FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Nordic Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:29:05 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Nordic Fund
07/01/2006- 06/30/2007
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: AARHUSKARLSHAMN AB, KARLSHAMN MEETING DATE: 11/10/2006 |
TICKER: -- SECURITY ID: W9609T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. 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 | Management | Unknown | Take No Action |
5 | ELECT MR. MELKER SCHOERLING AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE TO PREPARE THE LIST OF SHAREHOLDERS | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE TO DESIGNATE THE INSPECTOR OR THE SHAREHOLDER REPRESENTATIVE(S) OF THE MINUTES OF MEETING | Management | Unknown | Take No Action |
9 | ACKNOWLEDGE PROPER CONVENING OF THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE THE DIVIDENDS OF SEK 29 PER SHARE | Management | Unknown | Take No Action |
11 | APPROVE 15 NOVEMBER AS THE RECORD DATE FOR THE PAYMENT OF DIVIDEND | Management | Unknown | Take No Action |
12 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: H0010V101
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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 MEETING378755, 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 CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP AUDITORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE FISCAL 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVE TO RELEASE CHF 300,000,000 OF THE OTHRE RESERVES TO RETAINED EARNINGSAND THAT OUT OF THE PROFIT AVAILABLE TO THE AGM, A DIVIDEND OF CHF 0.24 GROSS PER REGISTERED SHARE BE DISTRIBUTED, PAYABLE AS OF 8 MAY 2007; CALCULATED ON THE TOTAL NUMBER OF ISSUED SHARES OF 2,187,756,317, THIS CORRECPONDS TO A MAXIMUM TOTAL AMOUNT OF CHF 525,061,516 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION WITH A NEW ARTICLE 4, AS SPECIFIED: CREATION OF AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROGER AGNELLI TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LOUIS R. HUGHES, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS ULRICH MARKI, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHEL DE ROSEN, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 | Management | Unknown | Take No Action |
12 | RE-ELECT MR. MICHAEL TRESCHOW, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
13 | RE-ELECT MR. BERND W. VOSS, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JACOB WALLENBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
15 | ELECT MR. HUBERTUS VON GRUNBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
16 | ELECT ERNST & YOUNG AG AS THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL 2007AND OBT AG AS THE SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASE | 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: ABB LTD, ZUERICH MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: H0010V101
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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 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AKER ASA MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: R0114P108
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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. THANK YOU. | N/A | N/A | N/A |
3 | 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 |
4 | OPENING OF THE AGM AND ELECT THE PERSON TO CO-SIGN MEETING MINUTES ALONG WITHTHE MEETING CHAIR | Management | Unknown | Take No Action |
5 | RECEIVE THE PRESENTATION ON BUSINESS ACTIVITIES | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS OF AKER ASA, THE GROUP CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE BOARD MEMBERS REMUNERATION FOR THE YEAR 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE NOMINATION COMMITTEE MEMBERS REMUNERATION FOR THE YEAR 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE AUDITORS FEES FOR 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE BOARD OF DIRECTORS STATEMENT ON THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO LEADING EMPLOYEES OF THE COMPANY | Management | Unknown | Take No Action |
11 | ELECT THE NEW BOARD MEMBERS | Management | Unknown | Take No Action |
12 | ELECT THE NEW NOMINATION COMMITTEE MEMBERS | Management | Unknown | Take No Action |
13 | GRANT AUTHORITY TO ACQUIRE COMPANY 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: 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: ALFA LAVAL AB MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: W04008152
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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. THANK YOU | 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 | 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 | APPOINT MR. ANDERS NARVINGER AS THE CHAIRMAN OF THE MEETING FOR THE AGM 2007 | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE STATEMENT BY THE PRESIDENT | Management | Unknown | Take No Action |
11 | APPROVE THE REPORT ON THE WORK OF THE BOARD AND THE BOARD S COMMITTEES | Management | Unknown | Take No Action |
12 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT AND THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED ANNUAL REPORT | Management | Unknown | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS ACCOUNT, AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE THE DIVIDEND FOR 2007 BE SEK 6.25 PER SHARE, 26 APR 2007 AS THE RECORD DATE TO RECEIVE THE DIVIDEND; IF THE AGM DECIDES IN ACCORDANCE, THE PAYMENT OF THE DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB ON 02 MAY 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM THE LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING SHALL BE8; AND NO DEPUTIES MEMBERS | Management | Unknown | Take No Action |
18 | APPROVE THE COMPENSATION TO THE BOARD OF DIRECTORS BE SEK 3,050,000 TO BE DISTRIBUTED TO THE MEMBERS ELECTED BY THE AGM; WHO ARE NOT EMPLOYED BY THE COMPANY, AS FOLLOWS: CHAIRMAN SEK 800.000; OTHER MEMBERS SEK 325.000; SUPPLEMENT FOR CHAIRMAN OF AUDIT COMMITTEE SEK 100.000; SUPPLEMENT FOR MEMBERS OF AUDIT COMMITTEE SEK 50.000; SUPPLEMENT FOR CHAIRMAN OF REMUNERATION COMMITTEE SEK 50.000; SUPPLEMENT TO MEMBER OF REMUNERATION COMMITTEE SEK 50.000; COMPENSATION TO THE AUDITORS SHALL BE PAID IN ACCO... | Management | Unknown | Take No Action |
19 | APPROVE THE RE-NOMINATION OF THE BOARD MEMBERS MESSR GUNILLA BERG, BJORN HAGGLUND, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, LARS RENSTROM AND WALDEMAR SCHMIDT; APPOINT MR. ANDERS NARVINGAR AS THE CHAIRMAN OF THE BOARD; SHOULD MR. ANDERS NARVINGER S ASSIGNMENT AS CHAIRMAN OF THE BOARD END PREMATURELY, THE BOARD SHALL CHOOSE A NEW CHAIRMAN | Management | Unknown | Take No Action |
20 | ADOPT THE PRINCIPLES FOR THE REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE COMPANY MANAGEMENT: SCOPE, BASIC PRINCIPLE AND HOW REMUNERATION ISSUES ARE PREPARED, FIXED REMUNERATION, VARIABLE REMUNERATION, PENSION REMUNERATION, NON-MONETARY REMUNERATION, DISMISSAL AND SEVERANCE PAY, AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE TO PREPARE AND PRESENT PROPOSALS FOR SHAREHOLDERS AT THE AGM REGARDING THE ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING, CHAIRMAN OF THE BOARD, BOARD MEMBERS AND, IF APPLICABLE, AUDITORS AS WELL AS FEES TO THE BOARD AND THE AUDITORS; A MAXIMUM OF 5 MEMBERS, WHICH SHALL BE THE REPRESENTATIVES OF THE 5 LARGEST SHAREHOLDERS AT THE CLOSE OF THE 3RD QUARTER; THE MAJORITY OF THE NOMINATION COMMITTEE MEMBERS SHALL NOT BE BOARD MEMBERS; THE MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPO... | Management | Unknown | Take No Action |
22 | APPROVE THE SALE OF ALPA LAVAL BIOKINETICS INC. TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT OF THE COMPANY AS SPECIFIED | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES BEFORE THE NEXT AGM SOTHAT THE COMPANY S HOLDING AT NO TIME EXCEEDS 10% OF ALL SHARES IN THE COMPANY; AN ACQUISITION IS TO BE MADE ON THE STOCKHOLM STOCK EXCHANGE AT THE MARKET PRICE PREVAILING AT THE TIME OF THE ACQUISITION; THE PURPOSE OF REPURCHASING OWN SHARES IS TO CANCEL SUCH SHARES BY A REDUCTION OF THE SHARE CAPITAL AND THEREBY GIVE THE BOARD THE POSSIBILITY TO ADJUST THE CAPITAL STRUCTURE OF THE COMPANY DURING THE PERIOD UNTIL THE N... | Management | Unknown | Take No Action |
24 | OTHER ISSUES | N/A | N/A | N/A |
25 | 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: ASSA ABLOY AB MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: W0817X105
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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. THANK YOU | 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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THEAGM | 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 1OR 2 PERSON(S) TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT BY THE MANAGING DIRECTOR, MR. JOHAN MOLIN | Management | Unknown | Take No Action |
12 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT | Management | Unknown | Take No Action |
13 | ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE THE BOARD OF DIRECTORS TO PROPOSE A DIVIDEND OF SEK 3.25 PER SHARE BEDECLARED | Management | Unknown | Take No Action |
15 | APPROVE THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES WEDNESDAY 2 MAY 2007, IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON WEDNESDAY 7 MAY 2007 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT BOARD MEMBERS AT 8 AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
18 | APPROVE THE FEES TO THE BOARD OF DIRECTORS TO A TOTAL OF SEK 3,250,000 (REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS; SEK 750,000 TO THE CHAIRMAN, SEK 550,000 TO EACH OF THE DEPUTY CHAIRMAN AND SEK 350,000 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY, IN ADDITION, REMUNERATION SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE BY SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE BY SEK 100,000, MEMBER OF THE AUDIT ... | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. CARL DOUGLAS, GUSTAF DOUGLAS, PER-OLOF ERIKSSON, LOTTA LUNDEN, JOHAN MOLIN, SVEN-CHRISTER NILSSON, MELKER SCHORLING AND CARL-HENRIC SVANBERG AS THE BOARD MEMBERS AND MR. GUSTAF DOUGLAS AS CHAIRMAN OF THE BOARD AND MESSRS. MELKERSCHORLING AND CARL-HENRIC SVANBERG AS DEPUTY CHAIRMEN. | Management | Unknown | Take No Action |
20 | ELECT MESSRS. MELKER SCHORLING (MELKER SCH RLING AB), GUSTAF DOUGLAS (INVESTMENT AB LATOUR AND SAKI), MARIANNE NILSSON (SWEDBANK ROBUR) AND BJORN LIND (SEB FONDER) AS THE MEMBERS OF NOMINATION COMMITTEE AND MR. MELKER SCHORLING AS THE CHAIRMAN OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
21 | APPROVE TO DETERMINE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT PRINCIPALLY ENTAILING THAT SALARIES AND OTHER TERMS OF REMUNERATION OF THE MANAGEMENT SHALL BE IN ACCORDANCE WITH MARKET CONDITIONS, A PART FROM A FIXED SALARY, THE MANAGEMENT MAY RECEIVE A VARIABLE REMUNERATION BASED ON THE OUTCOME IN PROPORTION TO THE TARGETED RESULTS (AND IN SOME CASES OTHER KEY RATIOS) IN THE INDIVIDUAL AREA OF RESPONSIBILITY (GROUP OR DIVISION), THE VARIABLE REMUNERATION OF THE CEO SHALL NOT EXCEED THREE... | Management | Unknown | Take No Action |
22 | APPROVE TO ISSUE THE CONVERTIBLE BONDS; THE BOARD OF DIRECTORS OF ASSA ABLOY AB RECOMMENDS THE AGM TO RESOLVE; THAT THE COMPANY SHALL ISSUE CONVERTIBLE BONDS IN 4 SERIES, EACH WITH A MAXIMUM NOMINAL VALUE OF EUR 25,000,000, IN SERIES 2007/2012:1, 2007/2012:2, 2007/2012:3 AND 2007/2012:4; THAT THE SUBSCRIPTION PRICE FOR EACH CONVERTIBLE BOND SHALL BE EQUAL TO ITS NOMINAL VALUE; THAT THE CONVERTIBLE BONDS SHALL RANK PARI PASSU AND WITHOUT ANY PREFERENCE AMONG THEMSELVES, WITH OTHER UN-SUBORDINATED... | Management | Unknown | Take No Action |
23 | 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: AWILCO OFFSHORE ASA MEETING DATE: 05/22/2007 |
TICKER: -- SECURITY ID: R0811G187
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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 | Management | Unknown | Take No Action |
5 | ELECT A PERSON TO LEAD THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
7 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET FOR THE COMPANY AND THE GROUP FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE PAYMENT OF DIVIDEND | Management | Unknown | Take No Action |
9 | APPROVE THE STATEMENT ON SALARY AND OTHER REMUNERATION FOR SENIOR EXECUTIVES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | Unknown | Take No Action |
11 | ELECT THE BOARD | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD TO INCREASE THE COMPANY S 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: COLOPLAST A/S MEETING DATE: 12/13/2006 |
TICKER: -- SECURITY ID: K16018184
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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 | RECEIVE THE DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FY | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF THE PROFIT OR FOR THE TREATMENT OF THE LOSS, AS THE CASE MAY BE, ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | Unknown | Take No Action |
5 | AMEND ARTICLE 4 B SUB-ARTICLE 1, ARTICLE 7 SUB-ARTICLE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY S BOARD TO BUY OWN SHARES REPRESENTING UP TO 10% OF THESHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES ACT; THE MAXIMUM/MINIMUM PRICE TO BE PAID FOR THE SHARES HAS BEEN DEFINED AS THE MARKET PRICE AT THE TIME OF PURCHASE +/- 10 %; BAUTHORITY EXPIRES AT THE AGM IN 2007C | Management | Unknown | Take No Action |
7 | RE-ELECT MR. NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. PER MAGID, ATTORNEY AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. MICHAEL PRAM RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. TORSTEN E. RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MS. INGRID WIIK AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT THE PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
13 | 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: CREW GOLD CORP MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: 226534105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVED THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2006,AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. CAMERON G. BELSHER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRIAN C. HOSKING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. WILLIAM R. LECLAIR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HANS CHRISTIAN QVIST AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SIMON J. RUSSELL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JAN A. VESTRUM AS A DIRECTOR | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THECORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | 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: DANSKE BANK AS MEETING DATE: 08/08/2006 |
TICKER: -- SECURITY ID: K22272114
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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 | ADOPT THE NEW ALTERNATIVE STYLES AS PROPOSED BY THE BOARD OF DIRECTORS: DANSKE BANK INTERNATIONAL A/S DANSKE BANK A/S , DANSKE BANK POLSKA A/S DANSKE BANK A/S , FOCUS BANK A/S DANSKE BANK A/S , NATIONAL IRISH BANK A/S DANSKE BANK A/S , NORTHERN BANK A/S DANSKE BANK A/S | 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: DNB NOR ASA MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: R1812S105
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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. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | ELECT 10 MEMBERS AND 18 DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
4 | ELECT 4 MEMBERS AND 2 DEPUTY MEMBERS OF CONTROL COMMITTEE AS WELL AS THE COMMITTEE CHAIRMAN AND THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS AND THE ALLOCATIONOF INCOME AND DIVIDENDS OF NOK 3.8 BILLION TO SUBSIDIARIES VITAL FORSIKRING ASA AND VITAL LINK ASA | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, THE CONTROL COMMITTEE AND NOMINATING COMMITTEE | Management | Unknown | Take No Action |
8 | APPROVE NOK 42.2 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 2.8 MILLION TREASURY SHARES AND REDEMPTION OF 1.4 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | 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: EESTI EHITUS AS, TALLINN MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: X1946J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ANNUAL REPORT OF 2006 OF AS EESTI EHITUS AND THE COUNCIL S RELATED WRITTEN REPORT | Management | For | For |
2 | APPROVE TO DISTRIBUTE THE PROFIT OF AS EESTI EHITUS AS FOLLOWS: NET PROFIT OFAS EESTI EHITUS FOR THE YEAR 2006 IS EEK 175,003,028; THE BALANCE OF RETAINED EARNINGS IS EEK 3,087,242; TO PAY OUT FROM THE NET PROFIT OF THE FY OF 2006 AS DIVIDENDS THE AMOUNT OF EEK 46,135,092; TO INCREASE THE STATUTORY CAPITAL RESERVE BY EEK 4,057,991; THE REST OF THE NET PROFIT OF 2006 AS WELL AS RETAINED EARNINGS WILL REMAIN UNDISTRIBUTED; THE BALANCE OF RETAINED EARNINGS WILL BE EEK 127,897,187 | Management | For | For |
3 | ELECT THE AUDITING COMPANY KPMG BALTICS AS AS THE AUDITOR FOR AS EESTI EHITUSFOR THE FY 2007 AND PAY FOR THEIR SERVICES ACCORDING TO THE CONTRACT ENTERED INTO WITH THE AUDITOR | Management | For | For |
4 | APPROVE TO INCREASE THE SHARE CAPITAL BY BONUS ISSUE: IN ORDER CONSOLIDATE THE RESOURCES OF AS EESTI EHITUS, TO INCREASE THE SHARE CAPITAL OF AS EESTI EHITUS ACCORDING TO PARAGRAPH 350 OF THE COMMERCIAL CODE BY WAY OF A BONUS ISSUE BY THE AMOUNT OF EEK 153,783,640 BY ISSUING 15,378,364 NEW REGISTERED SHARES WITH NOMINAL VALUE OF EEK 10; AS A RESULT OF THE BONUS IS SUE THE SHARE CAPITAL OF AS EESTI EHITUS WILL INCREASE FROM EEK 153,783,640 TO EEK 307,567,280 AND THE NEW SHARE CAPITAL OF THE COMPA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ELEKTA AB MEETING DATE: 09/20/2006 |
TICKER: -- SECURITY ID: W2479G107
|
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. ADVOKAT BERTIL VILLARD AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 MINUTE-CHECKERS | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT FOR THE PARENT COMPANY AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | ADOPT THE BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENTS | Management | Unknown | Take No Action |
12 | APPROVE THE BOARD OF DIRECTORS OF THE COMPANY S UNAPPROPRIATED EARNINGS, SEK 678,949,828, AN AMOUNT REPRESENTING SEK 1 PER SHARE SHOULD BE DISTRIBUTED AS DIVIDENDS TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS BE CARRIED FORWARD; RECORD DAY FOR THE DIVIDENDS IS 25 SEP 2006 | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE TO REPORT THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE NUMBER OF THE BOARD OF DIRECTORS BE 7 AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
16 | APPROVE THE REMUNERATION BE PAID TO THE BOARD AT A TOTAL OF SEK 2,000,000 OF WHICH SEK 500,000 ARE PAID TO THE CHAIRMAN OF THE BOARD AND SEK 250,000 TO EACH OF THE EXTERNAL MEMBERS OF THE BOARD; IN ADDITION THERETO SEK 60,000 BE PAID TO THE CHAIRMAN OF THE COMPANY S COMPENSATION COMMITTEE AND SEK 30,000 TO ANY OTHER MEMBER OF SAID COMMITTEE, NO REMUNERATION SHALL BE PAID TO THE MEMBERS OF THE BOARD THAT ARE EMPLOYED BY THE COMPANY AND THE REMUNERATION OF THE AUDITOR TO BE PAID ACCORDING TO AN AP... | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. AKBAR SEDDIGH, MAGNUS SCHMIDT, CARL G. PALMSTIERNA, TOMMY H KARLSSON, LAURENT LEKSELL, HANS BARELLA AND BIRGITTA STYMNE GORANSSON AS THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
18 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEEXECUTIVE MANAGEMENT OF THE GROUP; THE PRINCIPLES ILL BE VALID FOR EMPLOYMENT AGREEMENTS ENTERED INTO AFTER THE MEETING AND FOR ANY CHANGES MADE TO EXISTING EMPLOYMENT AGREEMENTS THEREAFTER; AIMS TO ATTRACT AND RETAIN COMPETENT EMPLOYEES THAT WORK TOWARDS ACHIEVING MAXIMUM SHAREHOLDER AND CUSTOMER VALUE; TO OBTAIN THIS GOAL, IT IS IMPORTANT TO ENSURE FAIRNESS AND INTERNAL EQUITY, WHILE MAINTAINING THE MARKET COMPETITIVE... | Management | Unknown | Take No Action |
