, UNTIL THE NEXT AGM; AUTHORIZE THE DIRECTORS, IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 61 OF 1973 AS AMENDED COM... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 8, TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH SUBJECT TO THE LISTINGS REQUIREMENTS OF JSE LIMITED JSE AND SUBJECT TO THE COMPANIES ACT 61 OF 1973 AS AMENDED ON THE FOLLOWING BASIS: THE ALLOTMENT AND ISSUE OF EQUITY SECURITIES FOR CASH SHALL BE MADE ONLY TO PERSONS QUALIFYING AS PUBLIC SHAREHOLDERS AS DEFINED IN THE LISTINGS REQUIREMENTS OF JSE AND ... | Management | For | For |
10 | APPROVE TO REVOKE THE ORDINARY RESOLUTION 10 WHICH WAS ADOPTED AT THE AGM OF THE COMPANY ON17 NOV 2005 AND THAT IT IS NOW RESOLVED THAT SO MANY OF THE TOTAL UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS DO NOT TOGETHER WITH THOSE PLACED UNDER THE CONTROL OF THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION 11 AND PURSUANT TO ANY RESOLUTIONS PLACING SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF THE GOLD FIELDS LIMITED NON-EXECUTIVE 2005 SHARE PLAN, EXCEED 5% OF THE TOTAL I... | Management | For | For |
11 | APPROVE TO REVOKE THE ORDINARY RESOLUTION 11 WHICH WAS ADOPTED AT THE AGM OF THE COMPANY ON 17 NOV 2005 AND THAT IT IS NOW RESOLVED THAT SO MANY OF THE TOTAL UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS DO NOT TOGETHER WITH THOSE PLACED UNDER THE CONTROL OF THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION 10 AND PURSUANT TO ANY RESOLUTIONS PLACING SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF THE GOLD FIELDS LIMITED NON-EXECUTIVE 2005 SHARE PLAN, EXCEED 5% OF THE TOTAL ... | Management | For | For |
12 | APPROVE THAT THE NON-EXECUTIVE DIRECTORS ARE AWARDED RIGHTS TO THE FOLLOWING NUMBERS OF SHARES IN TERMS OF THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN: MESSRS. A.J. WRIGHT - 2 ,800, K. ANSAH-1,900; G.J. GERWEL-1, 200; A. GRIGORIAN-1, 900, J.G. HOPWOOD - 800; J. M. MCMAHON- 1900, D.M.J. NCUBE - 800; R.L. PENNANT-REA - 1 900; P. J. RYAN- 1,900, T.M.G. SEXWALE-1, 900; AND C.I. VAN CHRISTIERSON-1,900; SO MANY UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS ARE NECESSARY TO ALLOT ... | Management | For | For |
13 | APPROVE TO INCREASE THE ORDINARY BOARD MEMBERS BOARD FEE FROM ZAR 100,000 PER ANNUM TO ZAR 110,000 PER ANNUM WITH EFFECT FROM 01 JAN 2007 AND THAT THE CHAIRMAN S FEE AND ALL OTHER COMMITTEE AND ATTENDANCE FEES REMAIN UNCHANGED | Management | For | For |
14 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, BY WAY OF GENERAL APPROVAL TO FROM TIME TO TIME ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE COMPANIES ACT 61 OF 1973 AND THE JSE LISTINGS REQUIREMENTS PROVIDED THAT: THE NUMBER OF ORDINARY SHARES ACQUIRED IN ANY 1 FY SHALL NOT EXCEED 20% OF THE ORDINARY SHARES IN ISSUE AT THE DATE ON WHICH THIS RESOLUTION IS PASSED; THE REPURCHASE MUST BE EFFECTED THROU... | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE, ADDITIONALTEXT AND CHANGE IN THE NUMBERING OF THE 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. |
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ISSUER NAME: HOCHTIEF AG, ESSEN MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: D33134103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 77,00 0,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 10 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
5 | RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GMBH, MUNICH | Management | For | For |
7 | 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, ON OR BEFORE 08 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE OR BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHARE HOLDERS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES OR BY MEANS OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; T... | Management | For | For |
8 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY - OWNED SUBSIDIARY, HOCHTIEF VICON GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007, FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED | Management | For | For |
10 | RESOLUTION IN CONNECTION WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMPREGILO SPA, MILANO MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: T31500175
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 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 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006, THE BOARD OF DIRECTORS REPORT ON THE MANAGEMENT, REPORT OF THE BOARD OF AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS, INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS, SUBJECT TO DETERMINATION OF NUMBER, REMUNERATION AND DURATION | Management | Unknown | Take No Action |
4 | APPROVE THE INTEGRATION OF THE BOARD OF AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE EXTENSION FOR THE PERIOD 2012 AND 2014 OF THE APPOINTMENT TO PRICEWATERHOUSE AND COOPERS FOR THE AUDIT ACCOUNTING AND ALSO FOR THE AUDIT OF THE HALF YEAR REPORT IN ACCORDANCE WITH ARTICLE 8, 7 OF THE D.LGS. 29 DEC 2006 N. 303, INHERENT AND CONSEQUENT DELIBERATIONS | Management | Unknown | Take No Action |
6 | APPROVE TO WITHDRAW OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS APPOINTED IN 2005 AND 2006, FORM THE DATE OF THEIR APPOINTMENT UNTIL THE DATE OF THE BALANCE SHEET OR IF PREVIOUS UNTIL THE DATE OF APPOINTMENT CEASE | 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. |
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ISSUER NAME: KCI KONECRANES PLC MEETING DATE: 03/08/2007 |
TICKER: -- SECURITY ID: X4342T109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
10 | ELECT MESSRS. SVANTE ADDE, STIG GUSTAVSON, MATTI KAVETVUO, MALIN PERSSON, TIMO PORANEN, BJORN SAVEN AND STIG STENDAHL AS THE DIRECTORS AND MR. KIM GRAN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | APPOINT ERNST YOUNG OY AS THE AUDITOR | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES 1, 2, 3, 4, 5, 6, 9, 10, 11 AND 13 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
15 | APPROVE THE STOCK OPTION PLAN 2007 | Management | Unknown | Take No Action |
16 | APPROVE THE BALANCE SHEET REGISTRATION OF THE SHARES SUBSCRIBED ON THE BASIS OF THE PREVIOUS OPTION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONINKLIJKE WESSANEN NV MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: N50783120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING OF MEETING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD ON THE 2006 FY INCLUDING THE IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
3 | APPROVE TO ADOPT THE FINANCIAL STATEMENTS FOR 2006 | Management | Unknown | Take No Action |
4 | APPROVE WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO PAY OUT AN AMOUNT OF EUR 46.6 MILLION CHARGED TO THE RESERVES TO HOLDERS OF SHARES, OR AN AMOUNT OF EUR 0.65 PER SHARE; AN INTERIM DIVIDEND OF EUR 0.20 PER SHARE WAS ALREADY PAID OUT IN AUG 2006; AS THIS INTERIM DIVIDEND WILL BE DEDUCTED FROM THE FOREMENTIONED PAYMENT OF EUR 0.65, THE DISTRIBUTION TO BE PAID OUT TOTALS EUR 0.45 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT KPMG ACCOUNTANTS AS THE AUDITORS FOR THE FY 2007 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | APPOINT MR. K.R. BRICHARDC LANE AS AN EXECUTIVE BOARD MEMBER FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
10 | RE-APPOINT MR. A.H.A. VEENHOF AS A MEMBER AND CHAIRMAN OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE AMENDMENT IN THE DUTCH CIVIL CODE PROMOTING THE USE OF ELECTRONIC COMMUNICATION MEDIA IN THE DECISION-MAKING BY LEGAL PERSONS; IT IS ALSO PROPOSED TO DELETE FROM THE ARTICLES OF ASSOCIATION THE ARTICLES WITH RESPECT TO THE OBLIGATION TO NOTIFY AND THE MANDATORY OFFER AS SOON AS THE APPLICABLE LEGISLATION HAS ENTERED INTO FORCE | Management | Unknown | Take No Action |
12 | APPROVE TO EXTEND THE APPOINTMENT, WITH THE APPROVAL OF THE SUPERVISORY BOARD, HAS BEEN APPOINTED AS THE AUTHORIZED BODY IN RESPECT OF THE ISSUE OF SHARES INCLUDING POWERS TO ACQUIRE SHARES IN THE COMPANY, FOR A PERIOD OF AGAIN 18 MONTHS OF THIS MEETING ENDING ON 18 OCT 2008; THE AUTHORIZATION OF THE EXECUTIVE BOARD IN THIS RESPECT WILL BE CONFINED TO THE ISSUE OF MAXIMUM 10% OF THE ISSUED SHARE CAPITAL PLUS AN ADDITIONAL 10% OF THE ISSUE IS LINKED TO A MERGER OR ACQUISITION | Management | Unknown | Take No Action |
13 | APPROVE TO EXTEND THE AUTHORIZATION, WITH THE APPROVAL OF THE SUPERVISORY BOARD, HAS BEEN APPOINTED A THE AUTHORIZED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING SHARES, FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS MEETING; IT IS PROPOSED TO RENEW THIS APPOINTMENT FOR A PERIOD OF AGAIN 18 MONTHS FROM THIS MEETING ENDING ON 18 OCT 2008; THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES IS RESTRICTED BY THE AUTHORIZATION MENTIONED UNDER ITEM 8A | Management | Unknown | Take No Action |
14 | AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ITS SHARES IN THE COMPANY, AS PROVIDED IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, BY REPURCHASE THEREOF ON THE STOCK EXCHANGE AND BY OTHER MEANS FOR A PERIOD OF 18 MONTHS SUBSEQUENT TO THE DATE OF THIS MEETING; THE MAXIMUM NUMBER OF SUCH SHARES WHICH MAY BE ACQUIRED IN THIS WAY SHALL BE EQUAL TO THE MAXIMUM NUMBER PERMITTED BY LAW; THE MAXIMUM PRICE WHICH MAY BE PAID SHALL BE EQUAL TO THEIR STOCK-MARKET PRICE PLUS 10%, AND THE MINIMUM PRICE WHICH MAY BE... | Management | Unknown | Take No Action |
15 | ANY OTHER BUSINESS AND CLOSE OF 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. |
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ISSUER NAME: KONTRON AG, ECHING MEETING DATE: 06/27/2007 |
TICKER: -- SECURITY ID: D2233E118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 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 | 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 PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 12,100,000.96 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 4,906,884.16 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUN 2007 | 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 | ELECT THE SUPERVISORY BOARD | Management | For | For |
7 | RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD AS OF 01 JAN 2008, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 15,000 PLUS A VARIABLE REMUNERATION; THE TOTAL ANNUAL REMUNERATION SHALL NOT EXCEED EUR 60,000 FOR THE CHAIRMAN OF THE SUPERVISORY BOARD, EUR 45,000 FOR THE DEPUTY CHAIRMAN, AND EUR 30,000 FOR EVERY OTHER BOARD MEMBER | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: ERNST + YOUNG AG, STUTTGART | 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 PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 DEC 2008; THE BOARD OF MANAGING DIRECTORS SHALL AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE AND TO RETIRE THE SHARES | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
11 | REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE ADJUSTMENT OF THE CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE CONTINGENT CAPITALS 2002I AND 2002II SHALL BE REVOKED; THE CONTINGENT CAPITAL 2003I SHALL BE REDUCED TO EUR 1,500,000; THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 24 JUN 2003, TO ISSUE BONDS SHALL BE REVOKED, THE CONTINGENT CAPITAL 2003 II SHALL BE REVOKED AS WELL | Management | For | For |
12 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF A NEWCONTINGENT CAPITAL 2007, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, B2007 STOCK OPTION PLAN, THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF UP TO 1,500,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPT... | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, KONTRON EMBEDDED MODULES GMBH, EFFECTIVE FROM 01 JAN 2008, UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAIRD GROUP PLC MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: G53508100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND ACCOUNTS TO 31 DEC 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 6.95 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. NIGEL J. KEEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT SIR. CHRISTOPHER HUM AS A DIRECTOR | Management | For | For |
5 | RE-ELECT PROFESSOR MICHAEL KELLY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JONATHAN C. SILVER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT DR. WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,550,663 | Management | For | For |
11 | GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UPT TO AGGREGATE NOMINAL AMOUNT OF GBP 2,482,599 | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE 19,860,796 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
13 | AUTHORIZE THE COMPANY, CONDITIONAL ON THE PAYMENT OF THE SPECIAL DIVIDEND AND THE RELATED SHARE CONSOLIDATION, TO PURCHASE 17,654,041 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEROY SEAFOOD GROUP ASA MEETING DATE: 03/19/2007 |
TICKER: -- SECURITY ID: R4279D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, SVEIN MILFORD, AND REGISTRATION OF SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
5 | ELECT THE MEETING CHAIR AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
7 | APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO NOK 8,500,000 THROUGH A PRIVATE PLACEMENT BY THE ISSUANCE OF 8,500,000 NEW SHARES AGAINST CONTRIBUTION-IN-KIND | Management | Unknown | Take No Action |
8 | APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO NOK 2,300,000 THROUGH A PRIVATE PLACEMENT BY THE ISSUANCE OF UP TO 2,300,000 NEW SHARES AGAINST CASH | 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. |
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ISSUER NAME: LEROY SEAFOOD GROUP ASA MEETING DATE: 05/21/2007 |
TICKER: -- SECURITY ID: R4279D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN MILFORD, AND REGISTRATION OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
5 | ELECT THE MEETING CHAIR AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL REPORT AND THE ACCOUNTS OF THE PARENT COMPANY AND THE CONSOLIDATED, INCLUDING DISTRIBUTION OF DIVIDEND AND THE REMUNERATION OF THE AUDITOR AND THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE BOARD OF DIRECTORS AND THE AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO PURCHASE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EMPLOYEES OF LEROY SEAFOOD GROUP AND ITS SUBSIDIARIES | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS | Management | Unknown | Take No Action |
13 | APPROVE THE BOARD S GUIDELINES FOR REMUNERATION TO THE COMPANY S OFFICERS | 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. |
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ISSUER NAME: LIHIR GOLD LIMITED, PORT MORESBY MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: Y5285N149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT DR. PETER CASSIDY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. GEOFF LOUDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ALISTER MAITLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT DR. MICHAEL ETHERIDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION ON OF THE COMPANY S NEXT AGM AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY AND GROUP FINANCIAL STATEMENTS DURING THAT PERIOD | Management | For | For |
7 | APPROVE TO GRANT 136,530 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR, MR. ARTHUR HOOD, AS SPECIFIED | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID OUT OF FUNDS TO ALL NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES TO THE COMPANY IN ANY YEAR FROM USD 750,000 TO USD 1,000,000 WITH EFFECT FROM 01 JAN 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. |
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ISSUER NAME: LOTTOMATICA SPA MEETING DATE: 10/18/2006 |
TICKER: -- SECURITY ID: T6326Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 OCT 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF THE COMPANY S BY-LAWS: ARTICLE 2.2 REGISTERED OFFICE ;ARTICLE 3.1 DURATION , ARTICLE 5.1 SHARE CAPITAL ; ARTICLE 6.1 SHARES ; ARTICLE 8.3 CALL OF SHAREHOLDERS MEETINGS ; ARTICLE 9.2, 9.3 AND 9.4 RIGHT TO INTERVENE AND RIGHT TO VOTE ; ARTICLE 11.1 COMPETENCES AND MAJORITIES OF THE SHAREHOLDERS MEETING ; ARTICLE 13 APPOINTMENT OF THE BOARD OF DIRECTORS ; ARTICLE 15.2 MEETINGS OF THE BOARD OF DIRECTORS ; ARTICLE 17.2 POWERS OF THE BOARD OF DIRECTORS ; ARTICLE 19.3 ... | Management | Unknown | Take No Action |
3 | APPROVE THE REVOCATION OF THE EGM RESOLUTION PASSED BY NEWGAMES S.P.A.; NOW LOTTOMATICA S.P.A. - ON 21 SEP 2005, WHEREBY THE BOARD OF DIRECTORS WAS VESTED WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT PURSUANT TO SECTION 2443, PARAGRAPH 2, OF THE CIVIL CODE; TO (I) VEST THE BOARD OF DIRECTORS AS PER SECTION 2443, PARAGRAPH 2 OF THE CIVIL CODE, WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TRANCHES AGAINST PAYMENT, WITH THE EXCLUSION OF OPTION RIGHTS PURS... | Management | Unknown | Take No Action |
4 | APPROVE THE EXPIRY OF THE MANDATE OF CO-OPTED DIRECTORS PURSUANT TO SECTION 2386 OF THE ITALIAN CIVIL CODE, MEASURES RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE THE REVOCATION OF THE OGM S RESOLUTION PASSED BY NEWGAMES S.P.A. ON 21 SEP 2005, NOW LOTTOMATICA AND FIX DIRECTORS EMOLUMENT AS PER ARTICLE 2389 OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
6 | APPROVE THE STOCK OPTION PLAN 2006-2014 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | Management | Unknown | Take No Action |
7 | APPROVE THE STOCK-OPTION PLAN 2006-2009 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | Management | Unknown | Take No Action |
8 | APPROVE THE STOCK OPTION PLAN 2006-2011 RETENTION PLAN RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | 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. |
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ISSUER NAME: LOTTOMATICA SPA MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: T6326Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND THE PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE A NEW STOCK OPTION PLAN RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE THE NEW PLAN OF SHARES ALLOCATION RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THRETO | Management | Unknown | Take No Action |
6 | APPROVE TO POSTPONE EXTERNAL AUDITORS TERM OF OFFICE AS PER LEGISLATIVE DECREE 29 DEC 2006, NO. 303, ARTICLE 8 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF THE BY-LAWS: ARTICLE 13 BBOARD OF DIRECTORS APPOINTINGC, ARTICLE 20 BINTERNAL AUDITORS APPOINTING, COMPOSITION AND REQUIREMENTSC; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
8 | APPROVE TO EMPOWER THE BOARD OF DIRECTORS AS PER ARTICLE 2443 OF THE CIVIL CODE, FOR A BONUS ISSUE TO BE RUN IN 1 OR MORE INSTATEMENTS, BY ISSUING ORDINARY SHARES TO BE ASSIGNED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, AS PER ARTICLE 2349 OF THE CIVIL CODE; AND AMEND ARTICLE 5 OF THE BY-LAW ACCORDINGLY; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: R2326D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | 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. |