19 | AMEND SECTION 5, 6, 7, 8, 9 10 AND 12 OF THE ARTICLE OF ASSOCIATION TO THE NEW COMPANIES ACT WHICH ENTERED INTO FORCE ON 01 JAN 2006, AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE, IN ACCORDANCE WITH THE AUTHORIZATION GIVEN AT THE LATEST AGM, ELEKTAHAS DURING THE LAST FY ACQUIRED 801,700 OF ITS OWN B-SHARES AND TO CANCEL THE ACQUIRED B-SHARES, TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 1,603,400 THROUGH RETIREMENT OF THESE 801,700 SHARES WITHOUT ANY REPAYMENT; THE REDUCTION AMOUNT SHALL BE ALLOCATED TO THE COMPANY S DISPOSITION FUND TO BE USED IN ACCORDANCE WITH APPROVAL OF THE MEETING | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD UNTIL THE NEXT AGM, ON 1 OR MORE OCCASIONS, TO DECIDE ON ACQUISITION OF A MAXIMUM NUMBER OF OWN SHARES TO THE EXTENT THAT AFTER PURCHASE THE COMPANY HOLDS NOT MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE SHALL BE CARRIED OUT ON STOCKHOLMSBORSEN STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL SPREAD AT ANY GIVEN TIME, THAT IS THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST ASK PRICE, AND IN OTHER RESPECTS TA... | Management | Unknown | Take No Action |
22 | GRANT EMPLOYEE OPTIONS ALLOTMENT 2006 IN ACCORDANCE WITH THE ELEKTA AB 2004SHARE UNIT PLAN PLAN WHICH WAS ADOPTED BY THE AGM 2004; THE MAIN TERMS OF THE PLAN ARE I) IT IS REQUIRED THAT, FOR AN EMPLOYEE TO RECEIVE EMPLOYEE OPTIONS AND RETAIN THE POSSIBILITY TO ACQUIRE SHARES, THE EMPLOYEE SHALL ACQUIRE A CERTAIN NUMBER OF SHARES IN THE COMPANY ON THE MARKET AND TO HOLD THESE SHARES UNTIL EXERCISE OF THE OPTION; II) THE NUMBER OF SHARES BE POSSIBLE TO ACQUIRE BASED ON THE EMPLOYEE OPTIONS IS D... | Management | Unknown | Take No Action |
23 | APPROVE TO ENSURE THAT THE COMPANY CAN FULFILL ITS OBLIGATION TO DELIVER SHARES WHEN THE HOLDERS OF EMPLOYEE OPTIONS REQUEST EXERCISE, TO DECIDE THAT THE COMPANY SHALL ISSUE FREE OF CHARGE A MAXIMUM OF 2,200,000 WARRANTS, EACH ENTITLING TO SUBSCRIPTION OF 1 SERIES B SHARES IN THE COMPANY; THE COMPANY S SHARE CAPITAL COULD INCREASE BY A MAXIMUM OF SEK 4,400,000; THE DILUTION OF OUTSTANDING SHARES AND VOTES WHICH WOULD BE A CONSEQUENCE OF SUCH AN INCREASE OF THE SHARE CAPITAL HAS BEEN STATED ABOVE... | Management | Unknown | Take No Action |
24 | APPROVE, THAT AN ELECTION COMMITTEE SHOULD BE APPOINTED THROUGH A PROCEDURE WHEREBY THE CHAIRMAN OF THE BOARD, BEFORE THE END OF THE 2ND QUARTER OF THE FY, CONTACTS 3 TO 5 REPRESENTATIVES FOR THE, AT THAT TIME, LARGEST HOLDERS OF A AND B SHARES; THOSE REPRESENTATIVES SHALL TOGETHER WITH THE CHAIRMAN OF THE BOARD CONSTITUTE THE ELECTION COMMITTEE AND FULFILL ITS OBLIGATIONS IN ACCORDANCE WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE SW. KODEN FOR BOLAGSSTYRNING ; THE NAMES OF THE MEMBERS OF THE ... | 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: EXISTA HF. MEETING DATE: 03/14/2007 |
TICKER: -- SECURITY ID: X24287108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF 100% OF THE NOMINAL PAR VALUE OF THE SHARE CAPITAL, WHICH CORRESPONDS TO ISK 10,838,746,119 MILLION; THIS CORRESPONDS TO 29% OF THE COMPANY S AFTER-TAX PROFIT IN 2006; DIVIDENDS SHALL BE PAID TO THOSE THAT ARE REGISTERED AS OWNERS OF THE COMPANY S SHARES AT THE END OF 14 MAR 2007 WHEN THE AGM IS HELD, EX-DATE IS 15 MAR 2007; THAT DIVIDENDS WITHOUT INTEREST WILL BE PAID TO SHAREHOLDERS 30 APRIL 2007; THE REMAINDER OF THE PROFIT FOR THE YEAR, ISK 2... | Management | Unknown | Take No Action |
2 | APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS IN 2007 WILL BE AS FOLLOWS: CHAIRMAN OF THE BOARD ISK 550,000 PER MONTH AND THE DIRECTORS ISK 275,000 PER MONTH; BOARD MEMBERS SHALL RECEIVE A SET FEE FOR EACH MEETING THEY ATTEND IN THE BOARD S SUBCOMMITTEES; THE FEE SHALL BE ISK 50,000 FOR EACH MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE DIVIDEND PAYMENT AND DISPOSAL OF PROFITS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
4 | ELECT THE BOARD OF DIRECTORS SHALL BE SUBMITTED TO THE BOARD OF EXISTA AT LEAST 5 DAYS BEFORE THE AGM; CANDIDATURES WILL BE PUBLISHED AT LEAST 2 DAYS BEFORE THE AGM | Management | Unknown | Take No Action |
5 | RE-ELECT DELOITTE HF., STORHOFOA 23, REYKJAVIK, AS THE COMPANY S AUDITING FIRM FOR 2007 | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF THE COMPANY | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES 4, 12, 13 AND 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY, AS SPECIFIED | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY IN KRONA THE OPTION FEASIBLE, CF. PARAGRAPH 1 OF ARTICLE 4 OF ACT NO. 2/1995 COMPANIES; PARAGRAPH 5 OF ARTICLE 1 OF ACT NO. 2/1995 RESPECTING PUBLIC LIMITED COMPANIES SHARES; TO MAKE CHANGES TO THE ARTICLES DEEMED NECESSARY IN CONNECTION WITH THE ISSUANCE, INCLUDING CHANGING AMOUNTS IN ARTICLE OF ASSOCIATION WITH THE SAME CONVERSION METHOD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, THE AGM OF EXISTA HF., HELD ON 14MAR 2007, AGREES, WITH REFERENCE RESPECTING PUBLIC LIMITED COMPANIES, NO 2/1995, UP TO 10% OF THE COMPANY S OWN SHARES; THE SHARE PURCHASE MAY BE AVERAGE SALES PRICE OF SHARES REGISTERED ON THE ICELAND STOCK EXCHANGE IN THE 2 WEEK PURCHASE; NO LOWER LIMIT IS SET ON THIS AUTHORIZATION, EITHER REGARDING THE PURCHASE PRICE PURCHASED EACH TIME; WITH THE APPROVAL OF THIS, THE SAME KIND OF AUTHORIZATION GENERAL MEETING IS CAN... | Management | Unknown | Take No Action |
11 | OTHER MATTERS | 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: FARSTAD SHIPPING ASA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: R2193P108
|
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 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | ELECT THE CHAIRMAN OF THE MEETING AND 2 SHAREHOLDERS TO SIGN THE MINUTES | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE OF THE MEETING, THE AGENDA AND THE PROXIES | Management | Unknown | Take No Action |
5 | APPROVE: THE ANNUAL REPORT; THE COMPANY S AND THE GROUP S PROFIT AND LOSS ACCOUNT AND BALANCE SHEET; THE ALLOCATION OF THE RESULT FOR THE YEAR; A SHARE DIVIDEND OF NOK 3.00 PER SHARE AND THE AUDITORS REPORT | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE AUDITOR | Management | Unknown | Take No Action |
7 | APPROVE THE STATEMENT CONCERNING REMUNERATION OF THE MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE ON BEHALF OF THE COMPANY UP TO 10% OF COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | ELECT THE MEMBERS FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RECEIVE THE INFORMATION ABOUT THE COMPANY BY KARL-JOHAN BAKKEN, CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
13 | 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 |
14 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FLSMIDTH & CO. A/S MEETING DATE: 04/20/2007 |
TICKER: -- SECURITY ID: K9029Y127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BOARD AND MANAGEMENT ON THE ACTIVITIES OF THE COMPANY | Management | Unknown | Take No Action |
3 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND GRANT DISCHARGE THE MANAGEMENT AND THE BOARD FROM LIABILITY | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF INCOME | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOERGEN WORNING AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. TORKIL BENTZEN AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JESPER OVESEN AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. JOHANNES POULSEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JENS S. STEPHENSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. SOEREN VINTHER AS A DIRECTOR | Management | Unknown | Take No Action |
12 | APPOINT ONE OR TWO STATE-AUTHORIZED PUBLIC ACCOUNTANTS AS AUDITORS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL PURSUANT TO SECTION 48 OF THE DANISH COMPANIES ACT; AND THE CONSIDERATION FOR SHARES ACQUIRED SHALL NOT DEVIATE WITH MORE THAN 10% OF THE OFFICIAL PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION; BAUTHORITY IS GRANTED UNTIL THE NEXT AGMC | 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: HAVILA SHIPPING ASA MEETING DATE: 05/07/2007 |
TICKER: -- SECURITY ID: R3192Q105
|
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 AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRPERSON | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | ELECT A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE GROUP S ANNUAL ACCOUNTS AND THE ANNUAL REPORT | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE STIPULATION OF FEE TO BE PAID TO THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
12 | APPROVE THE FEE TO BE PAID TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL | Management | Unknown | Take No Action |
15 | APPROVE TO REDUCE THE SHARE PREMIUM RESERVE TO BE PAID TO THE 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: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: W41422101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | 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 PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES | Management | Unknown | Take No Action |
16 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
20 | AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY | Management | Unknown | Take No Action |
22 | CLOSING OF THE AGM | 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: HEXAGON AB MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: W40063104
|
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 IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
10 | RECEIVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS FOR DIVIDEND | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, THE BOARD OF DIRECTORS ACTIVITIES DURING 2006 WILL BE PRESENTED, INCLUDING: A) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY AND B) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2006 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 | Management | Unknown | Take No Action |
12 | ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2006 | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND OF SEK 5.00 PER SHARE BE DECLARED FOR THE FY 2006; AS RECORD DAY FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 07 MAY 2007; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY PVC AB ON THURSDAY 10 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
15 | APPROVE THE NUMBER OF BOARD MEMBERS AT 6 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS SPECIFIED: SEK 650,000 TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIANNE AROSENIUS AND MARIO FONTANA AS THE BOARD MEMBERS AND ELECT MR. ULF HENRIKSSON AS A BOARD MEMBER | Management | Unknown | Take No Action |
18 | APPROVE THE NOMINATION COMMITTEE AT 5 MEMBERS; RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, HENRIK DIDNER BDIDNER & GERGE FONDERC, ANDERS ALGOTSSON BAFA FORSAKRINGC AND MAGNUS BAKKE BSWEDBANK ROBURC AS THE MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE AGM 2008; ELECT MR. MELKER SCHORLING AS A CHAIRMAN OF THE NOMINATION COMMITTEE; IN CASE A SHAREHOLDER, WHOM A MEMBER OF THE NOMINATION COMMITTEE REPRESENTS, IS NO LONGER 1 OF THE MAJOR SHAREHOLDERS OF HEXAGON, OR IF A MEMBER OF TH... | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 520,000 BY A NEW ISSUE OF NOT MORE THAN 130,000 SHARES OF CLASS B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 23 MAY 2007, OR... | Management | Unknown | Take No Action |
21 | AMEND ARTICLES 3 AND 4 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | Unknown | Take No Action |
22 | APPROVE FOR A BONUS ISSUE AND SPLIT OF THE COMPANY S SHARES BSPLIT 3:1C; THATTHE AGM RESOLVES THAT THE SHARE OF THE COMPANY, WITHOUT ISSUING NEW SHARES, SHALL BE INCREASED BY SEK 176,783,650 TO SEK 530,350,950 BY THE TRANSFER OF SAID AMOUNT OF SAID AMOUNT FROM THE COMPANY S RESERVE FUND; THE BONUS ISSUE IS TO CREATE A QUOTA VALUE OF THE COMPANY S SHARES WHICH IS A MULTIPLE OF 3 PRIOR TO THE SPLIT OF THE COMPANY S SHARES ACCORDING TO THIS RESOLUTION; THAT THE AGM RESOLVES ON A SPLIT OF THE COMPAN... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX STOCKHOLM STOCK EXCHANGE AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SHA... | Management | Unknown | Take No Action |
24 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HQ AB MEETING DATE: 03/30/2007 |
TICKER: -- SECURITY ID: W3917K163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | 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. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE GENERAL MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. MATS QVIBERG AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP FOR THE 2006 FY | Management | Unknown | Take No Action |
12 | APPROVE THE ADDRESS BY THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE THE APPROPRIATION OF THE PROFITS AT THE DISPOSAL OF THE AGM TOTALING SEK 220,808,123, SUCH THAT SEK 12 PER SHARE BBEFORE THE PROPOSED SHARE SPLIT IS CARRIED OUTC, A TOTAL OF SEK 162,686,880, IS DISTRIBUTED TO SHAREHOLDERS AND THAT THE REMAINING AMOUNT OF SEK 58,121,243 BE CARRIED FORWARD; THE PROPOSED RECORD DATE FOR DIVIDENDS IS 04 APR 2007; IF THE AGM ADOPTS THE PROPOSAL, IT IS ESTIMATED THAT DIVIDENDS CAN BE PAID OUT THROUGH VPC ON 11 APR 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 9 ANDNO ALTERNATE BOARD MEMBERS AS WELL AS THE AUDITORS AND THE ALTERNATE AUDITORS | Management | Unknown | Take No Action |
17 | APPROVE THE FEE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS BE SEK 600,000; THE FEE FOR OTHER NON-EXECUTIVE BOARD MEMBERS WILL BE SEK 100,000; THIS ENTAILS AN INCREASE OF SEK 120,000 FOR THE CHAIRMAN AS COMPARED TO THE PREVIOUS YEAR; OTHER BOARD MEMBERS ARE OFFERED THE SAME FEE AS THE PREVIOUS YEAR; THE CHAIRMAN S FEE IS JUSTIFIED BY THE EFFORT AND TIME THAT THE ROLE ENTAILS; THE NOMINATION COMMITTEE ALSO PROPOSES THAT THE FEE FOR THE BOARD MEMBER WHO IS THE CHAIRMAN OF THE COMPANY S AUDIT COMMIT... | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. STEFAN DAHLBO, CAROLINA DYBECK, PATRIK ENBLAD, THOMAS ERSEUS, CURT LONNSTROM, JOHAN PIEHL, ANNE-MARIE PALSSON, AND PERNILLA STROM TO THE BOARD OF DIRECTORS AND ELECT MR. MATS QVIBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; ELECT KPMG BOHLINS AB AS THE COMPANY AUDITOR, WITH AUTHORIZED AUDITOR JOHAN DYREFORS AS AN AUDITOR-IN-CHARGE, UNTIL THE CLOSE OF THE 2011 AGM; DYREFORS IS A PARTNER AT KPMG BOHLINS AB AND HEAD OF KPMG BOHLINS AB S DIVISION FOR AUDITS FOR LARGE COMPANIES BSW... | Management | Unknown | Take No Action |
19 | APPROVE TO SPLIT THE ORDINARY SHARES OF THE COMPANY SUCH THAT EACH SHARE IS DIVIDED INTO 2 SHARES AND THAT THE EXECUTION DATE AT VPC FOR CARRYING OUT THE SHARE SPLIT BE 12 APR 2007; AFTER THE SHARE SPLIT HAS BEEN CARRIED OUT, THE COMPANY WILL HAVE 27,114,480 OUTSTANDING ORDINARY SHARES | Management | Unknown | Take No Action |
20 | APPROVE THAT THE AGM RESOLVE UPON AN EMPLOYEE CONVERTIBLE DEBENTURE PROGRAMME, HQ AB S EMPLOYEE CONVERTIBLE DEBENTURE PROGRAMME 2007/2011:2, ENTAILING THE ISSUE AND TRANSFER OF CONVERTIBLE DEBENTURES, SUBSTANTIALLY AS SPECIFIED | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS DURING THE PERIOD UP TO THE NEXT AGM, TO RESOLVE UPON THE BUYBACK AND TRANSFER OF THE COMPANY S ORDINARY SHARES IN TREASURY, WHERE ACQUISITIONS OR TRANSFERS CAN BE CARRIED OUT REGULARLY ON STOCKHOLMSBORSEN AT A PRICE WITHIN THE SPREAD REGISTERED FROM TIME TO TIME; SUBSIDIARIES WITHIN THE COMPANY S GROUP THAT ARE SECURITIES INSTITUTIONS AUTHORIZED TO CONDUCT SECURITIES BUSINESS MAY ACQUIRE AND TRANSFER SHARES IN THE COMPANY WITHIN THE FRAMEWORK OF SECURITIES OPERA... | Management | Unknown | Take No Action |
22 | APPROVE THAT THE AGM RESOLVE UPON GUIDELINES REGARDING COMPENSATION TO THE SENIOR EXECUTIVES IN THE HQ GROUP; AND APPROVE THE CURRENTLY APPLICABLE COMPENSATION PRINCIPLES AND IS BASED ON AGREEMENTS ALREADY ENTERED INTO BETWEEN THE COMPANY AND RELEVANT EMPLOYEES AS SPECIFIED | Management | Unknown | Take No Action |
23 | CLOSE 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: INVESTOR AB, STOCKHOLM MEETING DATE: 03/27/2007 |
TICKER: -- SECURITY ID: W48102128
|
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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | 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 |
5 | ELECT MR. JACOB WALLENBERG 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 2 PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DECIDE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP | Management | Unknown | Take No Action |
11 | APPROVE THE PRESIDENT S ADDRESS | Management | Unknown | Take No Action |
12 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE AND THE FINANCE AND RISK COMMITTEE | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
15 | APPROVE THE DISPOSITION OF INVESTOR S EARNINGS IN ACCORDANCE WITH THE BALANCESHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS BORDINARY DIVIDEND TO THE SHAREHOLDERS OF SEK 4.50 PER SHAREC | Management | Unknown | Take No Action |
16 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 10 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE THE TOTAL COMPENSATION TO THE BOARD OF DIRECTORS OF SEK 6,937,500 TO BE DIVIDED AS FOLLOWS: SEK 1,875,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 500,000 TO EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS NOT EMPLOYED IN INVESTOR AND A TOTAL OF SEK 1,062,500 FOR WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS AND APPROVE THE AUDITORS FESS TO BE PAID UPON THEIR INVOICE | Management | Unknown | Take No Action |
18 | RE-ELECT MR. SUNE CARLSSON, MR. BORJE EKHOLM, MR. SIRKKA HAMALAINEN, MR. HAKAN MOGREN, MR. GRACE REKSTEN SKAUGEN, MR. ANDERS SCHARP, MR. O. GRIFFITH SEXTON, MR. JACOB WALLENBERG AND MR. PETER WALLENBERG JR. AS THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR. LENA TRESCHOW TORELL AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECT MR. JACOB WALLENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | ELECT THE REGISTERED AUDITING COMPANY KPMG BOHLINS AB AS THE AUDITORS FOR THEPERIOD UNTIL THE END OF THE AGM 2011 WITH THE AUTHORIZED AUDITOR CARL LINDGREN AS THE AUDITOR IN CHARGE UNTIL FURTHER NOTICE | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ATTAIN A REMUNERATION SYSTEM FOR THE PRESIDENT, THE MANAGEMENT AND OTHER EMPLOYEES WHICH IS IN LINE WITH MARKET CONDITIONS AND COMPETITIVE AND THEREBY INTERESTING FOR THE QUALIFIED CIRCLE OF EMPLOYEES THAT INVESTOR WANTS TO ATTRACT AND RETAIN WITH PREVIOUS REMUNERATION PRINCIPLES AND BASED ON AGREEMENTS ALREADY ENTERED INTO BETWEEN INVESTOR AND EACH EXECUTIVE; A) THE MANAGEMENT AND EXECUTIVES REFER TO THE PRESIDENT AND THE OTHER MEMBERS OF THE MANAGEMENT BAS S... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS DURING THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON: I) PURCHASE OF INVESTOR S SHARES ON STOCKHOLMSBORSEN AND PURCHASE IN ACCORDANCE WITH PURCHASE OFFERINGS TO SHAREHOLDERS, RESPECTIVELY, II) TRANSFER OF INVESTOR S SHARES ON STOCKHOLMSBORSEN, OR IN A MANNER OTHER THAN ON STOCKHOLMSBORSEN INCLUDING THE RIGHT TO DECIDE ON WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS AND THAT PAYMENT MAY BE EFFECTED OTHER THAN IN CASH, REPURCHASES MAY TAKE PLACE SO THAT INVESTOR S... | Management | Unknown | Take No Action |
22 | APPROVE TO DECREASES ITS HOLDING IN THE SUBSIDIARY EQT PARTNERS AB BTHE COMPANYC FROM 67 TO 31 % OF THE SHARE CAPITAL BY A SALE OF 36 % OF THE SHARES TO A COMPANY OVER WHICH EMPLOYEES IN THE COMPANY HAVE A CONTROLLING INFLUENCE, EMPLOYEES IN THE COMPANY ALREADY HOLD, THROUGH A COMPANY, THE 33 % OF THE SHARES OF THE COMPANY WHICH ARE NOT HELD BY INVESTOR, THE PURCHASE PRICE FOR THE 36 % OF THE SHARES IN THE COMPANY, BY THE AGM, WILL BE SOLD, AMOUNTS TO 31.2 MILLION EURO BAPPROXIMATELY SEK 290 MIL... | Management | Unknown | Take No Action |