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ISSUER NAME: METSO CORPORATION MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: X53579102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.50 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
9 | ELECT THE BOARD | Management | Unknown | Take No Action |
10 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON REPURCHASE OF COMPANY S OWN SHARES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | 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. |
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ISSUER NAME: MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G68694119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE CAPITAL OF THE COMPANY FOR THEYE 31 DEC 2006 OF 4.2P PER SHARE | Management | For | For |
3 | RE-ELECT MR. CHARLES HENRI DUMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT SIR. ADRIAN MONTAGUE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. STEPHEN BOX AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT DELOITEE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,099,699; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 166,621; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985 BTHE ACTC, TO MAKE MARKET PURCHASES OF UP TO 33,324,208 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P 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; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; THE COMPANY, B... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: Y61397108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
16 | ANY OTHER MOTIONS | Management | For | Abstain |
17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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. |
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ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: D5514A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 71,562,394.71 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5 PER NO-PAR SHARE EUR 18,562,394.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 20 APR 2007 | 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 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
7 | 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 18 OCT 2008; 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 |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS: SECTION 4(1) REGARDING THE ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE, SECTION 4(1) REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
9 | RESOLUTION ON AN EDITORIAL REVISION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION | 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. |
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ISSUER NAME: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D5565H104
|
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 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR MTUAERO ENGINES HOLDINGS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENT, AS WELL AS THE GROUP MANAGEMENT REPORT, OF THE SUPERVISORY BOARD REPORT FOR THE FY 2006 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 43,800,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.82 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE 30 APR 2007 | 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 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY.: DELOITTE + TOUCHE GMBH, MUNICH | Management | For | For |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS | 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 PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2008; THE BOARD OF MANAGING DIRECTOR S 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 | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEOPOST SA, BAGNEUX MEETING DATE: 07/05/2006 |
TICKER: -- SECURITY ID: F65196119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 JAN 2006 | Management | Unknown | Take No Action |
3 | ACKNOWLEDGE THE MATERIAL ERROR REGARDING THE APPROPRIATION OF RESULT APPROVEDBY THE SHAREHOLDERS MEETING OF 06 JUL 2005 AND MORE SPECIFICALLY THE DIVIDENDS PAYMENT VOTED ON THE BASIS OF 31,856,937 SHARES WHILE IT SHOULD HAVE BEEN 31,864,907 SHARES ON THE PAYMENT DATE; THE SHAREHOLDERS MEETING DECIDES TO REGULARIZE THE SITUATION AND THE CORRECT THE NET SITUATION BY DRAWING UPON THE RETAINED EARNINGS EUR 27,895.00 ALLOCATED TO THE PAYMENT OF EXTRA DIVIDENDS | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THAT: PRIOR RETAINED EARNINGS: EUR 14,484,143.60 FY RESULT: EUR 34,065,946.27 PART OF THE SHARE PREMIUMS: EUR 47,176,186.13 TOTAL AVAILABLE: EUR 95,726,276.00 ALLOCATION: LEGAL RESERVE: EUR 5,015.00 PAYMENT OF AN ORDINARY DIVIDEND OF EUR 2.20 PER SHARE: EUR 70,195,591.40 PAYMENT OF AN EXTRAORDINARY DIVIDEND OF EUR 0.80 PER SHARE: EUR 25,525,669.60 THUS: EUR 95,726,276.00 THE DIVIDEND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 J... | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 230,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPOINT MR. HENK BODT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. ERIC LICOYS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
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: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING INCREASED BY 30%, MINIMUM SALE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING REDUCED BY 30%, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THE NUMBER OF SHARES ACQU... | Management | Unknown | Take No Action |
12 | AMEND ARTICLE 14 OF THE BYLAWS IN ORDER TO ENABLE THE BOARD OF DIRECTORS TO DELIBERATE VIA TELECOMMUNICATION MEANS | Management | Unknown | Take No Action |
13 | 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 ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ;AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND, FOR EACH OF THE ISSUES WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE RESOLUTION E.12, AT THE SAME PRICE ASTHE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO 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 EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY 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 EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND AL... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALBY ISSUANCE PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOR OF EMPLOYEES FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING SHARES; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 600,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EAR... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, 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 1% OF THE SHARE CAPITAL I.E. 320,000 SHARES OF A PAR VALUE OF EUR 1.00; AUTHORITY EXPIRE AT THE END OF 38-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING 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, I.E. A NOMINAL AMOUNT OF EUR 960,000.00; AUTHORITY E... | Management | Unknown | Take No Action |
21 | 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; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, FOR THE UNUSED AMOUNTS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250 SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT ANY CAPITAL INCREASE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEXANS, PARIS MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F65277109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | REPORT OF THE BOARD OF DIRECTORS ON THE RESULTS AND THE ACTIVITY OF THE COMPANY AND THE GROUP DURING THE YE 31 DEC 2006 | N/A | N/A | N/A |
3 | AUDITORS REPORTS ON I) THE COMPANY ACCOUNTS FOR THE YE 31 DEC 2006 AND THE REPORT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER GOVERNED BY ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, II) THE CONSOLIDATED ACCOUNTS FOR THE YE 31 DEC 2006, III) AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, IV) THE AUTHORIZATIONS TO BE GIVEN BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, THE ISSUANCE ... | N/A | N/A | N/A |
4 | APPROVE THE COMPANY ACCOUNTS FOR THE FYE 31 DEC 2006, REPORT OF THE BOARD OF DIRECTORS, RATIFY THE DIRECTORS SUPERVISION | Management | For | For |
5 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF INCOME AND DIVIDEND PAYMENT | Management | For | For |
7 | APPROVE THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 OF THE FRENCH COMMERCIALCODE | Management | For | For |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GIANPAOLO CACCINI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-MARIE CHEVALIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GEORGES CHODRON DE COURCEL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES GARAIALDE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
12 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ERVIN ROSENBERG AS A MEMBER OF THEBOARD OF DIRECTORS | Management | For | For |
13 | APPOINT MR. JEROME GALLOT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
14 | APPOINT MR. JEAN-LOUIS GERONDEAU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
15 | APPOINT MR. NICOLAS DE TAVERNOST AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OR SELL SHARES OF THE COMPANY ASSPECIFIED | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY THECANCELLATION OF TREASURY SHARES AS SPECIFIED | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OFSHARES SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS AS SPECIFIED | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OFBONDS, NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, CONVERTIBLE, EXCHANGEABLE INTO OR REIMBURSABLE IN SHARES OR COUPLED WITH WARRANTS TO SUBSCRIBE TO SHARES, SUBJECT TO A LIMIT OF 4 MILLION EUROS AS SPECIFIED | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN ISSUANCE OF ORDINARY SHARES OR SECURITIES, WHETHER OR NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMITS FIXED IN THE RESOLUTIONS E.15 AND E.16 | Management | For | For |
21 | APPROVE THE POSSIBILITY TO ISSUE ORDINARY SHARES OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN THE COMPANY RESULTING IN AN INCREASE OF THE SHARE CAPITAL BY NO MORE THAN 10%, AS CONSIDERATION FOR CONTRIBUTIONS IN-KIND OF SHARES IN ANOTHER COMPANY OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN ANOTHER COMPANY AS SPECIFIED | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, PROFITS OR OTHER RESERVES AS SPECIFIED | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH AN ISSUANCE RESERVED TO MEMBERS OF EMPLOYEE SHARE SAVINGS PLANS, NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN THE COMPANY AS SPECIFIED | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS WHETHER BY PURCHASE OR SUBSCRIPTION AS SPECIFIED | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEWLY ISSUED SHARES TO GROUP EMPLOYEES OR CORPORATE OFFICERS OR MANAGERS, WITHOUT PAYMENT AS SPECIFIED | Management | For | For |
26 | AMEND ARTICLE 20 OF THE ARTICLES OF INCORPORATION RELATING TO SHAREHOLDERS MEETINGS TO TAKE INTO ACCOUNT THE NEW REGULATIONS RELATED TO METHODS OF PARTICIPATING IN SHAREHOLDERS MEETINGS AS SET FOURTH IN DECREE N 2006-1566 OF 11 DEC 2006 AS SPECIFIED | Management | For | For |
27 | AMEND ARTICLE 21 OF THE ARTICLES OF INCORPORATION RELATING TO VOTING RIGHTS, TO TAKE INTO ACCOUNT THE NEW REGULATIONS RELATED TO THE EXERCISE OF VOTING RIGHTS AS SET FORTH IN LAW N 2006-387 OF 31 MAR 2006 AS SPECIFIED | Management | For | Against |
28 | APPROVE THE POWERS TO ACCOMPLISH LEGAL 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. |
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ISSUER NAME: NORWEGIAN PROPERTY AS MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: R6370J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT A PERSON TO CHAIR THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA OF THE GENERAL MEETING | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS AND THE DIRECTORS REPORT FOR THE FY 2006, INCLUDING DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE BOARD STATEMENT OF THE SETTLEMENT OF SALARY AND OTHER COMPENSATION TO THE MANAGEMENT OF THE COMPANY ACCORDING TO THE PUBLIC LIMITED LIABILITY COMPANIES ACT SECTION 6-16A | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE COMPENSATION TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE COMPENSATION TO THE AUDITOR | Management | Unknown | Take No Action |
12 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | ELECT THE NOMINATION COMMITTEE | 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. |
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: N6508Y120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 | N/A | N/A | N/A |
5 | APPROVE TO DETERMINE THE ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
6 | APPROVE THE DIVIDEND | Management | Unknown | Take No Action |
7 | RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
8 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES | Management | Unknown | Take No Action |
10 | APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING | Management | Unknown | Take No Action |
14 | APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... | Management | Unknown | Take No Action |
15 | APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
16 | APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
17 | APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
18 | RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
19 | RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
20 | COMMUNICATIONS AND QUESTIONS | N/A | N/A | N/A |
21 | 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. |
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ISSUER NAME: OPTOS PLC, FIFE, SCOTLAND MEETING DATE: 01/31/2007 |
TICKER: -- SECURITY ID: G6765T119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND THE STATEMENT OF ACCOUNT AND THE AUDITORS REPORT THEREON FOR THE YE 30 SEP 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FYE 30 SEP 2006 | Management | For | For |
3 | RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. DOUGLAS CROMBIE ANDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MS. ANNE MARGARET GLOVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PATRICK ROBIN DAVID PAUL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. IAN HERBERT STEVENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ALLAN MARK WATSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT DR. DAVID ROBERT GUYER AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. THOMAS WILLIAM BUTTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, BTHE ACTC BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 80 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 371,497; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SEC... | Management | For | For |
12 | APPROVE, THE OPTOS PERFORMANCE SHARE PLAN 2007 BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: A) MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE PLAN AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO GIVE EFFECT TO THE PLAN; AND B) ESTABLISH FURTHER PLANS BASED ON THE PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIE... | Management | For | For |
13 | APPROVE, THE OPTOS SHARE OPTION PLAN 2007 BTHE OPTION PLANC, AS SPECIFIED ANDAUTHORIZE DIRECTORS TO: A) MAKE SUCH MODIFICATIONS TO THE OPTION PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE OPTION PLAN AND TO ADOPT THE OPTION PLAN AS SO MODIFIED AND TO DO ALL OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO GIVE EFFECT TO THE OPTION PLAN; AND B) ESTABLISH FURTHER PLANS BASED ON THE OPTION PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TA... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, TO GRANT TO MR. THOMAS WILLIAM BUTTS AN OPTION TO SUBSCRIBE FOR ORDINARY SHARES OF GBP 0.02 EACH IN THE CAPITAL OF THE COMPANY, A SUMMARY OF THE PRINCIPAL TERMS AS SPECIFIED, WITH AN OPTION EXERCISE PRICE EQUAL THE NOMINAL VALUE TO THE COMPANY S ORDINARY SHARES | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 11, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC OF THE COMPANY BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS IF SECTION 89(1) OF THE ACT OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY BTHE ARTICLESC DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED... | Management | For | For |
16 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC UP TO 6,659,033 B10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 20 DEC 2006C ORDINARY SHARES, AT A MINIMUM PRICE OF GBP 0.02 EXCLUSIVE OF THE EXPENSES OF PURCHASE BIF ANYC PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET CLOSING QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PRECEDING 5 BUSINESS DAYS; BAUTHORITY EXPIRES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OUTOKUMPU TECHNOLOGY OYJ MEETING DATE: 04/02/2007 |
TICKER: -- SECURITY ID: X6026E100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 AMENDMENT TO MEETING ID 359505 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTION ON PROFIT OR LOSS; TO PAY A DIVIDEND OF EUR 0.35 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE THE LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT MESSRS. CARL-GUSTAF BERGSTROM, KARRI KAITUE, HANNU LINNOINEN, ANSSI SOILA AND RISTO VIRRANKOSKI AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT KPMG OY AB AS THE AUDITORBSC | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OXIANA LTD MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: Q7186A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31 DEC 2006 AND THE RELATED DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT | N/A | N/A | N/A |
2 | ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. RONALD BEEVOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 6.3(B) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | APPROVE, PURSUANT TO ASX LISTING RULE 10.14, TO THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN HEGARTY OR HIS NOMINEE ON THE TERMS AS SPECIFIED | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH MR. OWEN HEGART Y NEW EMPLOYMENT CONTRACT THAT COMMENCED ON 01 JAN 2007, FOR THE GRANT OF 750,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. HEGARTY OVER 3 YEAR PERIOD ON THE TERMS AS SPECIFIED | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT. TO MODIFY THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE MEETING, IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS SPECIFIED | Management | For | For |
7 | APPROVE, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT, TO MODIFY THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE MEETING, TO INSERT THE PROPORTIONAL TAKEOVER PROVISIONS 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. |