23 | APPROVE THE NOMINATION COMMITTEE BAS SPECIFIEDC | Management | Unknown | Take No Action |
24 | APPROVE THE 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: KAUPTHING BANK HF, REIJKJAVIK MEETING DATE: 10/16/2006 |
TICKER: -- SECURITY ID: X4339C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THAT THE BANK PAY ITS SHAREHOLDERS DIVIDENDS IN THE FORM OF 830,691,316 SHARES IN EXISTA HF; SHAREHOLDERS WILL RECEIVE 1.25 SHARES IN EXISTA FOR EACH SHARE OWNED IN KAUPTHING BANK 1.25:1 ; THE EX-DATE IS 16 OCT 2006, WHICH MEANS THAT TRADES WITH SHARES IN THE BANK AS OF THAT DATE WILL NOT CARRY ENTITLEMENT TO DIVIDENDS; THE RECORD DATE FOR DIVIDENDS IN ICELAND IS THE MORNING OF 16 OCT 2006 AND IN SWEDEN 18 OCT 2006; DIVIDENDS WILL BE PAID OUT ON 26 OCT 2006 | Management | For | For |
2 | OTHER ITEMS LAWFULLY PUT FORTH | 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: KAUPTHING BANK HF, REIJKJAVIK MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: X4339C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE BANK IN THE PRECEDING OPERATING YEAR | Management | Unknown | Take No Action |
2 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006 AND THE AUDITORS REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE PAYMENT OF DIVIDENDS AND THE DISPOSAL OF THE BANK S PROFIT DURING THE PRECEDING ACCOUNTING YEAR | Management | Unknown | Take No Action |
4 | AMEND THE BANK S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION POLICY | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS FOR THE TERM OF 1 YEAR | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE AUDITOR FOR THE NEXT ACCOUNTING YEAR | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BANK TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
10 | OTHER BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. PLEASE ALSO NOTE THE NEW CUT OFF IS 13 MAR 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: KEMIRA GROWHOW OYJ MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: X4448F102
|
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 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | ADOPTION OF ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTION ON PROFIT AND LOSS; AND TO PAY A DIVIDEND OF EUR 0.15 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF AUDITORBSC | 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 | ELECTION OF AUDITORBSC | Management | Unknown | Take No Action |
11 | APPROVE THE PROPOSAL BY MINISTRY OF TRADE AND INDUSTRY FOR THE ESTABLISHMENT OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES THROUGH SHAREISSUE | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ISSUING NEW SHARES AGAINST CONSIDERATION | 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: KEMIRA OYJ MEETING DATE: 04/16/2007 |
TICKER: -- SECURITY ID: X44073108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369607 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIONS ON THE PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.48 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM THE 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 AUDITORBSC | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
10 | ELECT THE BOARD | Management | Unknown | Take No Action |
11 | ELECT THE AUDITORBSC | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
14 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD TO DECIDE ON NEW SHARE ISSUE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | APPROVE TO ESTABLISH 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: KONGSBERG GRUPPEN ASA MEETING DATE: 05/08/2007 |
TICKER: -- SECURITY ID: R60837102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT A CO-SIGNER FOR THE MINUTES | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE BRIEFING THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
6 | ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDENDS PROPOSED BY THE BOARD: NOK 2.50 PER SHARE BE PAID FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE DIRECTOR S FEE | Management | Unknown | Take No Action |
9 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITORS FEES | Management | Unknown | Take No Action |
11 | APPROVE THE BOARD S DECLARATION ON SALARIES AND OTHER BENEFITS TO KEY MANAGEMENT PERSONNEL | Management | Unknown | Take No Action |
12 | ELECT THE NEW SHAREHOLDER-ELECTED DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE RESULTS OF THE ELECTION OF EMPLOYEE REPRESENTATIVES | Management | Unknown | Take No Action |
14 | AMEND THE PARAGRAPH 8 OF THE GROUP S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
15 | AMEND THE PARAGRAPH 9 OF THE GROUP S ARTICLES OF ASSOCIATION REGARDING THE NOMINATING COMMITTEE AND CHANGE THE RULES OF PROCEDURE FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | GRANT AUTHORITY FOR THE ACQUISITION OF TREASURY SHARES | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE MOTION FROM SHAREHOLDER MR. TROND BJOERNSTAD TO DISMANTLE THE SEGMENT BUSINESS DEVELOPMENT | 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: LBI INTERNATIONAL AB MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: W5311B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
9 | RECEIVE THE PRESIDENTS SPEECH | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET INCLUDING IN THE ANNUAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE INFORMATION FROM THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
16 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE THE PRINCIPLES FOR REMUNERATION FOR THE SENIOR MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD TO RAISE CERTAIN LOANS | Management | Unknown | Take No Action |
21 | TRANSACT ANY BUSINESS | N/A | N/A | N/A |
22 | 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: LEROY SEAFOOD GROUP ASA MEETING DATE: 03/19/2007 |
TICKER: -- SECURITY ID: R4279D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | 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: MEKONOMEN AB MEETING DATE: 08/17/2006 |
TICKER: -- SECURITY ID: W5615X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT THE CHAIRMAN OF 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 WHO SHALL APPROVE THE MINUTES | Management | Unknown | Take No Action |
10 | DETERMINE WHETHER THE MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
11 | APPROVE THAT ALL OF THE COMPANY S SERIES A SHARES BE RECLASSIFIED TO SERIES BSHARES; SUCH RECLASSIFICATION OF SHARES BE SUBJECT TO THE PASSING OF A RESOLUTION REGARDING THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS AND DISMISSAL AND ELECTION OF THE CHAIRMAN AND OTHER BOARD MEMBERS AND THAT AXEL JOHNSON AB TAKES POSSESSION OF 29% OF THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE AFOREMENTIONED SHARE TRANSFER AGREEMENT NOT LATER THAN 30 NOV 2006 | Management | Unknown | Take No Action |
12 | APPROVE TO FIX THE NUMBER OF BOARD OF DIRECTORS AT 7 WITH NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
13 | APPROVE THAT THE CURRENT CHAIRMAN AND BOARD MEMBER MR. CHRISTER ZETTERBERG, THE BOARD MEMBERS MESSRS. ANDREAS FALKENMARK, INGEMAR FRAIM AND LEIF MOLLER AND THE DEPUTY BOARD MEMBERS MESSRS. ING-MARIE FRAIM SEFASTSSON AND ANNIKA MOLLER ARE DISMISSED AND ELECT MR. MATS JANSSON AS THE NEW CHAIRMAN OF THE BOARD, MR. MARCUS STORCH AS THE NEW VICE CHAIRMAN OF THE BOARD AND THAT MESSRS. ANTONIA AX:SON JOHNSON, ANDERS G. CARLBERG, FREDRIK PERSSON AND WOLF HUBER AS THE NEW BOARD MEMBERS, UNTIL THE END OF ... | Management | Unknown | Take No Action |
14 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEKONOMEN AB MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: W5615X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT A PERSON TO ATTEST THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP | Management | Unknown | Take No Action |
12 | APPROVE THE MANAGING DIRECTOR S STATEMENT | Management | Unknown | Take No Action |
13 | QUESTION AND ANSWER PERIOD | Management | Unknown | Take No Action |
14 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET BTO DISTRIBUTE SEK 3 PER SHARE AS AN ORDINARY DIVIDEND AND TO ISSUE SEK 7 PER SHARE AS AN EXTRAORDINARY DIVIDEND AS SPECIFIEDC | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE SET AT 7 WITH NO ALTERNATE MEMBERS | Management | Unknown | Take No Action |
18 | APPROVE THE AGGREGATE BOARD FEES BE ESTABLISHED AS SEK 1,275,000, OF WHICH THE CHAIRMAN SHALL RECEIVE SEK 300,000, THE VICE-CHAIRMAN SHALL RECEIVE SEK 225,000 AND EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT EMPLOYEES OF THE GROUP SHALL RECEIVE SEK 150,000; AND FEES TO THE AUDITORS SHALL BE PAID AS PER INVOICE FOR REVIEW OF ACCOUNTS, MANAGEMENT AND GROUP AUDITING | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. ANDERS G. CARLBERG, ANTONIA AXISON JOHNSON, WOLFF HUBER, FREDRIK PERSSON, HELENA SKANTORP AND MARCUS STORCH AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. KENNY BRACK AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
20 | ELECT MR. FREDRIK PERSSON AS A CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
21 | RE-ELECT DELOITTE AB AS AN AUDITOR OF THE COMPANY FOR THE PERIOD UP TO AND INCLUDING THE CLOSE OF THE 2011 AGM | Management | Unknown | Take No Action |
22 | APPOINT THE NOMINATING COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
23 | ADOPT THE PRINCIPLES FOR COMPENSATION TO COMPANY MANAGEMENT AS SPECIFIED | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION, ENTAILING: THE DISTINCTION BETWEEN CLASS ASHAREHOLDERS AND CLASS B BE ELIMINATED BTHROUGH DELETION OF ARTICLE 4C, WHEREUPON ALL SHARES SHALL HAVE EQUAL VOTING RIGHTS BONE VOTEC; AND THE PRE-EMPTION RIGHT, WHICH PERTAINS ONLY TO CLASS A SHARES, BE ELIMINATED BTHROUGH DELETION OF ARTICLE 13C, IT IS FURTHER PROPOSED THAT THE SEQUENTIAL NUMBERING BE CHANGED AS A RESULT OF THE DELETIONS OF ARTICLES 4 AND 13 | Management | Unknown | Take No Action |
25 | OTHER QUESTIONS | Management | Unknown | Take No Action |
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: MERKO EHITUS, TALLINN MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: X53159111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE ANNUAL REPORT 2006 | Management | For | For |
2 | APPROVE THE DISTRIBUTION OF THE PROFIT AS FOLLOWS: A) THE NET PROFIT OF THE FY 2006 IN THE AMOUNT OF EEK 581.7 MILLION B37.2 MILLION EUROC; BC EEK 123.9 B7.9 MILLION EUROC OF THE NET PROFIT AS DIVIDENDS TO SHAREHOLDERS; CC MAINTAIN THE REST OF THE NET PROFIT UNDISTRIBUTED | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF AS MERKO EHITUS FOR FY 2007 AND APPROVE TO PAY THEM FOR THE SERVICE PURSUANT TO THE CONTRACT | Management | For | For |
4 | AMEND THE CONTRACTUAL TERMS OF SERVICE OF THE MEMBERS OF THE SUPERVISORY BOARD REGARDING TRADE SECRETS, PROHIBITION ON COMPETITION, REMUNERATION AND RIGHT TO COMPENSATION FOR TERMINATION OF CONTRACT, 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: METSO CORPORATION MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: X53579102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.50 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: MODERN TIMES GROUP AB MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: W56523116
|
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 THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | APPOINT THE LAWYER MR. MARTIN BERRESEN 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 ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE A DIVIDEND OF SEK 7.50 PER SHARE; THE RECORD DATE IS TO BE MONDAY 14 MAY 2007 | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,825,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER DIRECTORS; THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATIO... | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND THE ELECT MS. MIA BRUNELL TO DIRECTORS OF THE BOARD; APPOINT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE | Management | Unknown | Take No Action |
17 | APPOINT EMST & YOUNG AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT ERIK ASTROM AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
19 | APPROVE THAT THE BOARD OF DIRECTORS WILL NOT LATER THAN 2 WEEKS PRIOR TO THE MEETING PROPOSE GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A PROVISION ON RE CLASSIFICATION WITH THE ENABLE TO CLASS A SHAREHOLDERS TO RECLASSIFY THEIR HOLDINGS OF CLASS A SHARES INTO CLASS B SHARES, MEANING THAT UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JAN AND JUL EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL B... | Management | Unknown | Take No Action |
21 | APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES WITH SEK 1,000 MILLION FROM SEK 1,523 MILLION TO SEK 523 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, TO REPURCHASE SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; BAUTHORITY IS GR... | Management | Unknown | Take No Action |
23 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 33,535,770 BY REDEMPTION WITHOUT REPAYMENT OF CLASS A AND/OR CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED BY UTILIZING THE AUTHORIZATION ACCORDING TO THE RESOLUTION 18 ABOVE; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY | Management | Unknown | Take No Action |
24 | ADOPT, IN ACCORDANCE WITH THE RESOLUTIONS PASSED AT THE AGM HELD IN 2005 AND IN 2006, AN INCENTIVE PROGRAM FOR THE SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE SPECIFIED PRINCIPLES | Management | Unknown | Take No Action |
25 | APPROVE TO ISSUE, WITHOUT PAYMENT, A MAXIMUM OF 57,142 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; THE WHOLLY OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2010 TO 15 AUG 2010 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 110%T OF THE ... | Management | Unknown | Take No Action |
26 | APPROVE, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 342,852 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2010 TO 15 MAY 2012; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 110% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE TEN TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANTS FREE OF CHARGE, WHEREBY EACH WA... | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR SEVERAL OCCASIONS, TO RAISE CERTAINLOAN FINANCING ON MARKET TERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; THE AUTHORIZATION MAY ONLY BE USED IF THE BOARD OF DIRECTORS ASSESSES THAT THIS TYPE OF INTEREST RATE PROVISION IS THE MOST MARKETABLE AND FAVOURABLE FOR THE COMPANY IN EACH INDIVIDUAL CASE; BAUTHORITY IS... | Management | Unknown | Take No Action |
28 | 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: NCC AB MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: W5691F104
|
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. THANK YOU | N/A | N/A | N/A |
3 | 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 |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. TOMAS BILLING AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | RECEIVE AND APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 2 OFFICERS, IN ADDITION TO THE CHAIRMAN, TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE ADDRESS BY THE PRESIDENT AND ANY QUESTIONS RELATED TO THIS ADDRESS, AS WELL AS THE CHAIRMAN OF THE BOARD S ACCOUNT OF THE WORK CONDUCTED BY THE BOARD | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 8 PER SHARE FOR THE FY 2006 PLUS AN EXTRAORDINARY DIVIDEND OF SEK 10 PER SHARE; THE RECORD DATE FOR THE DIVIDEND BE 16 APR 2007; IF THE MEETING APPROVES, IT IS ESTIMATED THAT DIVIDEND WILL BE DISTRUBITED TO SHAREHOLDERS VIA VPC AB ON 19 APR 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE FY 2006 | Management | Unknown | Take No Action |
16 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF 6 | Management | Unknown | Take No Action |
17 | APPROVE THAT THE DIRECTOR FEES REMAIN UNCHANGED AT A TOTAL OF SEK 2,200,000, WITH THE CHAIRMAN OF THE BOARD RECEIVING SEK 500,000, THE DEPUTY CHAIRMAN OF THE BOARD RECEIVING SEK 400,000 AND EACH OTHER MEMBER WHO IS NOT EMPLOYED BY THE COMPANY RECEIVING SEK 325,000; THE AUDITORS WILL BE REMUNERATED IN RETURN FOR APPROVED INVOICES | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. ANTONIA AX:SON JOHNSON, TOMAS BILLING, ULF HOLMLUND, FREDRIKLUNDBERG, ANDERS RYDIN AND MARCUS STORCH, WITH TOMAS BILLING AS CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. VIVECA AX:SON JOHNSON, MATS LAGERQVIST AND ULF LUNDAHL AS THE MEMBERS OF THE NOMINATION COMMITTEE AND MRS. VIVECA AX:SON JOHNSON AS A CHAIRMAN OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE THE GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE COMPANY S, MANAGEMENT | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD TO MAKE DECISIONS ON 1 OR MORE OCCASION PRIOR TO THE NEXTAGM REGARDING THE ACQUISITION OF SERIES A OR B SHARES, SUBJECT TO THE LIMITATION THAT THE COMPANY S HOLDING OF TREASURY SHARES AT NO TIME MAY EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE SHARES SHALL BE PURCHASED ON STOCKHOLM STOCK EXCHANGE AT A PRICE PER SHARE THAT IS WITHIN THE REGISTERED SPAN OF SHARE PRICES AT THE PARTICULAR TIME | Management | Unknown | Take No Action |
22 | 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: NOKIA CORP MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: X61873133
|
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, WILL 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 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 | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT; APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | Unknown | Take No Action |
4 | APPROVE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.43 PER SHARE FOR THE FISCAL YEAR 2006. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE, MAY 8, 2007. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON MAY 24, 2007. | Management | Unknown | Take No Action |
5 | APPROVE THE DISCHARGING OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | Unknown | Take No Action |
6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION. THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RE-SOLVE TO AMEND THE ARTICLES OF ASSOCIATION MAINLY DUE TO AND TO ALIGN WITH THE NEW FINNISH COMPANIES ACT EFFECTIVE AS FROM SEPTEMBER 1, 2006 AS FOLLOWS: * REMOVE THE PROVISIONS ON MINIMUM AND MAXIMUM SHARE CAPITAL AS WELL AS ON THE NOMINAL VALUE OF A SHARE (ARTICLE 2). * REMOVE THE PROVISIONS ON RECORD DATE (ARTICLE 3). * AMEND THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM TEN TO T... | Management | Unknown | Take No Action |
7 | APPROVE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING FOR TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2008 BE AS FOLLOWS: EUR 375 000 FOR THE CHAIRMAN, EUR 150 000 FOR THE VICE CHAIRMAN, AND EUR 130 000 FOR EACH MEMBER. IN ADDITION, THE COMMITTEE PROPOSES THAT THE... | Management | Unknown | Take No Action |
8 | APPROVE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. THE BOARDS CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE ELEVEN. | Management | Unknown | Take No Action |
9 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT BOARD MEMBERS: GEORG EHRNROOTH, DANIEL R. HESSE, DR. BENGT HOLMSTR M, PER KARLSSON, JORMA OLLILA, DAME MARJORIE SCARDINO, KEIJO SUILA AND VESA VAINIO, BE RE-ELECTED UNTIL THE CLOSING OF THE FOLLOWING ANNUAL GENERAL MEETING. THE COMMITTEE ALSO PROPOSES THAT LALITA D. GUPTE, DR. HENNING KAGERMANN AND OLLI-PEKKA KALLASVUO BE E... | Management | Unknown | Take No Action |
10 | APPROVE AUDITOR REMUNERATION. THE BOARD S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE EXTERNAL AUDITOR TO BE ELECTED AT THE ANNUAL GENERAL MEETING BE REIMBURSED ACCORDING TO THE AUDITOR S INVOICE, AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE AUDIT COMMITTEE. | Management | Unknown | Take No Action |
11 | ELECTION OF THE AUDITOR. HAVING EVALUATED THE PERFORMANCE AND THE INDEPENDENCE OF THE CURRENT AUDITOR OF NOKIA, PRICEWATERHOUSE COOPERS, FOR THE FISCAL YEAR 2006, THE AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS BE RE-ELECTED AS THE COMPANY S AUDITOR FOR THE FISCAL YEAR 2007. | Management | Unknown | Take No Action |