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: R69628114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDERS REPRESENTATIVES OF MINUTESOF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL DIVIDENDS OF NOK 10 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 21.7 MILLION FOR 2006 | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRMAN | Management | Unknown | Take No Action |
9 | RE-ELECT MR. FRANCIS GUGEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HARALD NORVIK AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. WENCHE KJOELAAS AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. SIRI HATLEN AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. HOLLY VAN DEURSEN AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT MR. DANIEL PIETTE AS A NEW DIRECTOR | Management | Unknown | Take No Action |
15 | RE-ELECT MR. ROGER O NEIL AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | RE-ELECT MR. MAURY DEVINE AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
17 | RE-ELECT MR. HANNE HARLEM AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 | Management | Unknown | Take No Action |
20 | APPROVE THE GUIDELINES FOR THE NOMINATING COMMITTEE FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 | Management | Unknown | Take No Action |
21 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
22 | AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
23 | APPROVE THE CREATION OF NOK 54 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 6.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS OF OPTION PLANS | Management | Unknown | Take No Action |
25 | APPROVE THE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.5 BILLION AND THE CREATION OF NOK 54 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
26 | APPROVE THE STOCK OPTION PLAN FOR KEY EMPLOYEES | Management | Unknown | Take No Action |
27 | APPROVE THE AGREEMENT BETWEEN COMPANY AND THE BOARD CONCERNING INDEMNIFICATION OF ALL THE BOARD MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PIXART IMAGING INC MEETING DATE: 06/25/2007 |
TICKER: -- SECURITY ID: Y6986P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 373089 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 |
2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUANCE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 100 SHARES FOR 1,000 SHARES HELD | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE ELECTION PROCEDURES OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
10 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
11 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX | Management | For | For |
12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | 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. |
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ISSUER NAME: PREMIER FOODS PLC, ST ALBANS MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: G72186102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.55P PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS AND BE PAYABLE ON 06 JUL 2007 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 08 JUN 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. LOUISE MAKIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DAVID FELWICK AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. IAN MCHOUL AS A DIRECTOR | Management | For | For |
7 | 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 AND APPROVE THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOTRELEVANT SECURITIES BAS DEFINED IN THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,813,418; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PROVIDED THAT RESOLUTION 8 IN THE NOTICE OF THIS MEETING HAS BEEN PASSED AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BAS DEFINED IN THAT ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRIME VIEW INTERNATIONAL CO LTD MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y70814101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
2 | THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS REVIEW BY THE SUPERVISOR | N/A | N/A | N/A |
4 | TO REVISE THE INVESTMENT LIMIT IN CHINA THROUGH THE THIRD COUNTRY INDIRECTLY | N/A | N/A | N/A |
5 | STATUS OF LOANS TO OTHER PARTIES AND ENDORSEMENTS AND GUARANTEES OF THE COMPANY AND SUBSIDIARY | N/A | N/A | N/A |
6 | STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
7 | APPROVE TO RATIFY 2006 AUDITED REPORTS | Management | For | For |
8 | APPROVE TO RATIFY 2006 EARNING DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.05PER SHARE, STOCK DIVIDEND 40 PER 1000 SHARES | Management | For | For |
9 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
10 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITIONS DUTIES | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | Abstain |
13 | AMEND THE PROCEDURES OF LOAN TO OTHER PARTIES AND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
14 | AMEND THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | ANY OTHER MOTIONS | 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. |
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ISSUER NAME: PROSAFE SE MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: R74327108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ELECT THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | ADOPT THE DIRECTOR S REPORT AND THE ANNUAL ACCOUNTS 2006 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING THE ALLOCATION OF NET PROFIT OF THE PARENT COMPANY AND APPROVE TO PAY A SHARE DIVIDEND OF NOK 1.25 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE THE DETERMINATION OF THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE DETERMINATION OF THE REMUNERATION OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
10 | ELECT MESSRS. REIDAR LUND AND ANNE GRETHE DALANE AS THE BOARD OF MEMBERS | Management | Unknown | Take No Action |
11 | ELECT THE MEMBERS AND THE ALTERNATE MEMBER TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE STATEMENT ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE MANAGEMENT | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF NEW SHARES | Management | Unknown | Take No Action |
15 | APPROVE TO TRANSFER THE REGISTERED OFFICE TO CYPRUS | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAMES. PLEASEALSO NOTE THE NEW CUT-OFF IS 24 APR 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. |
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ISSUER NAME: PYI CORP LTD MEETING DATE: 09/08/2006 |
TICKER: -- SECURITY ID: G7304P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332463 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
4 | RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KWOK SHIU KEUNG, ERNEST AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEUNG PO WING, BOWEN JOSEPH AS A DIRECTOR | Management | For | For |
7 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE ... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OT... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED 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 5.B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DI... | Management | For | For |
12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN... | Management | For | Abstain |
13 | APPROVE THE REFRESHING OF THE SCHEME LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY PAUL Y. ENGINEERING GROUP LIMITED PAUL Y. ENGINEERING , THE COMPANY S SUBSIDIARY ON 07 SEP 2005 UP TO 10% OF THE ISSUED SHARES OF PAUL Y. ENGINEERING FOR APPROVING SUCH REFRESHING BY THE SHAREHOLDERS OF PAUL Y. ENGINEERING | Management | For | Abstain |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/14/2007 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 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 | 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 |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | 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 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
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, GIVEN SHAREHOLDER CONSENT | Management | For | For |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
13 | 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 NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; 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, T... | Management | For | For |
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ISSUER NAME: RENOVO GROUP PLC MEETING DATE: 02/21/2007 |
TICKER: -- SECURITY ID: G7491A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD FROM INCORPORATION TO 30 SEP 2006 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 PERIOD FROM INCORPORATION TO 30 SEP 2006 | Management | For | For |
3 | RE-ELECT MR. ROBIN CRIDLAND AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT DR. DAVID FEIGAL AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. DAVID EBSWORTH AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM | Management | For | For |
6 | RE-ELECT MR. RODGER PANNONE AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM | Management | For | For |
7 | RE-ELECT LORD LESLIE TURNBERG AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THELAST AGM | Management | For | For |
8 | RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION PAYABLE TO THE DIRECTORS, SUCH THAT THE AMOUNT SHALL NOT EXCEED GBP 300,000 IN TOTAL | Management | For | For |
10 | APPROVE TO INCREASE THE MAXIMUM AWARD OF THE LTIP FROM 110% TO 150% OF BASE SALARY | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,315,109; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS, WHICHEVER OCCURS LATERC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NO. 11 ABOVE AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,771,703; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... | Management | For | For |
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ISSUER NAME: SGL CARBON AG, WIESBADEN MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D6949M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 13,786,000AS FOLLOWS: THE DISTRIBUTABLE PROFIT SHALL BE CARRIED FORWARD | 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 | APPOINTMENT OF AUDITORS FOR THE 2007 FY, ERNST & YOUNG AG, ESCHBORN | Management | For | For |
7 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDENT 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 23,873,251.84 THROUGH THE ISSUE OF UP TO 9,325,669 NEW BEARER SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 26 APR 2012 BAUTHORIZED CAPITAL IIIC; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FO... | Management | For | For |
8 | RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION EFFECTIVE FROM THE 2007 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000; THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THE AMOUNT; COMMITTEE MEMBERS SHALL ALSO RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER COMMITTEE MEETING , EUR 3,000 FOR THE CHAIRMAN OF THE PERSONNEL, STRATEGY AND TECH... | Management | For | For |
9 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ELECTRONIC TRANSMISSION OF INFORMATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | 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 PRICES NOT DEVIATING MORE THAN 15%, FROM THE MARKET PRICE, ON OR BEFORE 26 OCT 2008; 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 ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED WITHIN THE SCOPE OF THE MATCHING SHA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: G8403G103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. SONG YU QING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. DU KE PING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | APPOINT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY B SHARES C OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN I... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF COMPANY B DIRECTORS C DURING THE RELEVANT PERIOD BAS SPEICIFEDC TO REPURCHASE ORDINARY SHARES OF THE COMPANY B SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... | Management | For | For |
13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED,THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ORDINARY SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 6 AS SPECIFIED AND IS EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF... | Management | For | Abstain |
14 | APPROVE, CONDITIONAL ON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C GRANTING LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHICH MAY FALL TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME BAS SPECIFIEDC B NEW SHARE OPTION SCHEME C UP TO THE GENERAL SCHEME LIMIT BAS SPECIFIEDC, THE NEW SHARE OPTION SCHEME ADOPTED BY THE COMPANY AND, WITH EFFECT FROM THE DATE OF THE NEW SHARE OPTION SCHEME BECOMING UNC... | 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. |
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ISSUER NAME: SMG PLC MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: G8226W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THE REPORT BY THE DIRECTORS, THE REMUNERATION REPORT BY THE DIRECTORS AND THE REPORT BY THE AUDITORS ON THE ANNUAL ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE REPORT BY THE DIRECTORS ON REMUNERATION FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | ELECT MR. RICHARD FINDLAY AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
4 | ELECT MR. ROB WOODWARD AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
5 | ELECT MR. DAVID SHEARER AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
6 | ELECT LORD WAHEED ALLI AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
7 | ELECT MR. VASA BABIC AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
8 | ELECT MR. JAMIE MATHESON AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
9 | ELECT MR. MATTHEW PEACOCK AS A DIRECTOR OF THE COMPANY | Management | For | Abstain |
10 | ELECT ALL THE ABOVE NAMED INDIVIDUALS AS THE DIRECTORS OF THE COMPANY | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES BSECTION 80OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,637,754; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; 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 |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY BSECTION 94(2) TO 94(3)A OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF ORDINARY SHAREHOLDERS OF 2.5P EACH IN THE CAPITAL OF THE C... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC, UP TO GBP 791,326 OF 2.5P EACH IN THE CAPITAL OF THE COMPANY BSHARESC, AT A MINIMUM PRICE OF 2.5P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 12 MONTHSC... | Management | For | For |
15 | APPROVE AND ADOPT 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 THIS 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. |
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ISSUER NAME: SOITEC, BERNIN MEETING DATE: 07/06/2006 |
TICKER: -- SECURITY ID: F84138118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
5 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
9 | AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... | Management | Unknown | Take No Action |
12 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, 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 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER 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 AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, 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; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONAE INDUSTRIA SGPS SA MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: X8308P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT THE CHAIRMAN AND SECRETARY OF THE BOARD OF THE GENERAL MEETING | Management | Unknown | Take No Action |
2 | APPROVE TO DISCUSS AND DECIDE ON THE COMPANY S INDIVIDUAL ANNUAL REPORT AND ACCOUNTS AND THE CONSOLIDATED ANNUAL REPORT AND ACCOUNTS, CONCERNING THE FY 2006 | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE 2006 PROFIT | Management | Unknown | Take No Action |
4 | APPROVE TO ASSESS THE MANAGEMENT AND SUPERVISION OF THE COMPANY | Management | Unknown | Take No Action |
5 | APPROVE TO DISCUSS AND DECIDE ON THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION, INCLUDING CHANGES TO THE GOVERNANCE SYSTEM IN ORDER TO COMPLY WITH CHANGES TO THE COMPANIES CODE: A) CHANGES TO THE WORDING OF: ARTICLE 4 NO. 1 AND 2 OF ARTICLE 6 NO. 2 OF ARTICLE 7 NO. 4 OF ARTICLE 8 NO. 1, 2 AND 3 OF ARTICLE 9 NO. 1 AND 3 OF ARTICLE 10 PARAGRAPH C), NO. 1 OF ARTICLE 13 BTO BE RENUMBERED ARTICLE 12C NO. 1, 3 AND 5 OF ARTICLE 15 BTO BE RENUMBERED ARTICLE 14C OF ARTICLE 18 BTO BE RENUMBERED ART... | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS OF THE COMPANY S FISCAL BOARD | Management | Unknown | Take No Action |
7 | ELECT THE COMPANY S STATUTORY AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE TO CHANGING THE NUMBER OF MEMBERS APPOINTED TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE MEMBERS FOR ANY VACANCIES OCCURRED OR THAT MAY OCCUR UNTIL THE DATEOF THE GENERAL MEETING IN THE STATUTORY BODIES AND REMUNERATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION POLICY TO BE IMPLEMENTED BY THE REMUNERATION COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE ACQUISITION AND SALE OF OWN SHARES ACCORDING THE LEGAL TERMS | Management | Unknown | Take No Action |
12 | APPROVE THE ACQUISITION AND SALE OF OWN BONDS ACCORDING THE LEGAL TERMS | Management | Unknown | Take No Action |
13 | APPROVE THE ACQUISITION AND/OR HOLDING OF SHARES REPRESENTATIVE OF THIS COMPANY SHARE CAPITAL, BY AFFILIATED COMPANIES, ACCORDING TO ARTICLE 325-B OF THE COMPANIES CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TECNICAS REUNIDAS, SA, MADRID MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: E9055J108
|
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 27 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TOTHE ACCOUNTS AND MANAGEMENT REPORT OF THE COMPANY WITH THE REFERENCE TO THE FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT, REVENUESAND EXPENSES REPORT, CASH FLOW STATEMENT, NOTES TO THE ACCOUNTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF THE COMPANY WITH THE REFERENCE TO THE FYE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF RESULTS FOR THE YEAR 2006 | Management | For | For |
6 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FY 2006 | Management | For | For |
7 | APPROVE TO ACCEPT THE RESIGNATION AND APPOINT THE BOARD MEMBERS | Management | For | For |
8 | RE-APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FY 2007 | Management | For | For |