12 | APPROVE THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL OF NOKIA. THE BOARD PROPOSES THAT AS A PART OF NOKIA S EQUITY PROGRAM 2007 SELECTED PERSONNEL OF NOKIA GROUP BE GRANTED A MAXIMUM OF 20,000,000 STOCK OPTIONS, WHICH ENTITLE TO SUBSCRIBE FOR A MAXIMUM OF 20,000,000 NOKIA SHARES. THE EXERCISE PRICES (I.E. SHARE SUBSCRIPTION PRICES) APPLICABLE UPON EXERCISE OF THE STOCK OPTIONS WILL BE DETERMINED ON A QUARTERLY BASIS AND THE STOCK OPTIONS WILL ALSO BE DIVIDED INTO SUB-CATEGORIES ACCORDING TO ... | Management | Unknown | Take No Action |
13 | APPROVE THE REDUCTION OF THE SHARE ISSUE PREMIUM. THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE TO REDUCE THE SHARE ISSUE PREMIUM OF THE COMPANY BY A MINIMUM OF EUR 2 312 146 296.94 BY TRANSFERRING ALL THE FUNDS IN THE SHARE ISSUE PREMIUM ON THE DATE OF THE ANNUAL GENERAL MEETING TO THE FUND FOR INVESTED NON-RESTRICTED EQUITY. | Management | Unknown | Take No Action |
14 | APPROVE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS IN THE FUND FOR INVESTED NON-RESTRICTED EQUITY. THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE TOTAL AMOUNT OF THE SUBSCRIPTION PRICES PAID FOR NEW SHARES ISSUED AFTER THE DATE OF THE ANNUAL GENERAL MEETING, BASED ON STOCK OPTIONS UNDER THE NOKIA STOCK OPTION PLANS 2001, 2003 AND 2005, BE RECORDED IN THE FUND FOR INVESTED NON-RESTRICTED EQUITY. | Management | Unknown | Take No Action |
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO ISSUE A MAXIMUM OF 800,000,000 SHARES THROUGH ISSUANCE OF SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES (INCLUDING STOCK OPTIONS) UNDER CHAPTER 10, SECTION 1 OF THE COMPANIES ACT IN ONE OR MORE ISSUES.THE BOARD PROPOSES THAT THE AUTHORIZATION BE USED TO FINANCE OR CARRY OUT ACQUISITIONS OR OTHER A... | Management | Unknown | Take No Action |
16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 380,000,000 NOKIA SHARES BY USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS EQUITY. REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS. THE SHARES MAY BE REPURCHASED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, WHICH INCLUDES CARRYING OUT THE ANNOUNCED STOCK REPURCHASE PLAN. IN ADDITI... | 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: NOKIAN TYRES PLC MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: X5862L103
|
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 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY DIVIDEND OF EUR 0.31 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 AUDITORBSC | 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 AUDITORBSC | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE AND GRANT SPECIAL RIGHTS ENTITLING TO THE COMPANY SHARES | Management | Unknown | Take No Action |
12 | GRANT STOCK OPTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORDEA BANK AB, STOCKHOLM MEETING DATE: 04/13/2007 |
TICKER: -- SECURITY ID: W57996105
|
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. 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 YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. CLAES BEYER, MEMBER OF SWEDISH BAR ASSOCIATION AS THE CHAIRMAN FOR THE GENERAL MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT AT LEAST 1 MINUTES CHECKER | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | APPROVE THE ANNUAL REPORT AND CONSOLIDATED ACCOUNTS AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT BIN CONNECTION WITH THE BOARD OF DIRECTORS WORK AND SPEECH BY THE GROUP CHIEF EXECUTIVE OFFICERC | Management | Unknown | Take No Action |
10 | ADOPT THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE THE DISPOSITIONS OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE A DIVIDEND OF EUR 0.49 PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 18 APR 2007; WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY VPC AB ON 25 APR 2007 | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 11 UNTIL THE NEXT AGM | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AT 1 UNTIL THE END OF AGM IN 2011 | Management | Unknown | Take No Action |
15 | APPROVE, THE FEES FOR THE BOARD OF DIRECTORS SHALL BE UNCHANGED AMOUNTING TO EUR 240,000 FOR THE CHAIRMAN EUR 93,000 FOR THE VICE CHAIRMAN AND EUR 72,000 PER MEMBER FOR THE OTHER MEMBERS; IN ADDITION, FEES SHALL BE PAYABLE FOR EXTRAORDINARY BOARD MEETINGS AMOUNTING TO EUR 1,750 PER MEETING ATTENDED AND FOR COMMITTEE MEETINGS EUR 2,250 FOR THE COMMITTEE CHAIRMAN AND EUR 1,750 FOR THE OTHER MEMBERS PER MEETING ATTENDED; BY EXTRAORDINARY BOARD MEETINGS ARE MEANT MEETINGS IN ADDITION TO THE 14 ORDIN... | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. KJELL AAMOT, HARALD ARNKVAERN, HANS DALBORG, BIRGITTA KANTOLA, CLAUS HOEG MADSEN, LARS G. NORDSTROM, TIMO PELTOLA AND BJORN SAVEN AS THE BOARD MEMBERS AND ELECT MESSRS. MARIE EHRLING, TOM KNUTZEN AND URSULA RANIN AS THE BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT AGM OF SHAREHOLDERS; RE-ELECT MR. HANS DALBORG AS THE CHAIRMAN; IF MR. HANS DALBORG S ASSIGNMENT AS THE CHAIRMAN OF THE BOARD IS DISCONTINUED PREMATURELY, THE BOARD OF DIRECTORS SHALL ELECT A NEW CHAIRMAN | Management | Unknown | Take No Action |
17 | RE-ELECT KPMG BOHLINS AB AS THE AUDITOR UNTIL THE END OF THE AGM OF SHAREHOLDERS IN 2011 | Management | Unknown | Take No Action |
18 | APPROVE, TO ESTABLISH A NOMINATION COMMITTEE WITH THE TASK TO PRESENT AT GENERAL MEETINGS, WHERE ELECTION SHALL TAKE PLACE OF BOARD MEMBER AND/OR CHAIRMAN OF THE BOARD AND/OR AUDITOR AND/OR DECISION SHALL BE MADE REGARDING FEES FOR BOARD MEMBERS AND/OR AUDITOR, PROPOSALS TO THE GENERAL MEETING FOR SUCH DECISIONS; THE NOMINATION COMMITTEE SHALL CONSIST OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND 4 OTHER MEMBERS; THE COMMITTEE SHALL ELECT ITS CHAIRMAN AMONG THEMSELVES; THE CHAIRMAN OF THE BOARD ... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS TO DECIDE ON ACQUISITIONS OF SHARES IN THE COMPANY ON A STOCK EXCHANGE WHERE THE COMPANY S SHARES ARE LISTED OR BY MEANS OF AN ACQUISITION OFFER DIRECTED TO ALL SHAREHOLDERS IN THE COMPANY, UP TO A NUMBER NOT EXCEEDING THE EQUIVALENT OF 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; ACQUISITIONS SHALL BE PAID FOR PRIMARILY WITH MONEY FROM FUNDS APPROPRIATED BY A GENERAL MEETING; THE AIM OF THE ACQUISITION OF OW... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON CONVEYANCE OF SHARES IN THE COMPANY TO BE USED AS PAYMENT IN CONNECTION WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR BUSINESSES; CONVEYANCE OF SHARES MAY BE MADE IN ANOTHER WAY THAN ON A STOCK EXCHANGE UP TO THE NUMBER OF SHARES IN THE COMPANY THAT AT ANY TIME ARE HELD BY THE COMPANY; CONVEYANCE OF SHARES IN THE COMPANY SHALL BE MADE AT AN ESTIMATE... | Management | Unknown | Take No Action |
21 | APPROVE, IN ORDER TO FACILITATE ITS SECURITIES BUSINESS, UP UNTIL THE NEXT AGM OF SHAREHOLDERS, MAY PURCHASE OWN SHARES ACCORDING TO CHAPTER 4, SECTION 5 OF THE SWEDISH SECURITIES BUSINESS ACT BLAGEN (1991:981) OM VARDEPAPPERSRORELSEC; HOWEVER, WITH THE LIMITATION THAT SUCH SHARES MUST NEVER EXCEED 1% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PRICE FOR ACQUIRED SHARES SHALL EQUAL THE MARKET PRICE PREVAILING AT THE TIME OF THE ACQUISITION | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS TO DECIDE TO TAKE UP LOANS UNDER WHICH THE AMOUNT OF INTEREST OR PRINCIPAL PAYABLE IS FULLY OR PARTLY DEPENDENT ON THE DIVIDEND TO THE SHAREHOLDERS THE SHARE PRICE PERFORMANCE OF THE COMPANY S SHARES, THE COMPANY S FINANCIAL PERFORMANCE OR THE COMPANY S FINANCIAL POSITION | Management | Unknown | Take No Action |
23 | APPROVE, THAT THE NORDEA SHALL ADHERE TO THE REMUNERATION LEVELS AND TERMS OFEMPLOYMENT THAT ARE REQUIRED TO RECRUIT AND RETAIN AN EXECUTIVE MANAGEMENT WITH COMPETENCE AND CAPACITY TO ATTAIN THE SET GOALS; A FIXED SALARY IS PAID FOR SATISFACTORY WORK; IN ADDITION, IT SHALL BE POSSIBLE TO OFFER VARIABLE SALARY, WHICH REWARDS CLEARLY GOAL-RELATED PERFORMANCE IN A SIMPLE AND TRANSPARENT STRUCTURE; A LONG TERM INCENTIVE PROGRAMME IS PROPOSED TO BE INTRODUCED; THE PROGRAMME WHICH IS SHARE- AND PERFOR... | Management | Unknown | Take No Action |
24 | APPROVE TO DECIDE ON A LONG TERM INCENTIVE PROGRAMME 2007, BASICALLY BASED UPON THE BELOW REFERRED CONDITIONS AND PRINCIPLES: I) THE DURATION OF THE LTIP 2007 SHALL BE 4 YEARS WITH AN INITIAL VESTING PERIOD OF 2 YEARS AND A MEASUREMENT PERIOD OF PERFORMANCE CONDITIONS DURING THE FY S 2007 AND 2008; THE LTIP 2007 WILL TARGET UP TO 400 MANAGERS AND KEY EMPLOYEES IDENTIFIED AS ESSENTIAL TO THE FUTURE DEVELOPMENT OF THE NORDEA GROUP; II) FOR EACH ORDINARY SHARE THE PARTICIPANT INVESTS AND LOCKS IN T... | Management | Unknown | Take No Action |
25 | APPROVE THE TRANSFER OF SHARES UNDER THE LTIP 2007 IN ACCORDANCE WITH THE TERMS AND CONDITIONS: I) AMEND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE EFFECT THAT A NEW CLASS OF SHARES, CALLED C-SHARES, CAN BE ISSUED, CARRYING A VOTING POWER OF ONE TENTH B1/10C OF A VOTE PER SHARE, THE C-SHARE DOES NOT ENTITLE TO ANY DIVIDEND, THE C-SHARE IS REDEEMABLE AT THE INITIATIVE OF THE COMPANY S BOARD, IN CASE OF REDEMPTION, THE SHARE REDEMPTION AMOUNT SHALL BE THE SHARE S QUOTIENT VALUE, INDEXED WITH AN... | Management | Unknown | Take No Action |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO SET ASIDE 100,000,000 SWEDISH KRONOR OF THE RESULT FOR 2006 TO AN INSTITUTE, MAINLY FINANCED BY THE TRADE AND INDUSTRY, UNDER THE NAME THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA | 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: NORSK HYDRO A S MEETING DATE: 05/08/2007 |
TICKER: -- SECURITY ID: R61115102
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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 | APPROVE THE FINANCIAL ACCOUNTS AND THE ANNUAL REPORT FOR 2006 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING PAYMENTS OF DIVIDEND | Management | Unknown | Take No Action |
4 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
5 | AMEND ARTICLE 5A OF THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF LEADING EMPLOYEES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORWEGIAN AIR SHUTTLE ASA, FORNEBU MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: R63179106
|
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 REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD , MR. ERIK G. BRAATHEN | Management | Unknown | Take No Action |
4 | ELECT THE MEETING CHAIRPERSON | Management | Unknown | Take No Action |
5 | ELECT THE ONE SHAREHOLDER TO SIGN THE PROTOCOL TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORT BY THE MANAGEMENT OF THE STATUS OF THE COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND ACCOUNT FOR 2006 AND THAT NO DIVIDENDS BE PAID | Management | Unknown | Take No Action |
9 | APPROVE THE BOARD OF DIRECTORS STATEMENTS CONCERNING MANAGEMENT COMPENSATIONPOLICY | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION FOR THE BOARD MEMBERS | Management | Unknown | Take No Action |
11 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
12 | APPROVE THE ELECTION/RE-ELECTION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
13 | AMEND THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
14 | GRANT AUTHORITY TO THE 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: NORWEGIAN PROPERTY AS MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: R6370J108
|
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: NOVO-NORDISK A S MEETING DATE: 03/07/2007 |
TICKER: -- SECURITY ID: K7314N145
|
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 | APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2006 AND APPROVE THE REMUNERATIONOF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE DIVIDEND OF DKK 7 FOR EACH NOVO NORDISK B SHARE OF DKK 2 AND FOR EACH NOVO NORDISK A SHARE OF DKK 2 FOR 2006 | Management | Unknown | Take No Action |
5 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. GORAN A ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
13 | APPROVE TO REDUCE THE COMPANY S B SHARE CAPITAL FROM DKK 566,432,800 TO DKK 539,472,800 BY 13,480,000 B SHARES OF DKK 2 EACH OUT OF THE COMPANY S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 26,960,000, EQUAL TO 4% OF TOTAL SHARE CAPITAL AND THE COMPANY S SHARE CAPITAL WILL THEN AMOUNT TO DKK 646,960,000 DIVIDEND INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 539,472,800 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
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: NOVOZYMES A/S MEETING DATE: 03/08/2007 |
TICKER: -- SECURITY ID: K7317J117
|
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 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE AUDITED ANNUAL REPORT INCLUDING DISCHARGE TO THE MANAGEMENT AND BOARD OF DIRECTORS FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE PAST FY | Management | Unknown | Take No Action |
5 | APPROVE TO DISTRIBUTE THE PROFIT OR COVER THE LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT AND DECLARE A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 10 | Management | Unknown | Take No Action |
6 | RE-ELECT MR. PAUL PETTER AAS AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. HENRIK G RTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JERKER HARTWALL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WALTHER THYGESEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. HANS WERDELIN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT MR. MATHIAS ULHEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR | Management | Unknown | Take No Action |
14 | AMEND ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE UP TO 10% OF THE SHARE CAPITAL AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10%, CF. SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC | Management | Unknown | Take No Action |
16 | 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: OCEAN RIG ASA MEETING DATE: 10/31/2006 |
TICKER: -- SECURITY ID: R6492Y108
|
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. GEIR AUNE AND REGISTRATION OF SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY NOK 79,907,500 THROUGH THE CANCELLATION OF 15,981,500 OF THE SHARES HELD BY THE COMPANY; AND AMEND SECTION 4 OF THE ARTICLES OF ASSOCIATION SO THAT IT CORRECTLY STATES THE COMPANY S SHARE CAPITAL AND THE NUMBER OF SHARES AFTER THE SHARE CAPITAL REDUCTION | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD TO ACQUIRE SHARES IN THE COMPANY, IN ACCORDANCE WITH THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT SECTION 9-4 ON THE FOLLOWING TERMS: THE MINIMUM AMOUNT WHICH CAN BE PAID FOR THE SHARES IS NOK 5 PER SHARE AND THE MAXIMUM AMOUNT IS NOK 100 PER SHARE; MEANS OF ACQUISITION OR DISPOSAL AND THE TIMING OF ACQUISITION AND DISPOSAL OF THE SHARES HELD BY THE COMPANY BE DECIDED BY THE BOARD; THE AUTHORITY CAN ALSO BE USED TO ACQUIRE SHARES FROM SHAREHOLDERS HOLDING A NUMBER OF SHARES WIT... | 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: OREXO AB MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: W6827A100
|
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. THANK YOU. | 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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. JOHAN CEDERLUND FROM ADVOKATFIRMAN VINGE AS A CHAIRMAN OF 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 WHO SHALL APPROVE THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
12 | APPROVE THE SPEECH BY THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE THE ALLOCATION OF THE COMPANY S RESULT PURSUANT TO THE ADOPTED BALANCE SHEET; THE ACCUMULATED LOSS OF THE COMPANY IS CARRIED FORWARD | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AT 8 WITH NO DEPUTY MEMBERS OF THEBOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE FEES TO THE BOARD OF DIRECTORS SHALL AMOUNT TO SEK 1,850,000 TO BE ALLOCATED AS FOLLOWS: SEK 500,000 TO THE CHAIRMAN, SEK 300,000 TO MR. HANS-PETER HASLER, SEK 150,000 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY AND IN TOTAL SEK 300,000 TO BE EQUALLY ALLOCATED TO THE MEMBERS OF THE REMUNERATION, PRODUCT DEVELOPMENT AND AUDITING COMMITTEE FOR THE WORK PERFORMED IN THESE COMMITTEES AND THAT THE FEES TO THE AUDITOR SHALL BE PAID AGAINST APPROVED ACCOUNTS | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. MONICA CANEMAN, JOHAN CHRISTENSON, HANS-PETER HASLER, ZSOLT LAVOTHA, STAFFAN LINDSTRAND, JOHN SJOGREN AND KJELL STRANDBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. HAKAN ASTROM AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
20 | APPROVE THE GUIDELINES FOR REMUNERATION FOR THE MANAGEMENT, AS SPECIFIED | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVE TO ISSUE, ON 1 OR SEVERAL OCCASIONS AND WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS, NOT MORE THAN 1,380,000 NEW SHARES, PROVIDED HOWEVER THAT SUCH ISSUE MUST NOT RESULT IN THE COMPANY S SHARE CAPITAL EXCEEDING THE MAXIMUM ALLOWED SHARE CAPITAL AS SET FORTH IN THE ARTICLES OF ASSOCIATION, THE NUMBER OF NEW SHARES THAT THE BOARD OF DIRECTORS RESOLVES TO ISSUE IN ACCORDANCE WITH THIS AUTHORIZATION AND THE AUTHORIZATION IN RESOLUTION 18, THE... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVE TO ISSUE, ON 1 OR SEVERAL OCCASIONS, NOT MORE THAN 1,380,000 NEW SHARES WITH PAYMENT IN KIND, PROVIDED HOWEVER THAT SUCH ISSUE MUST NOT RESULT IN THE COMPANY S SHARE CAPITAL EXCEEDING THE MAXIMUM ALLOWED SHARE CAPITAL AS SET FORTH IN THE ARTICLES OF ASSOCIATION, THE NUMBER OF NEW SHARES THAT THE BOARD OF DIRECTORS RESOLVES TO ISSUE IN ACCORDANCE WITH THIS AUTHORIZATION AND THE AUTHORIZATION IN RESOLUTION 17, THE MEETING RESOLVES UPON, MAY NOT AMOUNT T... | Management | Unknown | Take No Action |
23 | ADOPT THE OREXO S EMPLOYEE STOCK OPTION PLAN 2007/2017, EMPLOYEE STOCK OPTIONS BCALL OPTIONSC WITH THE RIGHT TO ACQUIRE NOT MORE THAN 472,000 SHARE IN THE COMPANY MAY BE ISSUED UNDER THE PLAN, EACH EMPLOYEE STOCK OPTION MAY BE EXERCISED TO ACQUIRE 1 SHARE IN THE COMPANY FOR PAYMENT OF AN EXERCISE PRICE CORRESPONDING TO THE MARKET VALUE OF OREXO S SHARES AT THE TIME OF ALLOCATION, AS SPECIFIED; AUTHORIZE THE COMPANY SHALL ISSUE 433,975 WARRANTS WITH THE RIGHT TO SUBSCRIBE FOR NEW SHARES, WHEREBY ... | Management | Unknown | Take No Action |
24 | 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: ORKLA ASA MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: R67787102
|
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 | PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE FINANCIAL STATEMENTS FOR 2006 FOR ORKLA ASA AND THE ORKLA GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING A SHARE DIVIDEND FOR 2006 OF NOK 10.00 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION OF CAPITAL BY REDEMPTION OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH THE SUBSCRIPTION OF NEW SHARES | Management | Unknown | Take No Action |
10 | APPROVE ORKLA S TERMS AND CONDITIONS POLICY, REMUNERATION OF SENIOR EXECUTIVE MANAGEMENT AND THE GROUP S INCENTIVE PROGRAMMES | Management | Unknown | Take No Action |
11 | ELECT THE MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
12 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE AND THE COMMITTEE CHAIRMAN | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
14 | APPROVE THE REMUNERATION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 09 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: OTRUM ASA MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: R6957Y106
|
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 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE COMPANY, INCLUDING ALLOCATION OF THE YEAR S PROFIT | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FEE | Management | Unknown | Take No Action |
7 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH ACQUISITIONS | Management | Unknown | Take No Action |