9 | GRANT AUTHORITY, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT, THE ACQUISITION OF OWN SHARES BY THE COMPANY OR ITS SUBSIDIARIES, RENDERING VOID THE OUTSTANDING AUTHORITY CONFERRED BY THE GENERAL MEETING HELD ON 10 MAY 2006 AND TO ALLOCATE ALL OR PART OF THE BOUGHT BACK SHARES TO THE IMPLEMENTATION OF REMUNERATION PROGRAMS INVOLVING SHARES OR SHARE RIGHTS, ACCORDING TO THE PROVISIONS OF SECTION 75, PARAGRAPH 1, OF THE SPANISH LIMITED COMPANIES ACT, LEY DE S... | Management | For | For |
10 | AUTHORIZE THE BOARD TO CREATE AND EMPOWER ASSOCIATIONS AND FUNDATIONS | Management | For | For |
11 | APPROVE THE SETTING OF ANNUAL RETRIBUTION FOR BOARD MEMBERS | Management | For | For |
12 | APPROVE THE DELEGATION OF POWERS TO EXECUTE, RECTIFY, CONSTRUE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND TO DEPOSIT THE ANNUAL ACCOUNTS WITH THE RELEVANT REGISTRARS, AS PROVIDED IN SECTION 218 OF THE SPANISH LIMITED COMPANIES ACT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: N8501W101
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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 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
5 | ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
9 | ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
12 | APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF | Management | Unknown | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND 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. |
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA MEETING DATE: 06/06/2007 |
TICKER: -- SECURITY ID: R9138B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE AND AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, THE AUDITORS REPORT AND THE DISPOSITION OF THE ANNUAL RESULTS | Management | Unknown | Take No Action |
6 | APPROVE THE AUDITOR S FEE | Management | Unknown | Take No Action |
7 | APPROVE THE DIRECTOR S FEE | Management | Unknown | Take No Action |
8 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD JULY 2006 TO JUNE 2007 | Management | Unknown | Take No Action |
9 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS TO THE NNOMINATION CCOMMITTEE | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE BOARD OF DIRECTORS DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO THE EXECUTIVE MANAGERS | Management | Unknown | Take No Action |
14 | APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE 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. |
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ISSUER NAME: THE EXPRO INTERNATIONAL GROUP PLC MEETING DATE: 07/06/2006 |
TICKER: -- SECURITY ID: G8795D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 7.1P NET PER SHARE | Management | For | For |
4 | RE-ELECT MR. C.E. FAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. G.F. COUTTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. T.M. LAZENBY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. J.W. MCALISTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,442,545; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 31 DEC 2007 ; THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PU... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A)PF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOUR OF THE HOLDERS OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPAN... | Management | For | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION ARTICLE 43 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 7,327,633 ITS OWN ORDINARY SHARES OF 10 PENCE 10% OF THE ISSUED SHARE CAPITAL AS AT 31 MAY 2006 , AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPI... | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 347C OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION SECTION 347A OF THE ACT NOT EXCEEDING GBP 5,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT NOT EXCEEDING GBP 5,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 MONTHS THE AGGREGATE AMOUNT OF DONATIONS MADE AND POLITICAL EXPENDITURE INCURRED BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 09/21/2006 |
TICKER: -- SECURITY ID: B95505119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 OCT 2006 AT 10:00 A.M. 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604, PARAGRAPH 2, OF THE COMPANY CODE | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD TO INCREASE THE CAPITAL AMOUNT BY EUR 250,000,000; AUTHORITY EXPIRES AT THE END OF 5 YEARS COMMENCING ON THE DATE THAT THE DECISION IS PUBLISHED IN THE RIDERS TO THE BELGIAN OFFICIAL GAZETTE ; AND APPROVE TO SUBSTITUTE THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
6 | AMEND ARTICLE 9 OF THE ARTICLE OF ASSOCIATION WITH REGARD TO THE DISPOSAL OF OWN SHARES AS SPECIFIED | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS RELATED TO THE PROPOSED MERGER | N/A | N/A | N/A |
8 | APPROVE, SUBJECT TO THE TERMS OF THE MERGER PROJECT FILED AT THE COMMERCIAL COURT OF BRUSSELS ON 10 AUG 2006 AND MADE AVAILABLE TO THE SHAREHOLDERS, TO MERGE UMICORE IMMO INTO UMICORE WITH EFFECT ON 01 JAN 2006, WITHOUT ANY CHANGE OF THE UMICORE SHAREHOLDERS EQUITY AND WITHOUT CREATION OF NEW SHARES, UMMICORE IMMO BEING 100% OWNED BY UMICORE | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: B95505119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES 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 AMENDMENT TO MEETING ID 362428 DUE TO ADDITION OFA RESOLUTION AND CHANGE IN MEETING 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 |
4 | AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION-NATURE AND OWNERSHIP OF THE STOCK-CALLS ON SHARES | Management | Unknown | Take No Action |
5 | AMEND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION-CONDUCT OF MEETINGS OF SHAREHOLDERS | Management | Unknown | Take No Action |
6 | AMEND ARTICLE 16 OF THE ARTICLES OF ASSOCIATION-CONVENING GENERAL MEETINGS OFSHAREHOLDERS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE COMPANY TO ACQUIRE ON THE STOCK MARKET, UNTIL THE 2008 OGM OF SHAREHOLDERS, OWN SHARES IN THE COMPANY, WITHIN THE LIMITS PROVIDED FOR BY ARTICLES 620 AND THE SPECIFIED COMPANY CODE, AT A PRICE PER SHARE OF BETWEEN EUR 20 AND EUR 250; AND AUTHORIZE THE COMPANY S SUBSIDIARIES TO ACQUIRE ON THE STOCK MARKET, OR IN ANY OTHER WAY WHATSOEVER, SHARES IN THE COMPANY IN ACCORDANCE WITH THE CONDITIONS OF THE AUTHORIZATION TO THE COMPANY AND TO TAKE PART IN ALL DELIBERATIONS, DISCUSSIONS, VOT... | 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. |
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ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: B95505119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES 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 | RECEIVE THE DIRECTORS REPORT ON THE FY 2006 | N/A | N/A | N/A |
4 | RECEIVE THE AUDITOR S REPORT ON THE FY 2006 | N/A | N/A | N/A |
5 | APPROVE THE ANNUAL ACCOUNTS AS AT 31 DEC 2006 SHOWING A PROFIT FOR THE FY IN THE AMOUNT OF EUR 59,327,507.51 | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE PROFIT I.E. TRANSFER TO THE LEGAL RESERVE: 5% OF EUR 2,966,375.38; PAYMENT OF A GROSS DIVIDEND PER SHARE OF EUR 2.10 BTHE TOTAL AMOUNT WILL BE DETERMINED, BY THE AUTHORIZED PEERSONS DESIGNATED BY THE BOARD OF DIRECTORS, ON THE DATE OF THE OGM, TAKING INTO ACCOUNT THE NUMBER OF OWN SHARES HELD BY UMICORE ON THIS DATEC; AND CARRYING FORWARD THE BALANCE OF THE PROFIT TO BE APPROPRIATED BWILL DEPEND ON THE AMOUNT DETERMINED AS SPECIFIEDC | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2006 | Management | Unknown | Take No Action |
8 | GRANT OF DISCHARGE TO THE AUDITOR IN RESPECT OF ITS AUDITING ASSIGNMENT IN 2006 | Management | Unknown | Take No Action |
9 | RE-ELECT MRS ISABELLE BOUILLOT AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRINGAT THE 2010 OGM | Management | Unknown | Take No Action |
10 | APPOINT MR. SHOHEI NAITO AS A NEW INDEPENDENT DIRECTOR FOR A TERM OF 3 YEARS EXPIRING AT THE 2010 OGM | Management | Unknown | Take No Action |
11 | APPROVE THE BOARD S REMUNERATION FOR THE FY 2007 CONSTITUTING A FIXED FEE FORA TOTAL AMOUNT OF EUR 194,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE 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. |
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ISSUER NAME: UNITED GROUP LIMITED MEETING DATE: 10/12/2006 |
TICKER: -- SECURITY ID: Q9313R105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ACKNOWLEDGE THAT THE CHARIMAN, FOLLOWED BY THE MANAGING DIRECTOR, WILL ADDRESS THE MEETING | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2006 | N/A | N/A | N/A |
3 | RE-ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JOHN INGRAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. RICHARD WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT OF THE COMPANY FORTHE YE 30 JUN 2006 | Management | For | For |
7 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 660,157 OPTIONS OVER ORDINARY SHARES IN THE COMPANY UNDER THE EMPLOYEE SHARE OPTION PLAN AND THE DETAILS AS PRESCRIBED | Management | For | For |
8 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 9,426,509 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE AND THE DETAILS AS PRESCRIBED | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 339,116 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE TO PROTECH HOLDINGS (WA) PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN AND THE DETAILS AS PRESCRIBED | Management | For | For |
10 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE GRANT OF UP TO 1,350,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR AN ASSOCIATED ENTITY AS PART OF THE REMUNERATION FOR HIS SERVICES AND ON THE TERMS AS PRESCRIBED | Management | For | For |