11 | ELECT THE AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE HANDLING OF THE BOARD S DECLARATION REGARDING ADOPTION OF SALARY AND OTHER REMUNERATION TO KEY EMPLOYEES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OY STOCKMANN AB MEETING DATE: 03/20/2007 |
TICKER: -- SECURITY ID: X86482142
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 1,30 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 THE 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 ARTICLE 12 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON TRANSFER OF 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: PAN FISH ASA MEETING DATE: 07/14/2006 |
TICKER: -- SECURITY ID: R69595107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLE 5 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | APPROVE A NEW ARTICLE 5A IN THE ARTICLE OF ASSOCIATION REGARDING NOMINATION COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE THE SHARE ISSUE AUTHORIZATION | Management | Unknown | Take No Action |
8 | ELECT THE DIRECTORS OF THE BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PAN FISH ASA MEETING DATE: 01/30/2007 |
TICKER: -- SECURITY ID: R69595107
|
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 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 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: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 12/13/2006 |
TICKER: -- SECURITY ID: R69628114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | ELECT 1 PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
4 | APPROVE THE CAPITALIZATION OF RESERVES OF NOK 60 MILLION FOR AN INCREASE IN PAR VALUE FROM NOK 8 TO NOK 9 | Management | Unknown | Take No Action |
5 | APPROVE 3:1 STOCK SPLIT | Management | Unknown | Take No Action |
6 | APPROVE TO AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Unknown | Take No Action |
7 | APPROVE NOK 823.6 MILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO UNRESTRICTEDSHAREHOLDERS EQUITY | Management | Unknown | Take No Action |
8 | APPROVE THE AGREEMENT BETWEEN COMPANY AND BOARD CONCERNING INDEMNIFICATION OFALL BOARD MEMBERS | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RATOS AB MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: W72177111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
6 | APPROVE AND DRAW THE VOTING LIST | Management | Unknown | Take No Action |
7 | ELECT 2 PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
8 | APPROVE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE | Management | Unknown | Take No Action |
9 | APPROVE THE AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE THE CHIEF EXECUTIVE OFFICER S ADDRESS | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDIT REPORT | Management | Unknown | Take No Action |
12 | APPROVE ANY QUESTIONS REGARDING ACTIVITIES IN THE 2006 FY | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM THE LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
15 | APPROVE THE DISTRIBUTION OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND ON A RECORD DATE FOR DIVIDENDS | Management | Unknown | Take No Action |
16 | APPROVE TO FIX THE NUMBER OF BOARD MEMBERS AT 8 AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITORS TO AMOUNT TO SEK 3,200.000 TO BE ALLOCATED TO THE CHAIRMAN IN THE AMOUNT OF SEK 800,000 AND TO EACH OTHER BOARD MEMBER WITH THE EXCEPTION OF THE CHIEF EXECUTIVE OFFICER, WITH SEK 400,000; A SEPARATE FEE OF SEK 50,000 PER YEAR WILL BE PAID TO THE CHAIRMAN AND SEK 30,000 PER YEAR TO OTHER MEMBERS OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE AND THE FEES TO AUDITORS TO BE PAID IN ACCORDANCE WITH A SEPARATE AGREE... | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. LARS BERG, STAFFAN BOHMAN, GORAN GROSSKOPF, ARNE KARLSSON, OLOF STENHAMMAR, JAN SODERBERG AND PER-OLOF SODERBERG AS THE BOARD MEMBERS AND ELECT MR. ANNETTE SADOLIN AS A NEW BOARD MEMBER FOR THE PERIOD UNTIL THE NEXT AGM HAS BEEN HELD AND; THE AUDIT FIRM KPMG BOHLINS AB WITH THOMAS THIEL AS THE SENIOR AUDITOR WERE ELECTED AT THE 2004 AGM UNTIL THE 2008 AGM HAS BEEN HELD | Management | Unknown | Take No Action |
19 | APPROVE THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE TO TRANSFER A MAXIMUM OF 775,000 CALL OPTIONS SHOULD BE ISSUED AND FOR A MARKET PREMIUM TO KEY PEOPLE AT RATOS; IT IS INTENDED THAT THE PURCHASE OF OPTIONS WILL BE PARTLY SUBSIDIZED; THE RIGHT TO PURCHASE OPTIONS SHALL APPLY TO SUCH SENIOR EXECUTIVES AND OTHER KEY PEOPLE BINVESTMENT MANAGERS AND OTHERSC WHO DURING THE PERIOD 2001-2006 WERE NOT INVITED TO PARTICIPATE IN 3 DIFFERENT OPTION SERIES OR WHO, BECAUSE EARLIER OPTION SERIES HAVE EXPIRED, DO NOT HOLD 3 DIFFERENT OPTION SERIES, WIT... | Management | Unknown | Take No Action |
22 | APPROVE, TO INTRODUCE A CASH-BASED OPTION PROGRAMME RELATED TO THE COMPANY S INVESTMENTS IN PORTFOLIO COMPANIES; THE PROGRAMME IS CARRIED OUT THROUGH THE ISSUE OF SYNTHETIC OPTIONS B2007 OPTION PROGRAMMEC; A PROGRAMME THAT IN THE LONG TERM GIVES KEY PEOPLE AN OPPORTUNITY TO SHARE IN THE GROWTH IN VALUE OF THE PORTFOLIO COMPANIES WILL MAINTAIN CONFIDENCE IN THE COMPANY AND INCREASE THE VALUE OF ITS SHARES; THE 2007 OPTION PROGRAMME IS ALSO EXPECTED TO LEAD TO GREATER INVOLVEMENT AND INCREASED MOT... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD, DURING THE PERIOD BEFORE THE NEXT AGM TO DECIDE ON ACQUISITION OF TREASURY SHARES IN ACCORDANCE WITH THE: 1) ACQUISITION MAY BE MADE OF CLASS A SHARE OR CLASS B SHARES; 2) ACQUISITION MUST TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE; 3) ACQUISITION MAY TAKE PLACE ON ONE OR MORE OCCASIONS PRIOR TO THE NEXT AGM; 4) A MAXIMUM NUMBER OF SHARES MAY BE ACQUIRED SO THAT THE COMPANY S HOLDING AT ANY TIME DOES NOT EXCEED 7% OF ALL THE SHARES IN THE COMPANY; 5) ACQUISITION MAY BE MADE ... | Management | Unknown | Take No Action |
24 | ANY OTHER BUSINESS | N/A | N/A | N/A |
25 | RECEIVE THE 2006 DIRECTORS REPORT AND AUDIT REPORT FOR THE TORSTEN SODERBERGFOUNDATION AND THE RAGNAR SODERBERG FOUNDATION | Management | Unknown | Take No Action |
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: RETAIL AND BRANDS AB MEETING DATE: 07/04/2006 |
TICKER: -- SECURITY ID: W7263G106
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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 | OPEN MEETING | Management | Unknown | None |
3 | ELECT CHAIRMAN OF MEETING | Management | Unknown | None |
4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | Unknown | None |
5 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE OF MINUTES OF MEETING | Management | Unknown | None |
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Unknown | None |
7 | APPROVE AGENDA OF MEETING | Management | Unknown | None |
8 | APPROVE ISSUANCE OF UP TO 23.4 MILLION SHARES IN CONNECTION WITH ACQUISITION OF JC AB | Management | Unknown | None |
9 | CLOSE MEETING | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RETAIL AND BRANDS AB MEETING DATE: 01/24/2007 |
TICKER: -- SECURITY ID: W7263G106
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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 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. CLAES HANSSON AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO SET AN APPROVAL OF THE LIST OF VOTERS | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO CONSIDER WHETHER THE MEETING HAS BEEN PROPERLY ANNOUNCED | Management | Unknown | Take No Action |
11 | APPROVE THE PRESIDENT S SPEECH | Management | Unknown | Take No Action |
12 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND THE AUDITOR S REPORT ON THE CONSOLIDATED ACCOUNTS FOR 01 SEP 2005 TO 31 AUG 2006 | Management | Unknown | Take No Action |
13 | APPROVE TO DETERMINE THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP AND APPROVE THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE APPROPRIATION OF THE PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; THE BOARD OF DIRECTORS RECOMMENDS A DIVIDEND OF SEK 0,41 PER SHARE AND 29 JAN 2007 IS THE PROPOSED RECORD DAY; SHOULD THE AGM ADOPT A RESOLUTION IN ACCORDANCE WITH THE PROPOSAL SUBMITTED; THE DIVIDEND WILL BE DISTRIBUTED THROUGH THE SWEDISH SECURITIES REGISTER CENTRE/VPC ON 01 FEB 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 7 AND DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE FEE TO THE BOARD OF DIRECTORS AS SEK 650.000 ACCORDING TO THE FOLLOWING; FEE TO EACH BOARD MEMBER: SEK 100.000; FEE TO THE CHAIRMAN OF THE BOARD: SEK 150.000 | Management | Unknown | Take No Action |
18 | RE-ELECTION MESSRS. JAN CARLZON, CLAES HANSSON, EVA KEMPE-FORSBERG, HANS RISBERG, MIKAEL SOLBERG AND PELLE TORNBERG AS THE BOARD MEMBERS AND ELECT MR. TORSTEN JANSSON AS THE BOARD MEMBER; ELECT MR. CLAES HANSSON AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
19 | ELECT THE MEMBERS OF THE NOMINATION COMMITTEE: THE CHAIRMAN OF THE BOARD SHALL EVERY YEAR SUMMON THE 4 LARGEST SHARE HOLDERS, WHICH EACH ASSIGN A MEMBER BNOT A MEMBER OF THE BOARDC TO THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE THE GUIDELINES OF COMPENSATION AND OTHER TERMS OF EMPLOYMENT: IN ACCORDANCE TO PREVIOUS PRINCIPLES OF COMPENSATION, IS BASED ON THE PRESENT AGREEMENT BETWEEN THE COMPANY AND THE EMPLOYEES; A COMMITTEE OF COMPENSATION SHALL BE ELECTED AMONG THE MEMBERS OF THE BOARD; THE COMMITTEE S DUTY IS TO PROPOSE COMPENSATION FOR THE PRESIDENT AND THE EXECUTIVE MANAGERS | 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: ROCKWOOL INTERNATIONAL A/S MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: K8254S144
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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 | RECEIVE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S ACTIVITY DURING THE PAST FY | Management | Unknown | Take No Action |
3 | RECEIVE THE ANNUAL ACCOUNTS TOGETHER WITH THE AUDITORS REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL REPORT FOR THE PAST FY AND GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF PROFITS ACCORDING TO THE APPROVED ACCOUNTS | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
8 | ADOPT THE FEE FOR THE BOARD OF DIRECTORS IN 2006/2007 AND IN 2007/2008 | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES, INCLUDING A SHARES AS WELL AS B SHARES, OF A MAXIMUM NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL, PROVIDED THAT THE PRICE OF THE SHARES AT THE TIME OF PURCHASE DOES NOT DEVIATE BY MORE THAN 10% FROM THE MOST RECENT LISTED PRICE, CF. SECTION 48 OF THE COMPANIES ACT; BAUTHORITY IS VALID UNTIL THE NEXT AGMC | 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: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/31/2007 |
TICKER: RCL SECURITY ID: V7780T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERT W. MUNTHE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. PRITZKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BERNT REITAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SANDVIK AB MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: W74857165
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT MR. ATTORNEY SVEN UNGER AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
4 | ELECT 1 OR 2 PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO EXAMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
7 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT AND THE GROUP ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP AND THE SPEECH BY THE PRESIDENT | Management | Unknown | Take No Action |
8 | ADOPT THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE | Management | Unknown | Take No Action |
10 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT IN ACCORDANCE WITH THE ADOPTEDBALANCE SHEET AND RESOLUTION ON RECORD DAY | Management | Unknown | Take No Action |
11 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 AND NO DEPUTIES | Management | Unknown | Take No Action |
12 | APPROVE THE FEES TO THE BOARD AND THE AUDITORS: BOARD MEMBER NOT EMPLOYED BY THE COMPANY SEK 425,000, CHAIRMAN OF THE BOARD SEK 1,275,000, VICE CHAIRMAN SEK 850,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE AUDIT COMMITTEE SEK 100,000, BOARD MEMBER ELECTED BY THE GENERAL MEETING WHO IS A MEMBER OF THE REMUNERATION COMMITTEE SEK 50,000, FEES TO THE AUDITORS AS INVOICED | Management | Unknown | Take No Action |
13 | RE-ELECT MESSRS. GEORG EHNROOTH, SIGRUN HJELMQUIST, FREDRIK LUNDBERG, EGIL MYKLEBUST, HANNE DE MORA, ANDERS NYREN, LARS PETTERSSON AND CLAS AKE HEDSTROM AS THE BOARD MEMBERS; ELECT MR. CLAS AKE HEDSTROM AS A CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
14 | APPROVE TO HAVE A NOMINATION COMMITTEE COMPRISED OF ONE REPRESENTATIVE FROM EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES AND THE CHAIRMAN OF THE BOARD OF DIRECTORS BWHO IS TO BE THE CONVENING AUTHORITYC; AT THE FORMATION OF THE NOMINATION COMMITTEE, THE SHAREHOLDING IN THE COMPANY, BASED ON INFORMATION FROM VPC AB ON THE LAST BANKING DAY OF AUG 2007, IS TO DETERMINE WHICH THE LARGEST SHAREHOLDERS IN TERMS OF VOTES ARE; THE COMPOSITION OF THE NOMINATION COMMITTEE IS TO BE ANNOUNCED AS SOO... | Management | Unknown | Take No Action |
15 | APPROVE THE GUIDELINES FOR REMUNERATION TO CHIEF EXECUTIVES IS FORMULATED TO ENSURE THAT THE SANDVIK GROUP FROM A GLOBAL PERSPECTIVE CAN OFFER MARKET LEVEL AND COMPETITIVE REMUNERATION THAT ATTRACTS AND RETAINS QUALIFIED EMPLOYEES IN SANDVIK S GROUP EXECUTIVE MANAGEMENT; THE REMUNERATION TO GROUP EXECUTIVE MANAGEMENT COMPRISES FIXED SALARY, ANNUAL VARIABLE SALARY AND LONG-TERM VARIABLE SALARY; THE PARTS ARE INTENDED TO CREATE A WELL-BALANCED REMUNERATION AND BENEFITS PROGRAM THAT REFLECTS THE IN... | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLES OF ASSOCIATION, SO THAT THE PERMITTED RANGE OF THE SHARE CAPITAL IS REDUCED FROM A MINIMUM OF SEK 1,200,000,000 AND A MAXIMUM SEK 4,800,000,000 TO A MINIMUM OF SEK 700,000,000 AND A MAXIMUM OF SEK 2,800,000,000 SECTION 4; APPROVE THE QUOTIENT VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED BY THE NUMBER OF SHARESC IS CHANGED BY WAY OF A SHARE SPLIT, SO THAT EACH SHARE BE DIVIDED INTO 2 SHARES, OF WHICH 1 IS TO BE NAMED REDEMPTION SHARE IN THE VPC SYSTEM AND BE REDEEMED IN THE MA... | Management | Unknown | Take No Action |
17 | CLOSING OF THE MEETING. | Management | Unknown | Take No Action |
18 | 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 |
19 | 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 |
20 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. 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: SCANIA AB MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: W76082119
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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 375467 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE AGM | 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 TWO PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND AUDITORS REPORT | Management | Unknown | Take No Action |
12 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES | Management | Unknown | Take No Action |
13 | APPROVE THE ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
14 | QUESTIONS FROM THE SHAREHOLDERS | N/A | N/A | N/A |
15 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY | Management | Unknown | Take No Action |
17 | APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND; A DIVIDEND OF SEK 15 PER SHARE; 09 MAY 2007 AS THE RECORD DATE FOR THE DIVIDEND; PROVIDED THAT THE AGM APPROVES THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE SENT FROM VPC AB ON 14 MAY 2007 | Management | Unknown | Take No Action |
18 | AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION IN SUCH A WAY THAT: A) THE PERMITTED INTERVAL FOR THE COMPANY S SHARE CAPITAL IS REDUCED FROM A MINIMUM OF SEK 2,000,000,000 AND A MAXIMUM OF SEK 8,000,000,000 TO A MINIMUM OF SEK 1,600,000,000 AND A MAXIMUM OF SEK 6,400,000,000 BSECTION 4C; AND B) THE PERMITTED INTERVAL FOR THE NUMBER OF SHARES IN THE COMPANY IS INCREASED FROM A MINIMUM OF 200,000,000 SHARES AND A MAXIMUM OF 800,000,000 SHARES TO A MINIMUM OF 640,000,000 SHARES AND A MAXIMUM OF 2... | Management | Unknown | Take No Action |
19 | APPROVE THE IMPLEMENTATION OF A 5:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 5 SHARES OF ITS ORIGINAL CLASS; THE RECORD DATE FOR THE SPLIT SHALL BE 22 MAY 2007; THE REASONS FOR IMPLEMENTING THE SPLIT ARE TO ACHIEVE GREATER LIQUIDITY FOR SCANIA SHARES AND TO REDEEM 1 OF THE SHARES THAT REPLACE THE ORIGINAL SHARE AUTOMATICALLY, IN ACCORDANCE WITH THE BOARD S PROPOSAL UNDER 14.C; WHEN THE SPLIT HAS BEEN IMPLEMENTED, EVERY FIFTH SHARE SHALL BE SEPARATED IN THE REGISTER OF VPC AB AS ... | Management | Unknown | Take No Action |
20 | APPROVE A REDUCTION IN SHARE CAPITAL IN THE AMOUNT OF SEK 400,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,600,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 200,000,000 SHARES, OF WHICH 100,000,000 SHALL BE A SHARES AND 100,000,000 SHALL BE B SHARES; THE SHARES THAT SHALL BE REDEEMED ARE THE SHARES THAT ARE LABELED AS REDEMPTION SHARES UNDER B; THE RECORD DATE FOR WITHDRAWAL OF REDEMPTION SHARES SHALL BE 11 JUN 2007; THE P... | Management | Unknown | Take No Action |
21 | APPROVE AN INCREASE IN THE SHARE CAPITAL OF SEK 400,000,000 FROM SEK 1,600,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES REGI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION; IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB | Management | Unknown | Take No Action |
23 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT CONDITIONS AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPROVE THE RESOLUTION CONCERNING 2007 INCENTIVE PROGRAMME FOR EXECUTIVE OFFICERS | Management | Unknown | Take No Action |
25 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 9 WITHOUT DEPUTIES | Management | Unknown | Take No Action |
26 | APPROVE THAT THE MEMBERS OF THE BOARD SHALL RECEIVE REMUNERATION FOR THEIR WORK AS FOLLOWS: 1) REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,312,500, TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY; IN ADDITION, FOR THE 2006 FY, SEK 225,000 EACH TO MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZEL... | Management | Unknown | Take No Action |
27 | ELECT MESSRS. BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ AND MARTIN WINTERKORN AS THE NEW BOARD MEMBERS TO REPLACE MESSRS. SUNE CARLSSON, ANDREAS DEUMELAND, BERND PISCHETSRIEDER AND LOTHAR SANDER; AND RE-ELECT MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZELIUS, PETER WALLENBERG JR. AND LEIF OSTLING AS BOARD MEMBERS; ELECT MR. MARTIN WINTERPORT AS THE NEW CHAIRMAN OF THE BOARD AND ELECT MR. BORE KHOUM AS THE NEW VICE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
28 | APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES | Management | Unknown | Take No Action |
29 | ELECT THE AUTHORIZED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AS THE NEW AUDITOR OF THE COMPANY WITH LARS TRAFFIC AS THE AUDITOR IN CHARGE UNTIL THE END OF THE AGM IN 2011 | Management | Unknown | Take No Action |
30 | AUTHORIZE THE BOARD OF DIRECTORS, DURING THE PERIOD UNTIL THE NEXT AGM, ON ONE OR MORE OCCASIONS, TO APPROVE THE RAISING OF, OR THE FURNISHING OF COLLATERAL FOR THE RAISING OF, LOANS FROM CREDIT INSTITUTIONS OR THE ISSUANCE OF LISTED BOND LOANS, AS WELL AS TO GUARANTEE LOANS ALREADY RAISED IN WHICH THE INTEREST RATE OR THE AMOUNT IN WHICH REPAYMENT SHALL OCCUR IS PARTLY OR WHOLLY DEPENDENT ON THE EARNINGS OR FINANCIAL POSITION OF THE COMPANY OR THE GROUP | Management | Unknown | Take No Action |
31 | APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED | Management | Unknown | Take No Action |
32 | ADJOURNMENT OF AGM | 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: SCHIBSTED ASA MEETING DATE: 02/15/2007 |
TICKER: -- SECURITY ID: R75677105
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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 THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