11 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED 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 1,100,000 TO AUD 1,500,000 WITH EFFECT FROM 01 JUL 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WACKER CHEMIE AG, MUENCHEN MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: D9540Z106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 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 | 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 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 | 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 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH | Management | For | For |
7 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 | 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 28 NOV 2008; 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 FOR ACQUISITION... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/05/2007 |
TICKER: WFMI SECURITY ID: 966837106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XANSA PLC MEETING DATE: 09/14/2006 |
TICKER: -- SECURITY ID: G9825G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORTS AND ACCOUNTS FOR THE YE 30 APR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE BRINGING THE TOTAL DIVIDEND FOR THE YEAR TO 3.24P PER ORDINARY SHARE ON 28 SEP 2006 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT, AS SPECIFIED | Management | For | For |
4 | RE-ELECT MR. W.J. BILL ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. STEVE R. WESTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. BADRI AGARWAL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY OF DIRECTORS TO ALLOT NEW SHARES UP TO A MAXIMUM AGGREGATE NOMINAL VALUE OF GBP 5,699,867, REPRESENTING APPROXIMATELY 33% OF THE ISSUED SHARE CAPITAL AT 04 JUL 2006; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS | Management | For | For |
10 | AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER AND SIMILAR PRO RATA ISSUES IN FAVOR OF ORDINARY SHAREHOLDERS; AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 863,616 5% OF THE ISSUED SHARE CAPITAL AT 04 JUL 2006 | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ELECT AND TO RECEIVE NEW ORDINARY SHARES IN THE COMPANY AS AN ALTERNATIVE TO RECEIVING A CASH DIVIDEND | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 AND TO INCUR EU POLITICAL ORGANIZATIONS OF UP TO GBP 50,000 IN THE FORTH COMING YEAR, XANSA UK LIMITED IS A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND IS THE LARGEST EMPLOYER AMONGST THE GROUP S UK COMPANIES | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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. |
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ISSUER NAME: ZTE CORPORATION MEETING DATE: 03/13/2007 |
TICKER: -- SECURITY ID: Y0004F105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347106 DUE TO CHANGE IN MEETING DATE AND 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, THE FRAMEWORK PURCHASE AGREEMENTS FOR YEAR 2007 PROPOSED TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, ON THE 1 HAND AND CONNECTED PARTY SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED TOGETHER WITH ITS SUBSIDIARIES SHENZHEN ZHONGXING XINDI TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED, SHENZHEN ZHONGXING XINYU FPC COMPANY, LIMITED AND SHENZHEN ZHONGXING XINZHOU COMPLETE EQUIPMENT COMPANY, LIMITED, ON THE OTHER, IN RESP... | Management | For | For |
3 | APPROVE, THE FRAMEWORK PURCHASE AGREEMENTS PROPOSED TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, ON THE 1 HAND AND CONNECTED PARTY SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED TOGETHER WITH ITS SUBSIDIARIES SHENZHEN ZHONGXING XINDI TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED, SHENZHEN ZHONGXING XINYU FPC COMPANY, LIMITED AND SHENZHEN ZHONGXING XINZHOU COMPLETE EQUIPMENT CO., LTD. ON THE OTHER, IN RESPECT OF THE PURCHASE OF... | Management | For | For |
4 | APPROVE, THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION BVERSION DATED 05 FEB 2007C; THE SHAREHOLDERS OF THE COMPANY SHALL VOTE SEPARATELY ON THE RESOLUTIONS REGARDING THE GRANT AND ISSUE OF SHARES TO THE DIRECTORS AND THE SENIOR MANAGEMENT OF THE COMPANY PURSUANT TO THE SHARE INCENTIVE SCHEME | Management | For | For |
5 | APPROVE, THE RESOLUTIONS REGARDING THE GRANT AND ISSUE OF SUBJECT SHARES BINCLUDING THE NUMBER OF SHARESC TO 21 SCHEME PARTICIPANTS WHO ARE THE DIRECTORS AND THE SENIOR MANAGEMENT OF THE COMPANY PURSUANT TO THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION | Management | For | For |
6 | APPROVE, THE GRANT AND ISSUE OF 10,000 SUBJECT SHARES TO SCHEME PARTICIPANTS,MR. XIE WEILIANG BVICE CHAIRMANC AND MR. DONG LIANBO BDIRECTORC, RESPECTIVELY, PURSUANT TO THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION | Management | For | For |
7 | APPROVE, THE GRANT AND ISSUE OF 10,000 SUBJECT SHARES TO SCHEME PARTICIPANT, MR. ZHANG JUNCHAO BDIRECTORC PURSUANT TO THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION | Management | For | For |
8 | APPROVE, THE GRANT AND ISSUE OF SUCH NUMBER OF SUBJECT SHARES AS STIPULATED BY THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION TO THE DIRECTORS AND THE SENIOR MANAGEMENT OTHER THAN MR. XIE WEILIANG, MR. DONG LIANBO AND MR. ZHANG JUNCHAO BPLEASE REFER TO PHASE I OF THE SHARE SCHEME OF ZTE CORPORATION BVERSION DATED 05 FEB 2007C FOR DETAILSC | Management | For | For |
9 | AUTHORIZE THE BOARD, TO BE RESPONSIBLE FOR THE FOLLOWING MATTERS IN RESPECT OF THE IMPLEMENTATION OF THE PHASE I OF THE SHARE INCENTIVE SCHEME OF ZTE CORPORATION, APPROVE: I) THE QUALIFICATIONS AND CONDITIONS FOR SCHEME PARTICIPANTS PARTICIPATION IN PHASE I OF THE SHARE INCENTIVE SCHEME, TO CONFIRM THE NAME LIST OF SCHEME PARTICIPANTS OTHER THOSE WHO ARE CONNECTED PERSONS OF THE COMPANY AND THE NUMBER OF SHARES TO BE GRANTED, AND TO CONFIRM THE GRANT PRICE OF THE SUBJECT SHARES; II) THE SCHEME ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZTE CORPORATION MEETING DATE: 03/30/2007 |
TICKER: -- SECURITY ID: Y0004F105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT MR. HOU WEIGUI AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
2 | ELECT MR. WANG ZONGYIN AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OFTHE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
3 | ELECT MR. XIE WEILIANG AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OFTHE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
4 | ELECT MR. ZHANG JUNCHAO AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
5 | ELECT MR. LI JUPING AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
6 | ELECT MR. DONG LIANBO AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
7 | ELECT MR. YIN YIMIN AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
8 | ELECT MR. SHI LIRONG AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
9 | ELECT MR. HE SHIYOU AS A NON-INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
10 | ELECT MR. ZHU WUXIANG AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THEBOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
11 | ELECT MR. CHEN SHAOHUA AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
12 | ELECT MR. QIAO WENJUN AS A INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
13 | ELECT MR. MI ZHENGKUN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THEBOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
14 | ELECT MR. LI JIN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
15 | ELECT MR. QU DEQIAN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
16 | ELECT MS. WANG YAN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE FOURTHSESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM FROM 30 MAR 2007 TO 29 MAR 2010 | Management | For | For |
17 | APPROVE THE ANNUAL ALLOWANCES PAYABLE BY THE COMPANY TO NON-INDEPENDENT DIRECTORS WHO DO NOT HOLD OFFICE AT THE COMPANY AND INDEPENDENT DIRECTORS SHALL BE ADJUSTED FROM RMB 60,000 BBEFORE TAXATIONC TO RMB 100,000 BBEFORE TAXATIONC BPERSONAL INCOME TAX PAYABLE IN RESPECT THEREOF SHALL BE WITHHELD AND PAID BY THE COMPANY ON THEIR BEHALFC; THE COMPANY SHALL CONTINUE TO BE RESPONSIBLE FOR EXPENSES INCURRED BY THE DIRECTORS IN ATTENDING MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY, SUCH AS MEALS... | Management | For | For |
18 | PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, RESOLUTIONS NO.1 AND 2 SET OUT ABOVE SHALL BE VOTED UPON ON AN INDIVIDUAL BASIS IN RESPECT OF EACH CANDIDATE BY WAY OF ACCUMULATIVE VOTING. 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. |
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ISSUER NAME: ZTE CORPORATION MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y0004F105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AUDITED BY THE COMPANY S PRC AND HONG KONG AUDITORS | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG HUA MING FOR 2007 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 2007 AND AUTHORIZE BOARD OF DIRECTORS TO DETERMINE THE AUDIT FEES OF ERNST & YOUNG FOR 2007 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN SHARES BH SHARESC OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE CLOSE OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EACH SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND OTHERWISE THAN PURSUANT TO... | 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. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.