4 | APPOINT THE CHAIRPERSON FOR THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPOINT 2 REPRESENTATIVES CHARGED WITH SIGNING THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING TOGETHER WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
7 | APPROVE THE MERGER INVOLVING AFTENPOSTEN A/S FOLLOWING SUCH MERGER, IN CONNECTION WITH THE ESTABLISHMENT OF MEDIA NORGE ASA | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF INCORPORATION OF SCHIBSTED ASA | 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: SCHIBSTED ASA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: R75677105
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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 THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA FOR THE AGM | Management | Unknown | Take No Action |
5 | ELECT 2 REPRESENTATIVES TO COUNTERSIGN THE AGM MINUTES TOGETHER WITH THE MEETING CHAIRPERSON | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS FOR 2006 FOR SCHIBSTED ASA AND SCHIBSTED GROUP, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND FOR 2006 OF NOK 5.00 PER SHARE, EXCLUDING SHARES HELD BYTHE COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE AUDITORS FEES OF NOK 1,300.000 | Management | Unknown | Take No Action |
9 | APPROVE THE EXTENSION OF BOARD S AUTHORIZATION TO REPURCHASE OWN SHARES UNTILTHE AGM IN 2008 | Management | Unknown | Take No Action |
10 | RECEIVE THE ELECTION COMMITTEES REPORT OF ITS WORK IN THE PERIOD 2006-2007 | Management | Unknown | Take No Action |
11 | APPROVE THE BOARDS GUIDELINES FOR FIXED AND PERFORMANCE-RELATED REMUNERATIONFOR THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
12 | AMEND THE STATEMENT OF CORPORATE OBJECTS IN ARTICLE 3 | Management | Unknown | Take No Action |
13 | AMEND ARTICLE 5 | Management | Unknown | Take No Action |
14 | AMEND FIRST PARAGRAPH OF ARTICLE 8 | Management | Unknown | Take No Action |
15 | AMEND ARTICLE 10, NEW SUBSECTION 5 | Management | Unknown | Take No Action |
16 | ELECT THE SHAREHOLDER-ELECTED BOARD MEMBERS AND DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE DIRECTORS FEES ETC. FOR THE PERIOD MAY 2007- MAY 2008 | Management | Unknown | Take No Action |
18 | APPROVE THE FEES FOR THE MEMBERS AND THE DEPUTY MEMBERS OF THE ELECTION 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: SEADRILL LIMITED MEETING DATE: 12/01/2006 |
TICKER: -- SECURITY ID: G7945E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005 | Management | Unknown | For |
2 | RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PAAL NORDGREEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MS. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION | Management | For | For |
7 | AMEND THE COMPANY S BYE-LAW 110, TO CHANGE THE REQUIREMENTS FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY | Management | For | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY USD 800,000,000 REPRESENTED BY 400,000,000 SHARES OF PAR VALUE USD 2.00 EACH | Management | For | For |
9 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO SEADRILL LIMITED | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 150,000 FOR THE YE 31 DEC 2006 | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SECURITAS AB MEETING DATE: 09/25/2006 |
TICKER: -- SECURITY ID: W7912C118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. 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 | Management | Unknown | Take No Action |
5 | ELECT MR. MELKER SCHORLING 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 1OR 2 PERSON(S) TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
10 | APPROVE THE DIVIDEND TO THE EFFECT THAT ALL SHARES IN I) THE WHOLLY-OWNED SUBSIDIARY SECURITAS DIRECT AKTIEBOLAG DIRECT , AND II) THE WHOLLY-OWNED SUBSIDIARY SECURITAS SYSTEMS AB SYSTEMS ARE DISTRIBUTED TO THE SHAREHOLDERS, EACH SHARE IN SECURITAS AB ENTAIL A RIGHT TO 1 SHARE IN DIRECT AND 1 SHARE IN SYSTEMS; HOLDERS OF A CLASS A SHARE SHALL RECEIVE 1 CLASS A SHARE IN DIRECT AND 1 CLASS A SHARE IN SYSTEMS; HOLDERS OF CLASS B SHARES SHALL RECEIVE 1 CLASS B SHARE IN DIRECT AND 1 CLASS B SHARE I... | Management | Unknown | Take No Action |
11 | 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: SEVAN MARINE AS MEETING DATE: 10/05/2006 |
TICKER: -- SECURITY ID: R776D4103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, REGISTRATION OF SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE SHARE PREMIUM RESERVE BY TRANSFER TO OTHER EQUITY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: 03/28/2007 |
TICKER: -- SECURITY ID: W25381141
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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 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | 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. MARCUS WALLENBERG 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 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
11 | RECEIVE THE INFORMATION CONCERNING THE WORK AND FUNCTION OF THE BOARD OF DIRECTORS INCLUDING ITS COMMITTEES | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S SPEECH | Management | Unknown | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE TO ALLOCATE THE BANK S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING; THE BOARD PROPOSES A DIVIDEND OF SEK 6.00 PER A SHARE AND C SHARE, RESPECTIVELY, AND MONDAY 02 APR 2007 AS RECORD DATE FOR THE DIVIDEND; IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 05 APR 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | RECEIVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE BNOMINATION COMMITTEE HAS BEEN COMPOSED OF MR. LARS WEDENBORN, INVESTOR AB, MR. HANS MERTZIG, MR. TRYGG- STIFTELSEN, MR. RAMSAY BRUFER, MR. ALECTA, MR. TORGNY WANNSTROM, AFA FORSAKRING AND MR. MARCUS WALLENBERG, CHAIRMAN OF THE BOARD OF DIRECTORS; A REPORT ON THE WORK OF THE NOMINATION COMMITTEE IS AVAILABLE ON WWW.SEBGROUP.COMC | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION TO THE DIRECTORS ELECTED BY THE MEETING AND THE PREVIOUSLY ELECTED AUDITOR, THE NOMINATION COMMITTEE PROPOSES: DIRECTORS REMUNERATION SEK 8,070,000 TO BE DISTRIBUTED AS FOLLOWS: SEK 2,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 3,670,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 530,000 EACH TO THE VICE CHAIRMEN AND SEK 435,000 TO OTHER DIRECTORS, AND SEK 1,800,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS:... | Management | Unknown | Take No Action |
19 | ELECT THE DIRECTORS AS WELL AS CHAIRMAN OF THE BOARD; RE-ELECT: MESSRS ANNIKAFALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AS THE DIRECTORS AND ELECT MR. STEVEN KAEMPFER AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THE DECISION OF THE NOMINATION COMMITTEE, INVESTOR AB, TRYGG-STIFTELSEN, ALECTA AND AFA FORSAKRING, WHICH SHAREHOLDERS JOINTLY REPRESENT APPROXIMATELY 33.17% OF THE VOTES FOR ALL SHARES IN THE BANK, HAVE NOTIFIED THE BANK THAT THEY WILL PROPOSE THAT THE MEETING RESOLVES ON A NOMINATION COMMITTEE MAINLY BAS SPECIFIEDC | Management | Unknown | Take No Action |
21 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEGROUP EXECUTIVE COMMITTEE BAS SPECIFIEDC | Management | Unknown | Take No Action |
22 | APPROVE THE BOARD S PROPOSAL CONCERNING LONG TERM INCENTIVE PROGRAMME FOR 2007 BAS SPECIFIEDC | Management | Unknown | Take No Action |
23 | APPROVE THE ACQUISITION AND SALE OF THE BANK S OWN SHARES: A) ACQUISITION OF THE BANK S OWN SHARES IN ITS SECURITIES BUSINESS BAS SPECIFIEDC; B) ACQUISITION AND SALE OF THE BANK S OWN SHARES ON THE STOCK EXCHANGE FOR LONG TERM INCENTIVE PROGRAMMES BAS SPECIFIEDC; C) SALE OF THE BANK S OWN SHARES TO HOLDERS UNDER THE 2007 LONG TERM INCENTIVE PROGRAMME BAS SPECIFIEDC; D) ACQUISITION AND SALE OF THE BANK S OWN SHARES TO CREATE AMONGST OTHERS POSSIBILITIES FOR IMPROVEMENT OF THE CAPITAL STRUCTURE OF... | Management | Unknown | Take No Action |
24 | APPROVE THE ISSUANCE OF CERTAIN DEBT SECURITIES BAS SPECIFIEDC | Management | Unknown | Take No Action |
25 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
27 | PLEASE NOTE THE SPECIAL PROCEDURE FOR THIS AGM, SEB WILL NOT ARRANGE WITH REPRESENTATIVE. A SPECIAL POA IS NEEDED. TO BE ABLE TO VOTE, OWNERS MUST BE RECORDED IN THE SHAREHOLDERS REGISTER ON RECORD DATE. SEB WILL DO THE RE-REGISTRATION. POA S AND VOTE INSTUCTIONS MUST BE SENT TO A LAW FIRM, GRONBERG, WHO WILL BE THE REPRESENTANT. 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: SOLSTAD OFFSHORE ASA MEETING DATE: 05/08/2007 |
TICKER: -- SECURITY ID: R81011109
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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. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT 2 PERSONS TO CO-SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2006 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND OF NOK 4.00 PER SHARE, TO BE PAID ON 22 MAY 2007 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE BOARD OF DIRECTORS DECISION CONCERING THE SALARY AND OTHER REMUNERATION TO THE MANAGEMENT AND THE GUIDELINES | Management | Unknown | Take No Action |
11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE AUTHORITY OF THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUE OF NEW SHARES | Management | Unknown | Take No Action |
13 | AURTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE 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: STOREBRAND ASA MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: R85746106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING OF THE AGM | Management | Unknown | Take No Action |
2 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
3 | ACKNOWLEDGE THE REGISTER SHOWING SHAREHOLDERS PRESENCE AND THE PROXIES | Management | Unknown | Take No Action |
4 | ELECT 2 PERSONS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE MANAGEMENT REPORT | Management | Unknown | Take No Action |
6 | RECEIVE THE FINANCIAL AND STATUTORY REPORTS AND APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.80 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD TO BUY BACK UP TO 10% OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
9 | ELECT MR. TERJE VENOLD AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
10 | ELECT MR. JOHAN ANDRESON AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
11 | ELECT MR. VIBEKE MADSEN AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
12 | ELECT MR. MERETE VALDERHAUG AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
13 | ELECT MR. ROAR ENGELAND AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
14 | ELECT MR. TROND BJOERGAN AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
15 | ELECT MS. KAREN ULLTVEIT- MOE AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
16 | ELECT MR. L. TRONSGAARD AS A DEPUTY MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
17 | ELECT MR. M. STEEN AS A DEPUTY MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
18 | ELECT MR. E. KORVALD AS A DEPUTY MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
19 | ELECT MR. H. MADSEN AS A DEPUTY MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
20 | ELECT MR. E. GAUSTAD AS A DEPUTY MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
21 | RE-ELECT MR. DAG OPEDAL AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
22 | RE-ELECT MR. JOHAN ANDERSEN, JR, AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
23 | RE-ELECT MR. OLAUG SVARVA AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
24 | RE-ELECT MR. HARALD MOEN AS A MEMBERS OF THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
25 | RE-ELECT MR. OLE KLETTE AS A MEMBERS OF THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
26 | RE-ELECT MR. JOHN ANSTEINSSON AS A DEPUTY MEMBER OF THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
27 | APPROVE THE REMUNERATION OF CONTROL COMMITTEE MEMBERS IN AMOUNT OF NOK 200,000 FOR CHAIRMAN, NOK 160,000 FOR MEMBERS AND NOK 160,000 FOR DEPUTY MEMBERS | Management | Unknown | Take No Action |
28 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
29 | APPROVE THE REMUNERATION OF THE AUDITORS AND RECEIVE A STATEMENT OF THE BOARDON BREAKDOWN OF AUDIT VS NON AUDIT FEES PAID TO THE AUDITORS | Management | Unknown | Take No Action |
30 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
31 | 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 |
32 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | 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: SVENSKA CELLULOSA SCA AB MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: W90152120
|
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 IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM AND ELECT MR. SVEN UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | ELECT 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
10 | APPROVE THE SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
11 | APPROVE TO ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE TO SET THE DIVIDENDS AT SEK 12 PER SHARES AND THE RECORD DATE FOR THEDIVIDEND WILL BE TUESDAY, 3 APR 2007, PAYMENT THROUGH VPC AB, IS ESTIMATED TO BE MADE ON TUESDAY, 10 APR 2007 | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE NUMBER OF DIRECTORS SHALL BE 8 WITH NO DEPUTY DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE REMUNERATION OF DIRECTORS AND THE AUDITORS; THE TOTAL REMUNERATION OF THE BOARD OF DIRECTORS SHALL BE SEK 4,225,000, EACH DIRECTOR ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED BY THE COMPANY IS TO RECEIVE SEK 425,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 1,275,000, MEMBER OF THE REMUNERATION COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF SEK 50,000 AND MEMBER OF THE AUDIT COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF 75,000, THE CHAIRMAN OF... | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. ROLF BORJESSON, SOREN GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-LOF, ANDERS NYREN, BARBARA MILIAN THORALFSSON AND JAN ASTROM, ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE THAT THE NOMINATION COMMITTEE OF AGM IN 2008 BE COMPOSED BY THE REPRESENTATIVES OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT ANDOTHER TERMS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF ASSOCIATION FROM NOT LESS THAN 170,000,000 AND NOT MORETHAN 680,000,000 TO NOT LESS THAN 700,000,000 AND NOT MORE THAN 2,800,000,000, THE RATIO VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED WITH THE NUMBER OF SHARESC IS CHANGED BY A SPLIT OF SHARES, MEANING THAT EACH OLD SHARE BIRRESPECTIVE OF CLASSC IS DIVIDED INTO 3 NEW SHARES, SPLIT SHALL BE TAKEN AS A JOINT RESOLUTION BY THE GENERAL MEETING; THE SHAREHOLDERS REPRESENTING AT LEAST 2/3 OF THE CAST VOTES AS WELL AS THE SHA... | Management | Unknown | Take No Action |
20 | 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: SVENSKA HANDELSBANKEN AB MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: W90937181
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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 IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE LIST OF VOTERS | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT THE PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
10 | APPROVE THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2006; IN CONNECTION WITH THIS: PAST YEAR S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND SENIOR MANAGEMENT OF THE BANK; AUDIT WORK DURING 2006 | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATEDINCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE TO RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | Unknown | Take No Action |
13 | APPROVE THE ALLOCATION OF THE BANK S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY BDIVIDEND OF SEK 8 PER SHAREC | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF A MAXIMUM OF 40 MILLION OF THE BANK S OWN CLASS A AND/OR B SHARES DURING THE PERIOD UNTIL THE AGM IN 2008; THE BOARD NOTES THAT THE EARNING CAPACITY OF THE BANK REMAINS GOOD AND THAT A STABLE EQUITY SITUATION CAN BE FORESEEN; HENCE A NEW AUTHORIZATION BY THE MEETING FOR THE BOARD TO RESOLVE ON THE ACQUISITION OF ITS OWN SHARES IS JUSTIFIED, IN ORDER TO ADJUST THE BANK S CAPITAL STRUCTURE AND INCREASE EARNINGS PER SHARE OVER TIME | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BANK, IN ORDER TO FACILITATE ITS SECURITIES OPERATIONS, TO ACQUIRE ITS OWN ORDINARY CLASS A AND/OR CLASS B SHARES FOR THE BANK S TRADING BOOK DURING THE PERIOD UNTIL THE AGM IN 2008 PURSUANT TO CHAPTER 4, SECTION 5 OF THE SWEDISH SECURITIES OPERATIONS ACT B1991:981C, ON CONDITION THAT ITS OWN SHARES IN THE TRADING BOOK SHALL NOT AT ANY TIME EXCEED 2% OF ALL SHARES IN THE BANK; THE AGGREGATED HOLDING OF OWN SHARES MUST AT NO TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE BANK | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD, PURSUANT TO CHAPTER 11, SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, TO RAISE LOANS DURING THE PERIOD UNTIL THE AGM IN 2008 AS SPECIFIED | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE SHARE CAPITAL BY SEK 92,260,960 THROUGH CANCELLATION WITHOUT REPAYMENT OF 20,732,800 SHARES HELD BY THE BANK; THE PURPOSE OF THE REDUCTION OF SHARE CAPITAL IS THAT THE AMOUNT SHOULD BE ALLOCATED TO A FUND WHICH CAN BE USED IN ACCORDANCE WITH AGM RESOLUTIONS; AFTER THE CONSENT OF THE FINANSINSPEKTIONEN BTHE SWEDISH FINANCIAL SUPERVISORY AUTHORITYC, THE BANK S SHARE CAPITAL CAN BE REDUCED WITHOUT THE PERMISSION OF A COURT OF LAW, IF THE BANK TAKES MEASURES SO THAT NEITHER ITS... | Management | Unknown | Take No Action |
18 | APPROVE, BY MEANS OF A BONUS ISSUE, TO INCREASE THE BANK S SHARE CAPITAL BY SEK 94,244,919.30 BY MEANS OF TRANSFER OF SEK 94,244,919.30 FROM ITS UNRESTRICTED SHARE CAPITAL WITHOUT THE ISSUING OF NEW SHARES | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD BE SET AT 13 | Management | Unknown | Take No Action |
20 | APPROVE TO DETERMINE THE FEES FOR THE MEMBERS OF THE BOARD: TO RAISE THE BOARD S FEE BY SEK 595,000 TO SEK 6,975,000; A FEE OF SEK 1,200,000 FOR THE CHAIRMAN; A TOTAL FEE OF SEK 4,000,000 FOR THE OTHER MEMBERS OF THE BOARD, WITH THE VICE CHAIRMAN RECEIVING SEK 600,000 AND THE REMAINING MEMBERS SEK 400,000 EACH; FOR COMMITTEE WORK, A TOTAL FEE OF SEK 1,775,000 BSEK 200,000 TO EACH MEMBER OF THE CREDIT COMMITTEE, SEK 75,000 TO EACH MEMBER OF THE REMUNERATION COMMITTEE, SEK 150,000 TO THE CHAIRMAN ... | Management | Unknown | Take No Action |
21 | RE-ELECT MS. PIRKKO ALITALO, MR. JON FREDRIK BAKSAAS, MS. ULRIKA BOETHIUS, MR. PAR BOMAN, MR. TOMMY BYLUND, MR. GORAN ENNERFELT, MR. LARS O GRONSTEDT, MS. SIGRUN HJELMQUIST, MR. HANS LARSSON, MR. FREDRIK LUNDBERG, MR. SVERKER MARTIN-LOF, MR. ANDERS NYREN AND MS. BENTE RATHE AS THE BOARD MEMBERS; APPOINT MR. LARS O GRONSTEDT AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
22 | APPROVE THE GUIDELINES FOR THE REMUNERATION AND THE OTHER TERMS OF EMPLOYMENTFOR THE SENIOR MANAGEMENT OF THE BANK AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THE NOMINATION COMMITTEE FOR THE AGM IN 2008 AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPOINT THE AUDITORS IN FOUNDATIONS AND THEIR ASSOCIATED MANAGEMENT | Management | Unknown | Take No Action |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ALLOCATE SEK 100 MILLION OF THE PROFITS FOR 2006 TO AN INSTITUTE, MAINLY FUNDED BY THE PRIVATE SECTOR, NAMED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SVENSKA KULLAGERFABRIKEN SKF AB MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: W84237143
|
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 . THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT MR. ANDERS SCHARP AS THE CHAIRMAN OF THE | 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 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO CONSIDER, WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE ANNUAL REPORT AND AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THE ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT, THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND OF SEK 4.50 PER SHARE FOR FY 2006;SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 27 APR 2007 BE ENTITLED TO RECEIVE THE SAID DIVIDEND | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | APPROVE THAT THE BOARD OF DIRECTORS CONSISTS OF 10 MEMBERS AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
16 | APPROVE: A FIRM ALLOTMENT OF SEK 3,275,000, BE DISTRIBUTED WITH SEK 800,000 TO THE CHAIRMAN OF THE BOARD, WITH SEK 550,000 TO THE DEPUTY CHAIRMAN OF THE BOARD AND WITH SEK 275,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM AND NOT EMPLOYED BY THE COMPANY; A VARIABLE ALLOTMENT CORRESPONDING TO THE VALUE, OF 3,200 COMPANY SHARES OF SERIES B TO BE RECEIVED BY THE CHAIRMAN, 2,400 COMPANY SHARES OF SERIES B TO BE RECEIVED BY THE DEPUTY CHAIRMAN AND 1,200 SHARES OF SERIES B TO BE RECEIVED B... | Management | Unknown | Take No Action |
17 | RE-ELECT MESSER S. ANDERS SCHARP, VITO H BAUMGARTNER, ULLA LITZ N, CLAS AKE HEDSTROM, TOM JOHNSTONE, WINNIE KIN WAH FOK, LEIF OSTLING AND ECKHARD CORDES AS THE BOARD MEMBERS AND ELECT MR. HANS-OLOV OLSSON AND MR. LENA TRESCHOW TORELL AS THE NEW MEMBERS AND ELECT MR. ANDERS SCHARP AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THAT THE AUDITOR IS PAID FOR WORK PERFORMED AS INVOICED | Management | Unknown | Take No Action |
19 | APPROVE: THE PRINCIPLES FOR REMUNERATION OF SKF GROUP MANAGEMENT; THAT THE REMUNERATION OF GROUP MANAGEMENT MEMBERS BE BASED ON CONDITIONS THAT ARE MARKET COMPETITIVE AND AT THE SAME TIME SUPPORT THE SHAREHOLDERS BEST INTEREST AND AUTHORIZE THE BOARD TO, IN CASE OF PARTICULAR GROUNDS, DEVIATE FROM THE PRINCIPLES OF REMUNERATION DECIDED BY THE ANNUAL GENERAL MEETING | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AND AUTHORIZE THE COMPANY S CEO TO MAKE THE SMALL ADJUSTMENTS OF THE THAT MAY BE REQUIRED IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS BY THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB | Management | Unknown | Take No Action |
21 | APPROVE THE SHARE SPLIT; THE QUOTA VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED BY THE NUMBER OF SHARESC IS CHANGED BY WAY OF A SO CALLED SHARE SPLIT, SO THAT EACH SHARE BE DIVIDED INTO TWO SHARES (OF THE SAME SERIES) OF WHICH ONE IS TO BE NAMED REDEMPTION SHARE IN THE VPC SYSTEM AND BE REDEEMED IN THE MANNER DESCRIBED UNDER RESOLUTION 17.C; AND AUTHORIZE THE COMPANY S CEO TO MAKE THE SMALL ADJUSTMENTS OF THE THAT MAY BE REQUIRED IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS BY THE SWE... | Management | Unknown | Take No Action |
22 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY FOR REPAYMENT TO THE SHAREHOLDERS BY SEK 569,188,835 BTHE REDUCTION AMOUNTC BY WAY OF REDEMPTION OF 455,351,068 SHARES, EACH SHARE WITH A QUOTA VALUE OF SEK 125, WHEREBY REDEMPTION OF REDEMPTION SHARES OF SERIES A AND SERIES B RESPECTIVELY IS TO BE IN PROPORTION TO THE NUMBER OF SHARES OF EACH SERIES BY THE TIME OF THE RECORD DAY FOR THE REDEMPTION SHARES; FOR EACH REDEEMED SHARE BIRRESPECTIVE OF THE SERIES OF SHARESC A REDEMPTION PRICE OF SEK 1... | Management | Unknown | Take No Action |
23 | APPROVE THAT THE COMPANY S SHARE CAPITAL BE INCREASED BY WAY OF A BONUS ISSUE, BY SEK 569,188,835 TO SEK 1,138,377,670 BY A TRANSFER OF SEK 569,188,835 FROM THE NON-RESTRICTED EQUITY; NO NEW SHARES ARE TO BE ISSUED IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL; THE NUMBER OF SHARES IN THE COMPANY WILL, AFTER IMPLEMENTATION OF THE INCREASE OF THE SHARE CAPITAL, BE 455,351,068, EACH SHARE WITH A QUOTA VALUE OF SEK 250 IN THE COMPANY S ARTICLES OF ASSOCIATION THERE IS A CONVERSION CLAUSE ACC... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD: UNTIL THE NEXT AGM, TO DECIDE UPON THE REPURCHASE OF THECOMPANY S OWN SHARES AND TO EMBRACE SHARES OF SERIES A AS WELL AS SERIES B, AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE: THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE FORMED BY ONE REPRESENTATIVE OF EACH ONE OF THE FOUR MAJOR SHAREHOLDERS WITH REGARD TO THE NUMBER OF VOTES HELD AS WELL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS WHEN CONSTITUTING THE NOMINATION COMMITTEE, THE SHAREHOLDINGS ON THE LAST BANKING DAY IN SEPTEMBER 2007 WILL DETERMINE WHICH SHAREHOLDERS ARE THE LARGEST WITH REGARD TO THE NUMBER OF VOTES HELD; THE NAMES OF THE FOUR SHAREHOLDER REPRESENTATIVES WILL BE PUBLISHED AS SOON AS THEY... | 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: SWEDBANK AB MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: W9423X102
|
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ADDRESS BY THE CHAIR | Management | Unknown | Take No Action |
5 | ELECT THE CHAIR OF THE BOARD OF DIRECTORS AS A CHAIR 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 | APPOINT 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DECIDE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THE ADDRESS BY THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | RECEIVE THE AUDITOR S REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2006 | Management | Unknown | Take No Action |
13 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET OF THE BANK AND THECONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 8.25 PER SHARE AND THE RECORD DATE TO BE 03 MAY 2007; THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC ON 8 MAY 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS 8 | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AS 1 | Management | Unknown | Take No Action |
18 | APPROVE THAT THE FEES: SEK 1 300 000 TO THE CHAIR, SEK 650 000 TO THE DEPUTY CHAIR AND SEK 350 000 TO EACH OF THE OTHER DIRECTORS; FURTHER THAT EACH DIRECTOR BEING MEMBER OF THE CREDIT COMMITTEE BE PAID A FEE OF SEK 250 000 AND TO EACH OF THE OTHER DIRECTORS BEING THE CHAIR OF THE AUDIT COMMITTEE BE PAID A FEE OF SEK 1250 000 AND EACH OF THE OTHER DIRECTOR BEING THE MEMBERS OF SAID COMMITTEE BE PAID SEK 75 000, RESPECTIVELY; AND THE CHAIR OF BOARD OF DIRECTORS RECEIVE, IN ADDITION TO THE FEES A... | Management | Unknown | Take No Action |
19 | ELECT MR. GAIL BUYSKE AND MR. SIMON F.D. ELLIS AS THE MEMBERS OF THE BOARD OFDIRECTORS AND RE-ELECT MESSRS. ULRIKA FRANCKE, GORAN JOHNSSON, BERITH HAGGLUND-MARCUS, ANDERS NYBLOM, CARL ERIC STALBERG AND CAROLINE SUNDEWALL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND RE-ELECT MR. CARL ERIC STALBERG AS THE CHAIR OF THE BOARD | Management | Unknown | Take No Action |
20 | ELECT DELOITTE AB AS THE AUDITOR, FOR THE PERIOD UNTIL THE AGM OF 2010 | Management | Unknown | Take No Action |
21 | APPROVE THE PRINCIPLES OF THE ELECTION OF A NOMINATION COMMITTEE; NOMINATION COMMITTEE SHALL BE ESTABLISHED, CONSISTING OF 5 MEMBERS; THE NOMINATION COMMITTEE SHALL BE IN PLACE UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED; THE CHAIR OF THE BOARD, INCLUDED AS A MEMBER OF THE NOMINATION COMMITTEE, SHALL CONTACT THE 4 SHAREHOLDERS OR SHAREHOLDER S GROUPS WHO HAVE THE LARGEST SHAREHOLDINGS IN THE BANK, ON THE BASIS OF KNOWN SHAREHOLDERS AS OF 30 SEP 2007; THE NOMINATION COMMITTEE SHALL ELECT ... | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLE 2, 7, 12 AND 13 IN THE BANK S ARTICLES OF ASSOCIATION SO THAT THE REFERENCES TO SPECIFIC RULES IN ACTS ARE DELETED IN ORDER THAT FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WILL NOT HAVE TO BE MADE DUE ONLY TO RENUMBERING OF APPLICABLE RULES IN RELEVANT ACTS | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BANK, DURING THE PERIOD UNTIL THE AGM IN 2008, BE PERMITTED TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES OPERATIONS IN ACCORDANCE WITH CHAPTER 4 AND 5 OF THE SECURITIES OPERATION ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT EXCEED 1% OF THE BANK S SHARES OUTSTANDING; THE PRICE OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO THE CURRENT MARKET PRICE AT THE TIME; THE PROPOSAL ALSO COVERS THE RIGHT FOR THE BANK TO DISPOSE OF SUCH ACQUIRED SHARES | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008 TO DECIDE TO ACQUIRETHE BANK S OWN SHARES, IN ADDITION TO WHAT IS STATED ABOVE IN RESOLUTION 18, ON 1 OR MORE OCCASIONS PRIMARILY AS SPECIFIED: ACQUISITIONS MAY ONLY BE MADE THROUGH PURCHASE ON THE STOCKHOLM STOCK EXCHANGE (STOCKHOLMSBORSEN) AND MAY NOT RESULT IN THAT THE BANK S TOTAL HOLDING OF ITS OWN SHARES, EXCLUDING SHARES ACQUIRED IN SECURITIES OPERATIONS IN ACCORDANCE WITH ITEM 18, AT ANY GIVEN TIME AMOUNTS TO MORE THAN 5% OF THE TO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008, ON 1 OR MORE OCCASIONS, TO DECIDE ON THE RAISING OF LOANS ACCORDING TO CHAPTER 11 THE COMPANIES ACT | Management | Unknown | Take No Action |
26 | APPROVE THE PRINCIPLES OF REMUNERATION FOR TOP EXECUTIVES AS SPECIFIED | Management | Unknown | Take No Action |
27 | APPROVE THE ISSUE AND TRANSFER OF INTERESTS IN SWEDBANK FIRST SECURITIES TO PRESENT AND FUTURE EMPLOYEES OF SFS AS SPECIFIED | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BETWEEN SWEDBANK AND ITS WHOLLY OWNED SUBSIDIARY SODERHAMNS SPARBANK AB TO THE EFFECT THAT SODERHAMNS SPARBANK WILL BE MERGED INTO SWEDBANK; THERE WILL BE NO CONSIDERATION IN RELATION TO THE MERGER | Management | Unknown | Take No Action |
29 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT A PRIVATE CLIENT OFFICER NOT BE ENTITLED TO ACT AS ADMINISTRATOR OR TRUSTEE TO A PRESENT OR PRIOR CUSTOMER TO THE PRIVATE CLIENT OFFICER IN QUESTION | Management | Unknown | Take No Action |
30 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK BECOME THEMOST AVAILABLE BANK FOR ITS CUSTOMERS PRIOR TO 2010, I.E. THAT BANK SERVICES, BE MADE AVAILABLE FOR CUSTOMERS WITH DEFECTIVE VISION AND WHO ARE VISUALLY DISABLED ON LEGIBLE MEDIA | Management | Unknown | Take No Action |
31 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ALLOCATE SEK 100M OF PROFIT FOR 2006 TO HELP ESTABLISH THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA , WHICH THROUGH RESEARCH AND FIELD WORK SHALL PREVENT I.E. SEGREGATION, ALIENATION, RACISM AND POVERTY WITH THE GOAL TO CREATE ECONOMICAL GROWTH | Management | Unknown | Take No Action |
32 | ANY OTHER BUSINESS | N/A | N/A | N/A |
33 | 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: SWEDISH MATCH AB MEETING DATE: 12/04/2006 |
TICKER: -- SECURITY ID: W92277115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT ATTORNEY, MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | Unknown | Take No Action |
6 | ELECT 1OR 2 MINUTE CHECKERS WHO, IN ADDITION TO THE CHAIRMAN, SHALL VERIFY THE MINUTES | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL OF SEK 26,688,729.07 BY MEANS OF THE WITHDRAWAL OF 20,596,181 SHARES IN THE COMPANY; THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF THE COMPANY; AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND FOR USE IN REPURCHASING THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
10 | APPROVE TO INCREASE IN THE COMPANY S SHARE CAPITAL OF SEK 26,688,729.07 THROUGH A TRANSFER FROM NON-RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE CAPITAL BONUS ISSUE ; THE SHARE CAPITAL SHALL BE INCREASED WITHOUT ISSUING NEW SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE, ON 1 OR MORE OCCASIONSPRIOR TO THE NEXT AGM, A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED WITHOUT THE COMPANY S HOLDING AT ANY TIME EXCEEDING 10% OF ALL SHARES IN THE COMPANY FOR A MAXIMUM OF SEK 1,250 MILLION; THE SHARES SHALL BE ACQUIRED ON THE STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED AT ANY GIVEN TIME, I.E. THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE | Management | Unknown | Take No Action |
12 | ADOPT THE FOLLOWING PRINCIPLES FOR DETERMINATION OF SALARY AND OTHER REMUNERATION PAYABLE TO THE PRESIDENT AND OTHER MEMBERS OF THE COMPANY MANAGEMENT THE PRINCIPLES BY THE EGM TO BE HELD ON 04 DEC 2006 | Management | Unknown | Take No Action |
13 | APPROVE THE STOCK OPTION PROGRAM FOR 2007 | Management | Unknown | Take No Action |
14 | APPROVE THAT FEES FOR THE PERIOD UP TO THE NEXT AGM SHALL BE PAID TO THE BOARD OF DIRECTORS IN THE SUMS OF SEK 875,000 AND SEK 330,000, RESPECTIVELY, TO THE CHAIRMAN AND TO EACH OF THE OTHER MEMBERS ELECTED BY THE MEETING WHO ARE NOT EMPLOYED BY THE SWEDISH MATCH GROUP; IN ADDITION TO THESE FEES, THE BOARD OF DIRECTORS WAS ALSO ALLOCATED SEK 500,000 AS COMPENSATION FOR COMMITTEE WORK; FEES IN ACCORDANCE WITH THE RESOLUTION OF THE AGM HAVE, FOR THE PERIOD FROM THE AGM UP TO AND INCLUDING 04 DEC 2... | 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: SWEDISH MATCH AB MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: W92277115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE . THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. ATTORNEY SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | ELECT 1 OR 2 PERSONS WHO, IN ADDITION TO THE CHAIRMAN, SHALL VERIFY THE MINUTES | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED AND ISSUES RELATING TO ATTENDANCE AT THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006; IN CONNECTION THEREWITH, THE PRESIDENT S SPEECH AND THE BOARD OF DIRECTORS REPORT REGARDING ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
10 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND A DIVIDEND BE PAID TO THE SHAREHOLDERS IN THE AMOUNT OF SEK 2.50 PER SHARE AND THE REMAINING PROFITS BE CARRIED FORWARD, MINUS THE FUNDS THAT MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED THAT THE 2007 AGM PASSES A RESOLUTION IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL CONCERNING A REDUCTION OF THE SHARE CAPITAL PURSUANT TO RESOLUTION 9.A, AS WELL AS A RESOLUTION CONCERNING A BONUS ISSUE... | Management | Unknown | Take No Action |
12 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL OF SEK 18,084,644.37 BY MEANS OF THE WITHDRAWAL OF 13,000,000 SHARES IN THE COMPANY; THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF THE COMPANY AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND FOR USE IN REPURCHASING THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
13 | APPROVE, UPON PASSING OF RESOLUTION 9.A, TO INCREASE IN THE COMPANY S SHARE CAPITAL OF SEK 18,084,644.37 THROUGH A TRANSFER FROM NON-RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE CAPITAL (BONUS ISSUE); THE SHARE CAPITAL SHALL BE INCREASED WITHOUT ISSUING NEW SHARES AND THE REASON FOR THE BONUS ISSUE IS THAT IF THE COMPANY TRANSFERS AN AMOUNT CORRESPONDING TO THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED IN ACCORDANCE WITH THE BOARD S PROPOSALS UNDER RESOLUTION 9.A, THE DECISION TO REDUCE THE S... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION, ON 1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED WITHOUT THE COMPANY S HOLDING AT ANY TIME MORE THAN 10% OF ALL SHARES IN THE COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000; THE SHARES SHALL BE ACQUIRED ON THE STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED AT ANY GIVEN TIME, I.E. THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE; REPURCHASE MAY N... | Management | Unknown | Take No Action |
15 | ADOPT THE PRINCIPLES FOR DETERMINATION OF SALARY AND OTHER REMUNERATION PAYABLE TO THE PRESIDENT AND OTHER MEMBERS OF THE COMPANY MANAGEMENT AT THE EGM IN DEC 2006 ARE ADOPTED BY THE AGM 2007 | Management | Unknown | Take No Action |
16 | APPROVE THE ALLOCATION OF STOCK OPTIONS FOR THE YEARS 1999-2005 AND THE COMPANY S SHAREHOLDERS HAVE, AT THE RESPECTIVE SHAREHOLDERS MEETINGS, DECIDED TO ISSUE CALL OPTIONS ON THE COMPANY S OWN SHARES TO HEDGE THE COMPANY S UNDERTAKINGS; ACCORDING TO THE STOCK OPTION PROGRAMME FOR 2006, CERTAIN SENIOR COMPANY OFFICIALS SHALL BE ALLOCATED A MINIMUM OF 8,125 STOCK OPTIONS AND A MAXIMUM OF 38,693 STOCK OPTIONS PER PERSON; THE OPTIONS CAN BE EXERCISED FOR THE PURCHASE OF SHARES DURING THE PERIOD FRO... | Management | Unknown | Take No Action |
17 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
18 | APPROVE TO DETERMINE THE NUMBER OF BOARD OF DIRECTORS AT 8 | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE FEES TO THE BOARD OF DIRECTORS BE PAID FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM: THE CHAIRMAN SHALL RECEIVE SEK 1.5 AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE SEK 600,000 AND AS COMPENSATION FOR COMMITTEE WORK CARRIED OUT, BE ALLOCATED SEK 210,000 TO THE CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE RESPECTIVELY AND SEK 110,000 RESPECTIVELY TO THE OTHER MEMBERS OF THESE COMMITTEES; HOWEVER IN TOTAL NO MORE THAN SEK 875,00... | Management | Unknown | Take No Action |
20 | RE-ELECT MESSRS. ANDREW CRIPPS, SVEN HINDRIKES, ARNE JURBRANT, CONNY KARLSSON, KERSTI STANDQVIST AND MEG TIVEUS AND ELECT MESSRS. CHARLES A. BLIXT AND JOHN P. BRIDENDALL AS THE MEMBERS OF THE BOARD AND ELECT MR. CONNY KARLSSON AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
21 | APPROVE THAT THE CHAIRMAN OF THE BOARD IS GIVEN A MANDATE TO CONTACT THE COMPANY S 4 LARGEST SHAREHOLDERS AND ASK THEM EACH TO APPOINT 1 REPRESENTATIVE TO MAKE UP THE NOMINATING COMMITTEE, TOGETHER WITH THE CHAIRMAN OF THE BOARD, FOR THE PERIOD UNTIL A NEW NOMINATING COMMITTEE HAS BEEN APPOINTED IN ACCORDANCE WITH A MANDATE FROM THE NEXT AGM; IF ANY OF THESES SHAREHOLDERS WAIVES HIS OR HER RIGHT TO APPOINT A REPRESENTATIVE, THE NEXT LARGEST SHAREHOLDER IN TERMS OF THE NUMBER OF VOTES SHALL BE AS... | Management | Unknown | Take No Action |
22 | ADOPT THE INSTRUCTION FOR SWEDISH MATCH AB S NOMINATING COMMITTEE WITH THE AMENDMENT THAT THE NOMINATING COMMITTEE SHALL FORM A QUORUM IF NOT LESS THAN 3 OF THE MEMBERS ARE PRESENT | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON 1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM, TO RAISE PARTICIPATING LOANS IN THE EVENT THAT THE COMPANY, IN CONJUNCTION WITH ANY LOAN-BASED FINANCING OF THE ONGOING COMMERCIAL ACTIVITIES, SHOULD DEEM THIS LOAN TYPE TO BE MOST ADVANTAGEOUS FOR THE COMPANY IN THE INSTANCE IN QUESTION; THE BACKGROUND TO THE PROPOSED AUTHORIZATION IS THAT THE BOARD IS OF THE OPINION THAT THE COMPANY SHOULD HAVE THE OPPORTUNITY TO UTILIZE THIS FORM OF LOAN IN ANY LOAN-BASE... | Management | Unknown | Take No Action |
25 | PLEASE NOTE REGISTRATION FEES WILL BE CHARGED TO YOUR ACCOUNT. 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: TALLINNA VESI AS MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: X8936L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 2006 ANNUAL REPORT | Management | For | For |
2 | APPROVE THE PROFIT DISTRIBUTION; THE DIVIDEND OF PMT OF EEK 9.80 PER SHARE; RECORD DATE: 30 MAY 2007; PAYMENT DATE: 15 JUN 2007 | Management | For | For |
3 | APPOINT THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TANDBERG ASA MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: R88391108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
3 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
4 | APPROVE THE MANAGEMENT S STATUS REPORT | Management | Unknown | Take No Action |
5 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.80 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JAN CHR. OPSAHL AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. AMUND SKARHOLT AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JOERGEN OLE HASLESTAD AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. BARBARA THORALFSSON AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. HALVOR LOEKEN AS A MEMBER OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
13 | RE-ELECT MR. AGE KORSVOLD AS A MEMBER OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JAN CHR. OPSAHL AS A MEMBER OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE NOK 12.1 MILLION REDUCTION IN SHARE CAPITAL AS SPECIFIED | Management | Unknown | Take No Action |
16 | AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES | Management | Unknown | Take No Action |
18 | 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 |
19 | 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | 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: TELE2 AB MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: W95878117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | 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. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT LAWYER MR. MARTIN BORRESEN AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAD BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
10 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE A DIVIDEND OF SEK 1.83 PER SHARE; THE RECORD DATE IS PROPOSED TO BE MONDAY 14 MAY 2007 | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
13 | APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 7 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM BE A TOTAL OF SEK 3,750,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTEE SEK ... | Management | Unknown | Take No Action |
15 | RE-ELECT MESSRS. MIA BRUNELL, VIGO CARLUND, JOHN HEPBURN, JOHN SHAKESHAFT ANDMS. CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; ELECT MR. MIKE PARTON AND MR. PELLE TORNBERG AS THE DIRECTORS OF THE BOARD; APPOINT MR. VIGO CARLUND TO BE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE | Management | Unknown | Take No Action |
16 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING REMUNERATION FOR SENIOR EXECUTIVES | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE INSERTION OF A PROVISION ON RECLASSIFICATION MEANING THAT, UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JANUARY AND JULY EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL BE RECLASSIFIED, OR THE PERCENTAGE OF THE TOTAL NUMBER OF VOTES IN THE COMPANY THA... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION ON ONE OR MORE OCCASIONS ON PURCHASING SO MANY CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 5% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; AND TO PASS A ... | Management | Unknown | Take No Action |
20 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 27,792,683.75 BY REDEMPTION, WITHOUT REPAYMENT, OF CLASS B SHARES, WHICH THE COMPANY HAS REPURCHASED, BUT NOT TRANSFERRED IN ACCORDANCE WITH THE RESOLUTION 16; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY | Management | Unknown | Take No Action |
21 | ADOPT, IN ACCORDANCE WITH THE RESOLUTION AT THE EGM OF 2006, AN INCENTIVE FORSENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITH THE TELE2 GROUP UNDER THE SPECIFIED TERMS | Management | Unknown | Take No Action |
22 | APPROVE TO ISSUE A MAXIMUM OF 1,366,000 WARRANTS EACH ENTITLING THE HOLDER TOSUBSCRIBE FOR ONE NEW CLASS B SHARE; THE WARRANTS ARE TO BE ISSUED IN TWO SERIES (SERIES I AND II); HOWEVER, THE TOTAL NUMBER OF WARRANTS IN SERIES I AND II MAY NOT EXCEED 1,366,000 WARRANTS WHEREOF A MAXIMUM OF 266,000 WARRANTS IN SERIES II; FOR WARRANTS IN SERIES I THE EXERCISE PRICE SHALL CORRESPOND TO 110% OF THE AVERAGE CLOSING PRICE OF THE COMPANY S CLASS B SHARE 10 TRADING DAYS FOLLOWING THE ANNUAL GENERAL MEETIN... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR SEVERAL OCCASIONS, TO ISSUE A MAXIMUM OF 2,732,000 WARRANTS, EACH ENTITLING TO SUBSCRIPTION OF ONE CLASS B SHARE; THE WARRANTS SHALL SOLELY BE EXERCISED IN ORDER TO ENSURE DELIVERY OF CLASS B SHARES UNDER THE STOCK OPTIONS; WHOLLY-OWNED SUBSIDIARIES OF TELE2 AB (PUBL) SHALL BE ENTITLED TO SUBSCRIBE; BAUTHORITY IS GRANTED UNTIL THE NEXT ANNUAL GENERAL MEETINGC | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE CERTAIN LOAN FINANCING ON MARKETINGTERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; BAUTHORITY IS GRANTED UNTIL THE NEXT ANNUAL GENERAL MEETINGC | Management | Unknown | Take No Action |
25 | 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: TELEFON AB L.M.ERICSSON MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: W26049119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. MICHEAL TRESCHOW, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
8 | ELECT 2 PERSONS APPROVING THE MINUTES | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2006 | Management | Unknown | Take No Action |
10 | RECEIVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR | Management | Unknown | Take No Action |
11 | APPROVE THE PRESIDENT S SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE BOARD OF DIRECTORS PROPOSAL OF DIVIDEND OF SEK 0.50 PER SHARE AND 16 APR 2007, AS RECORD DAY FOR DIVIDEND; THIS DATE WILL BE THE RECORD DAY, VPC AB IS EXPECTED TO DISBURSE DIVIDENDS ON 19 APR 2007 | Management | Unknown | Take No Action |
15 | APPROVE THAT THE NUMBER OF DIRECTORS REMAINS 10 AND NO DEPUTY DIRECTORS BE ELECTED | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE NON-EMPLOYED BOARD MEMBERS AND TO THE NON-EMPLOYED MEMBERS OF THE COMMITTEES TO THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE PAID AS FOLLOWS: SEK 3,750,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS; SEK 750,000 EACH TO THE OTHER BOARD MEMBERS; SEK 350,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE; SEK 250,000 EACH TO OTHER MEMBERS OF THE AUDIT COMMITTEE; SEK 125,000 EACH TO THE CHAIRMEN AND OTHER MEMBERS OF THE FINANCE AND REMUNERATION COMMITTEE | Management | Unknown | Take No Action |
17 | RE-ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; RE-ELECT MESSRS. SVERKER MARTIN-LOF AND MARCUS WALLENBERG AS THE DEPUTY CHAIRMEN; RE-ELECT SIR PETER L. BONFIELD, MR. BORJE EKHOLM, MS. KATHERINE HUDSON, MR. ULF J. JOHANSSON, MS. NANCY MCKINSTRY, MR. ANDERS NYREN AND MR. CARL-HENRIC SVANBERG AS MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE PROPOSAL OF THE NOMINATION COMMITTEE FOR THE PROCEDURE ON APPOINTING THE MEMBERS OF THE NOMINATION COMMITTEE, DETERMINATION OF THE ASSIGNMENT OF THE COMMITTEE, AS SPECIFIED | Management | Unknown | Take No Action |
19 | APPROVE THAT NO REMUNERATION BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE THE AUDITOR FEES TO BE PAID AGAINST ACCOUNT | Management | Unknown | Take No Action |
21 | ELECT PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD AS OF THE END OF THE AGM OF SHAREHOLDERS 2007 UNTIL THE END OF THE AGM OF SHAREHOLDERS 2011 | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION TO THE TOP EXECUTIVES, AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THE IMPLEMENTATION OF THE LONG TERM VARIABLE COMPENSATION PLAN FOR 2007, AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPROVE THE TRANSFER OF OWN SHARES AS A CONSEQUENCE OF THE LONG TERM VARIABLE COMPENSATION PLAN 2007, AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE THE TRANSFER OF OWN SHARES IN RELATION TO THE RESOLUTION OF THE GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003, THE LONG TERM INCENTIVE PLANS 2004, 2005 AND 2006, AS SPECIFIED | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEFON AB L.M.ERICSSON, KISTA MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: W26049119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 393993 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
8 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Unknown | Take No Action |
9 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDERS REPRESENTATIVE(S) OF MINUTES OF THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE THE SHARE MATCHING PLAN FOR ALL EMPLOYEES BSTOCK PURCHASE PLANC | Management | Unknown | Take No Action |
11 | APPROVE THE REISSUANCE OF 17.4 MILLION REPURCHASED CLASS B SHARES FOR 2007 ALL EMPLOYEE SHARE MATCHING PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE REISSUANCE OF 3.4 MILLION B SHARES TO COVER SOCIAL COSTS IN RELATION TO ALL EMPLOYEE SHARE MATCHING PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO ITEM 6.2.B | Management | Unknown | Take No Action |
14 | APPROVE THE SHARE MATCHING PLAN FOR KEY CONTRIBUTORS BKEY CONTRIBUTOR RETENTION PLANC | Management | Unknown | Take No Action |
15 | AUTHORIZE THE REISSUANCE OF 11.8 MILLION REPURCHASED B SHARES FOR 2007 KEY CONTRIBUTOR SHARE MATCHING PLAN | Management | Unknown | Take No Action |
16 | APPROVE THE REISSUANCE OF 2.4 MILLION B SHARES TO COVER SOCIAL COSTS IN RELATION TO KEY CONTRIBUTOR SHARE MATCHING SCHEME PLAN | Management | Unknown | Take No Action |
17 | APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO ITEM 6.2.B | Management | Unknown | Take No Action |
18 | APPROVE THE SHARE MATCHING PLAN FOR EXECUTIVE DIRECTORS BEXECUTIVE PERFORMANCE STOCK PLANC | Management | Unknown | Take No Action |
19 | APPROVE THE REISSUANCE OF 5.9 MILLION REPURCHASED CLASS B SHARES FOR 2007 EXECUTIVE DIRECTOR SHARE MATCHING PLAN | Management | Unknown | Take No Action |
20 | APPROVE THE REISSUANCE OF 1.5 MILLION B SHARES TO COVER SOCIAL COSTS IN RELATION TO KEY CONTRIBUTOR SHARE MATCHING PLAN | Management | Unknown | Take No Action |
21 | APPROVE THE SWAP AGREEMENT WITH 3RD PARTY AS ALTERNATIVE TO ITEM 6.3.B | 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: TELENOR ASA MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: R21882106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE NOTICE OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2006 ANDTO PAY A DIVIDEND OF NOK 2.50 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO SENIOR EMPLOYEES, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES | Management | Unknown | Take No Action |
9 | APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDER S EQUITY | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO REPURCHASE UP TO 9.80% OF ISSUED SHARE CAPITAL FOR ACQUISITION OF BUSINESSES AND UP TO 0.15% OF ISSUED SHARE CAPITAL IN CONNECTION WITH THE COMPANY S EXISTIING SHARE INCENTIVE PLANS | Management | Unknown | Take No Action |
11 | ELECT THE SHAREHOLDERS REPRESENTATIVES AND DEPUTY SHAREHOLDER REPRESENTATIVESTO THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
12 | APPROVE THE DETERMINATION OF REMUNERATION TO MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS TO THE ELECTION 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: TELIASONERA AB MEETING DATE: 01/17/2007 |
TICKER: -- SECURITY ID: W95890104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. 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 EGM | N/A | N/A | N/A |
5 | ELECT MR. SVEN UNGER AS THE CHAIRPERSON OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
7 | ELECT TWO PERSONS TO CHECK THE MEETING MINUTES ALONG WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
8 | ADOPT THE AGENDA | Management | Unknown | Take No Action |
9 | APPROVE TO CONFIRM THAT THE MEETING HAS BEEN DULY AND PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE TO REMOVE MESSRS. CARL BENNET, EVA LILJEBLOM, LENNART LAFTMAN, LARS-ERIK NILSSON AND SVEN-CHRISTER NILSSON WHO WILL LEAVE THEIR POSITIONS AS BOARD MEMBERS AT THE MEETING | Management | Unknown | Take No Action |
11 | APPROVE THE NUMBER OF BOARD MEMBERS, 7 WITH NO DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
12 | ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY CARLSSON, LARS G NORDSTROM AND JON RISFELT AS THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
13 | CLOSING OF THE EGM | 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: TELIASONERA AB MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: W95890104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. SVEN UNGER AS THE CHAIRMAN AT THE MEETING | Management | Unknown | Take No Action |
5 | ELECT 2 PERSONS TO CHECK THE MEETING MINUTES ALONG WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
7 | ADOPT THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE TO CONFIRM THAT THE MEETING HAS BEEN DULY AND PROPERLY CONVENED | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT FOR 2006; SPEECH BY PRESIDENT MR. ANDERS IGEL IN CONNECTION HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING 2006 | Management | Unknown | Take No Action |
10 | ADOPT THE INCOME STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE THE DIVIDEND OF SEK 6.30 PER SHARE BE DISTRIBUTED TO THE SHAREHOLDERSAND THAT 27 APR 2007 BE SET AS THE RECORD DATE FOR THE DIVIDEND; IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 03 MAY 2007 | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY FOR THE ADMINISTRATION OF THE COMPANY IN 2006 | Management | Unknown | Take No Action |
13 | APPROVE THE NUMBER OF BOARD MEMBERS AT 7 AND NO DEPUTES | Management | Unknown | Take No Action |
14 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, BE SEK 900,000 TO THE CHAIRMAN, SEK 400,000 TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD S AUDIT COMMITTEE RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD S REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE REMUNERATION COMMITTEE RECEIVE SEK 20,000 EACH | Management | Unknown | Take No Action |
15 | RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER COMPANIES BY THE CANDIDATES | Management | Unknown | Take No Action |
16 | ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | ELECT MESSRS. JONAS IVERSEN, BSWEDISH STATEC, MARKKU TAPIO BFINNISH STATEC, K. G. LINDVALL BROBURC, LENNART RIBOHN BSEBC AND THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. TOM VON WEYMARN AS THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE THE GUIDELINES FOR REMUNERATION OF THE EXECUTIVE MANAGEMENT AS SPECIFIED | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO OBLIGE THE BOARD OF DIRECTORS TO EMPLOY AT LEAST 1 CUSTOMEROMBUDSMAN | Management | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT AGM TAKE PLACE AT THE SAME TIME IN BOTH STOCKHOLM AND HELSINKI | Management | Unknown | Take No Action |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT ALSO THE SHAREHOLDERS WITH FEW AND MEDIUM NUMBER OF SHARES BE REPRESENTED IN THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE CLEARLY STATE THAT THE COMMITTEE IN ITS WORK SHOULD AIM AT INCREASED EQUALITY BETWEEN MEN AND WOMEN | Management | Unknown | Take No Action |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE AND INSTRUCT THE MANAGEMENT AND BOARD OF DIRECTORS OF TELIASONERA TO ENLIST THE GOOD OFFICES OF THE SWEDISH AMBASSADOR TO THE UNITED STATES AND THE UNITED STATES AMBASSADOR TO SWEDEN TO ASSIST THEM IN CRAFTING A SETTLEMENT WITH MURRAY SWANSON AND THE SONERA US MANAGEMENT TEAM THAT FAIRLY RESPECTS AND RECOGNIZES THEIR CONTRIBUTIONS TO TELIASONERA AND THAT IS CONSISTENT WITH TELIASONERA S SHARED VALUES AND BUSINESS ETHICS AS WELL AS ALL AP... | 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: TOMRA SYSTEMS ASA MEETING DATE: 12/19/2006 |
TICKER: -- SECURITY ID: R91733114
|
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 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS; REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE SHARE CAPITAL BY AMORTIZATION OF TREASURY SHARES AND AMEND THE COMPANY BY-LAWS | Management | Unknown | Take No Action |
8 | APPROVE: THE WITHDRAWAL OF UNUSED AUTHORIZATION TO ACQUIRE TREASURY SHARES AND THE NEW AUTHORIZATION TO ACQUIRE TREASURY 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: TOPDANMARK A/S MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: K96213150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE REPORT OF BOARD | N/A | N/A | N/A |
2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | N/A | N/A | N/A |
3 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORT; APPROVE ALLOCATION OF INCOME | Management | For | None |
4 | REELECT DIRECTORS | Management | For | None |
5 | AMEND ARTICLES RE: ALLOW PUBLICATION OF MEETING ANNOUNCEMENT ELECTRONICALLY IN DATABASE OF DANISH COMMERCE AND COMPANIES AGENCY | Management | For | None |
6 | APPROVE DKK 7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Management | For | None |
7 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | None |
8 | APPROVE STOCK OPTION PLAN | Management | For | None |
9 | APPROVE REMUNERATION OF DIRECTORS | Management | For | None |
10 | REAPPOINT DELOITTE AS AUDITOR | Management | For | None |
11 | OTHER BUSINESS (NON-VOTING) | 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: TRANSCOM WORLDWIDE SA, LUXEMBOURG MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: L9175R131
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AGM. THYANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SEB WILL NOT ARRANGE A REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
6 | APPOINT MR. WILLIAM WALKER AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE EXTERNAL AUDITOR OF THECOMPANY ON: I) THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006; AND II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF THE RESULTS AS OF 31 DEC 2006 AND TO CARRY FORWARD THE PROFIT OF THE YEAR | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE OF THE LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS ANDTHE EXTERNAL AUDITOR OF THE COMPANY FOR, AND IN CONNECTION WITH, THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
11 | RE-ELECT MR. WILLIAM WALKER, MS CRISTINA STENBECK, MR. JAMES BEERS AND MS MIABRUNELL AS THE DIRECTORS OF THE COMPANY AND ELECT MR. ROEL LOUWHOFF AS A DIRECTOR; APPOINT MR. WILLIAM WALKER AS A CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE ARE APPOINTED AT A BOARD MEETING FOLLOWING THE AGM, UNTIL THE END OF THE AGM TO BE HELD IN 2008 | Management | Unknown | Take No Action |
12 | RE-APPOINT ERNST & YOUNG S.A LUXEMBOURG AS AN EXTERNAL AUDITOR FOR A TERM ENDING AT THE AGM OF 2008 AND THE REMUNERATION OF THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH AN APPROVED BILL WHICH SPECIFIES TIME, PERSONS WHO WORKED AND TASKS PERFORMED | Management | Unknown | Take No Action |
13 | APPROVE THAT GOING FORWARD, THE DIRECTORS FEES COMPOSED OF; A) A PAYMENT IN CASH; AND B) A PAYMENT IN KIND CONSISTING OF THE GRANT OF RESTRICTED CLASS A SHARES AND CLASS B SHARES OF THE COMPANY; THE RESTRICTED SHARES WILL BE SUBJECT TO A 1-YEAR HOLDING PERIOD; THE AGGREGATE NUMBER OF RESTRICTED SHARES TO BE ALLOCATED TO EACH DIRECTOR WILL BE DETERMINED AT THE OCCASION EACH AGM; THE NEW REMUNERATION POLICY WILL BE EFFECTIVE AS FROM THE MEETING; IN ORDER TO IMPLEMENT THIS NEW REMUNERATION POLICY ... | Management | Unknown | Take No Action |
14 | APPROVE THE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT AGM TO BE HELD IN 2008 BE A TOTAL OF EUR 275,000, AND WITH SUCH AMOUNT TO BE SPLIT AS FOLLOWS: MR. WILLIAM WALKER, CHAIRMAN, FEES IN AN AMOUNT OF EUR 95,000; MR. JAMES BEERS, CHAIRMAN OF THE AUDIT COMMITTEE, FEES IN AN AMOUNT OF EUR 50,000; MR. ROEL LOUWHOFF, FEES IN AN AMOUNT OF EUR 45,000; MS CRISTINA STENBECK, FEES IN AN AMOUNT F EUR 42,500; AND MS MIA BRUNELL, FEES IN AN AMOUNT OF EUR 42,500; ... | Management | Unknown | Take No Action |
15 | APPROVE THE FOLLOWING PROCEDURE FOR PREPARING FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, EXTERNAL AUDITOR, THEIR REMUNERATION, AS WELL AS PROPOSAL ON THE CHAIRMAN FOR THE AGM TO BE HELD IN 2008 AS SPECIFIED | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE TRANSCOM GROUP OF COMPANIES REFERRED TO IN ARTIC E 49BIS OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES, AS AMENDED BTHE LAWC, TO ACQUIRE AND SELL CLASS A AND CLASS B SHARES IN THE COMPANY, UNDER THE CONDITIONS SET FORTH IN THE LAW; THE ACQUISITIONS, DISPOSALS, EXCHANGES, CONTRIBUTIONS AND TRANSFERS OF CLASS A AND CLASS B SHARES CAN BE CARRIED OUT BY ALL MEANS, ON THE STOCKHOL... | Management | Unknown | Take No Action |
17 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: K9773J128
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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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YARA INTL ASA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: R9900C106
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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 THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND THE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
9 | APPROVE NOK 19.4 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 7.3 MILLION REPURCHASED SHARES AND REDEMPTION OF 4.1 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD FOR ACQUISITION OF OWN SHARES UP TO 5% OF ISSUED SHARES IN YARA INTERNATIONAL ASA | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
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.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer