FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity International Real Estate Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:40:25 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity International Real Estate Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: 06/30/2008 |
TICKER: -- SECURITY ID: Y0205X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE MANAGER, FOR THE ISSUE OF NEW UNITS IN A-REIT UNITS AND/OR CONVERTIBLE SECURITIES OR OTHER INSTRUMENTS WHICH MAY BE CONVERTIBLE INTO UNITS CONVERTIBLE SECURITIES IN THE FYE 31 MAR 2009 SUCH THAT THE NUMBER OF NEW UNITS ISSUED AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED DOES NOT EXCEED 50.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2008 WHICH IS THE END OF A-REIT S LAST FY THE BASE FIGURE, OF WHICH THE AGGREGATE NUMBER OF NEW UNITS ISSUED AND/OR UNITS INT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ASPEN GROUP LTD MEETING DATE: 11/23/2007 |
TICKER: -- SECURITY ID: Q05677101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT FOR THE YE 30 JUN 2007 FOR ASPEN GROUP, INCLUDING THE DIRECTOR S DECLARATION, THE DIRECTOR S REPORT AND THE AUDIT REPORT | N/A | N/A | N/A |
2 | ADOPT THE COMPANY S REMUNERATION REPORT FOR THE YEAR ENDING 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. TERRY BUDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. MATTHEW MCCANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE ASX LISTING RULES, THEACQUISITION OF STAPLED SECURITIES BY MR. GAVIN HAWKINS PURSUANT TO THE EXECUTIVE DIRECTOR LONG TERM INCENTIVE PACKAGE | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE ASX LISTING RULES, THEACQUISITION OF STAPLED SECURITIES BY MS. ANGELO DEL BORRELLO PURSUANT TO THE EXECUTIVE DIRECTOR LONG TERM INCENTIVE PACKAGE | Management | For | For |
7 | TRANSACT ANY 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: AYALA LAND INC, MAKATI CITY MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: Y0488F100
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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 448538 DUE TO SPLIT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PROOF OF NOTICE AND DETERMIN THE QUORUM | N/A | N/A | N/A |
3 | APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS | N/A | N/A | N/A |
4 | ANNUAL REPORT | N/A | N/A | N/A |
5 | RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF THE DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR | Management | For | For |
6 | RATIFY AND APPROVE THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND THE ALLOTMENT AND SUBSEQUENT ISSUANCE OF UP TO 1 BILLION COMMON SHARES OF STOCK OF THE CORPORATION WITH AN AGGREGATE PAR VALUE OF 1 BILLION PESOS PHP1,000,000,000.00 THE SHARES FOR THE PURPOSE OF EXCHANGING SUCH SHARES FOR PROPERTIES OR ASSETS AND/OR TO RAISE FUNDS TO ACQUIRE PROPERTIES OR ASSETS NEEDED FOR THE BUSINESS OF THE CORPORATION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED INSTRUMENTS THE PRICE AND THE ... | Management | For | For |
7 | RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND APPROVE THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO EXCLUDE THE ISSUANCE OF THE SHARES FROM THE PREEMPTIVE RIGHTS OF THE STOCKHOLDERS | Management | For | For |
8 | ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS | Management | For | For |
9 | ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | OTHER BUSINESS | N/A | N/A | N/A |
11 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AYALA LD INC MEETING DATE: 08/28/2007 |
TICKER: -- SECURITY ID: Y0488F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROOF OF NOTICE AND TO DETERMINE THE QUORUM | Management | Unknown | For |
2 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION FROM PHP 20 BILLION TO PHP 21.5 BILLION | Management | For | For |
3 | AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE | Management | For | For |
4 | APPROVE TO OFFER THE 13.034 BILLION PREFERRED SHARES TO ALL COMMON SHAREHOLDERS OF THE CORPORATION ON RECORD OF 06 AUG 2007, INCLUDING THE TERMS THEREOF | Management | For | For |
5 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BABIS VOVOS SA MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: X0281R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION | Management | For | Take No Action |
2 | APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 | Management | For | Take No Action |
3 | ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | Take No Action |
4 | APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS | Management | For | Take No Action |
5 | APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 | Management | For | Take No Action |
6 | AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING | Management | For | Take No Action |
7 | VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/13/2007 |
TICKER: -- SECURITY ID: G15540118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. COLIN COWDERY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT | Management | For | For |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
10 | APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE | Management | For | For |
13 | APPROVE AS REQUIRED BY THE DISCLOSURE & TRANSPARENCY RULES THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS | Management | For | For |
14 | AMEND THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN THE LTIP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CAPITAL & REGIONAL PLC MEETING DATE: 06/02/2008 |
TICKER: -- SECURITY ID: G18676109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 30 DEC 2007 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE FOR THE FYE 30 DEC 2007 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 | Management | For | For |
3 | RE-APPOINT MR. X. PULLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. K. FORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. H. SCOTT-BARRETT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT ON IT | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,372,464; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMP... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,604,916 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE OF THE PRICES AT WHICH BUSINESS WAS DONE IN THE ORDINARY SHARES OF 10P EACH IN THE COMPANY DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SAHRES ARE CONTRACTED TO BE PURCHASED AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OR ... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT ON AND FROM 01 OCT 2008 AS SPECIFIED | Management | For | For |
13 | APPROVE, THE COMPANY MAY USE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND FOR THE PURPOSES OF THIS RESOLUTION 13(A) ELECTRONIC MEANS AND SHAREHOLDERS HAVE THE SAME MEANINGS RESPECTIVELY AS THEY HAVE FOR THE PURPOSES OF PARAGRAPH 6.1.8 OF THE DISCLOSURE RULES AND TRANSPARENCY RULES MADE BY THE FINANCIAL SERVICES AUTHORITY; BTHE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SEND OR SUPPLIED TO A SHAREHOLDERS OR ANY PER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CAPITALAND LTD MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: Y10923103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND 1-TIER OF SGD 0.08 PER SHARE AND A SPECIAL1-TIER DIVIDEND OF SGD 0.07 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 1,323,900 FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE,TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
5 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
6 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
8 | RE-ELECT MR. JACKSON PETER TAI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT AN... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO: A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONSOF THE CAPITA LAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN AND; B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE CAPITA LAND SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY PAID SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: Y10923103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED, WHETHER BY WAY OF; (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AN... | Management | For | For |
2 | AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CFS RETAIL PROPERTY TRUST MEETING DATE: 08/23/2007 |
TICKER: -- SECURITY ID: Q22625208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, FOR THE PURPOSE OF LISTING RULE 10.1 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE LIMITED ASX AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY THE RESPONSIBLE ENTITY OF CFX OF A 50% INTEREST IN CHATSWOOD CHASE, VICTORIA AVENUE, CHATSWOOD, NSW, FROM COMMONWEALTH BANK OF AUSTRALIA ABN 48 123 123 124, AS SPECIFIED | Management | For | For |
2 | APPROVE, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, THE ISSUE OF THE 93,023,256 ORDINARY UNITS AS SPECIFIED | Management | For | For |
3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHARTER HALL GROUP MEETING DATE: 10/25/2007 |
TICKER: -- SECURITY ID: Q2308A138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORT OF CHARTER HALL GROUP | N/A | N/A | N/A |
2 | RE-ELECT MR. ANDRE BIET AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. CEDRIC FUCHS AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. COLIN MCGOWAN AS A DIRECTOR OF CHL, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | APPROVE, FOR THE PURPOSES OF RULE 43(B) OF THE CONSTITUTION AND LISTING RULE 10.17, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF CHL FOR THEIR SERVICES AS NON-EXECUTIVE DIRECTORS OF CHL FROM AUD 525,000 PER ANNUM TO THE SUM OF AUD 551,250 PER ANNUM | Management | For | For |
6 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 2,717,391 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. DAVID SOUTHON | Management | For | For |
7 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 2,717,391 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. DAVID HARRISON | Management | For | For |
8 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, TO ISSUE 362,319 TRUST UNITS AT A PRICE OF AUD 2.76 PER UNIT UNDER THE ELSP TO MR. CEDRIC FUCHS | Management | For | For |
9 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, THE ISSUE OF 44,444,445 STAPLED SECURITIES TO INSTITUTIONAL INVESTORS UNDER THE PLACEMENT CONDUCTED BY THE CHARTER HALL GROUP ON 05 JUN 2007 | Management | For | For |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES, THE ISSUE OF 5,599,098 STAPLED SECURITIES TO THE CIP VENDORS IN PART CONSIDERATION FOR THE ACQUISITION OF A 50% INTEREST IN CIP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 12/27/2007 |
TICKER: -- SECURITY ID: Y15004107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: Y15004107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. HAO JIAN MIN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. WU JIANBIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. WONG YING HO, KENNEDY AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF HKD 7 CENTS PER SHARE | Management | For | For |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; AUTH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL, O... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
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ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 12/21/2007 |
TICKER: -- SECURITY ID: G2108Y105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR , CHINA RESOURCES (HOLDINGS) COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007 AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTM... | Management | For | For |
2 | APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007, THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CON... | Management | For | For |
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ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: G2108Y105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. SONG LIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JIANG WEI AS A DIRECTOR | Management | For | Against |
5 | RE-ELECT MR. LIU YAN JIE AS A DIRECTOR | Management | For | Against |
6 | RE-ELECT MR. LI FUZUO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DU WENMIN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. WANG SHI AS A DIRECTOR | Management | For | Against |
9 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND GENERALLY AND UNCONDITIONALLY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION NOS. 5 AND 6 AS SPECIFIED IN THIS MEETING, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED IN THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5 AS SPECIFIED IN THIS MEETING, PROVIDED TH... | Management | For | Abstain |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: CITY DEVELOPMENTS LTD, SINGAPORE MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: V23130111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY SHARE AND A SPECIAL FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 308,000.00 FOR THE YE 31 DEC 2007 YEAR 2006 : SGD 291,124.00 AND AUDIT COMMITTEE FEES OF SGD 47,500.00 PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN 2009 PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD 47,500.00, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER | Management | For | For |
4 | APPROVE THE ADDITIONAL DIRECTORS FEES OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007 | Management | For | For |
5 | RE-ELECT MR. CHOW CHIOK HOCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HAN VO-TA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EA... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARE... | Management | For | Against |
13 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PE... | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: CITYCON OYJ, HELSINKI MEETING DATE: 03/13/2008 |
TICKER: -- SECURITY ID: X1422T116
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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 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.04 PER SHARE AND EQUITY RETURN OF EUR 0.10 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
8 | ELECT THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
9 | ELECT THE BOARD | Management | For | Take No Action |
10 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
11 | AMEND THE TERMS AND CONDITIONS OF THE OPTION PLAN 2004 | Management | For | Take No Action |
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ISSUER NAME: DB RREEF TRUST MEETING DATE: 10/31/2007 |
TICKER: -- SECURITY ID: Q31265103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO PRESENT THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | RATIFY THE APPOINTMENT OF MR. STEWART F. EWEN OAM AS AN INDEPENDENT DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED | Management | For | For |
3 | ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 | Management | For | For |
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ISSUER NAME: DIC ASSET AG, FRANKFURT AM MAIN MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: D2837E100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 52,182,306.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.65 PER NO-PAR SHARE EUR 454,807.75 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 15 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE FY 2008: ROEDEL + PARTNER GMBH, NUREMBERG | Management | For | For |
8 | ELECTION OF MR. HELLMAR HEDDER TO THE SUPERVISORY BOARD | Management | For | For |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL THE, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET... | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS OR PROFIT SHARING RIGHTS,; THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AUTHORIZATION1, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; A) THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR PROFIT-SHARING RIGHTS AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED; B) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE... | Management | For | For |
11 | RESOLUTION ON THE REVOCATION OF AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS OR PROFIT SHARING RIGHTS,; THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AUTHORIZATION II, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THIS AUTHORIZATION SHALL ALLOW THE COMPANY TO CALCULATE A HIGHER PRICE FOR EXERCISING OPTION AND/OR CONVERSION RIGHTS THAN IS POSSIBLE WITH AUTHORIZATION I, IN ANY CASE, THE TOTAL AMOUNTS OF BONDS ISSUED ON... | Management | For | For |
12 | AMENDMENT TO SECTION 15 OF THE ARTICLES OF THE ASSOCIATION | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
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ISSUER NAME: EUROCOMMERCIAL PROPERTIES NV MEETING DATE: 11/06/2007 |
TICKER: -- SECURITY ID: N31065142
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 31 OCT 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FYE 30 JUN 2007 | Management | For | Take No Action |
4 | ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, APPROVE TO ALLOCATE THE PROFIT OF THE FYE 30 JUN 2007, AND TO DETERMINE THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FYE 30 JUN 2007 AND TO HAVE THE OPPORTUNITY TO ASK QUESTIONS TO THE AUDITORS OF THE COMPANY ABOUT THE ANNUAL ACCOUNTS IN RELATION TO THEIR STATEMENT ON THE FAIRNESS OF THOSE ACCOUNTS; DECLARE A DIVIDEND OF 0.167 PER ORDINARY SHARE 1.67 PER DEPOSITARY RECEIPT TO BE PAID ON 30 NOV 2007 | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF SUPERVISORY DIRECTORS FROM LIABILITY IN RESPECT OF ITS SUPERVISION IN THE FYE 30 JUN 2007 | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF MANAGEMENT FROM LIABILITY IN RESPECT OF ITS MANAGEMENT IN THE FYE 30 JUN 2007 | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE BOARD OF MANAGEMENT | Management | For | Take No Action |
9 | RE-APPOINT ERNST & YOUNG ACCOUNTANTS, AMSTERDAM AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FY | Management | For | Take No Action |
10 | APPROVE TO CONTINUE THE EXISTING DESIGNATION, EXPIRING ON 30 NOV 2009, PURSUANT TO ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORIZED BODY IN CONNECTION WITH THE ISSUE OF SHARES AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON TO THE AMOUNT OF THE DIFFERENCE BETWEEN I) THE AVAILABLE NUMBER OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL AS AMENDED AND II) THE NUMBER OF ISSUED SHARES ... | Management | For | Take No Action |
11 | APPROVE TO CONTINUE THE EXISTING AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS THEREOF ON BEHALF OF THE COMPANY PURSUANT TO ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL AND FOR A PRICE BEING EQUAL TO OR RANGING BETWEEN THE NOMINAL VALUE AND THE HIGHER OF THE PREVAILING NET ASSET VALUE OR THE PREVAILING STOCK MARKET PRICE; SAID AUTHORIZATION TO BE MADE FOR THE PERIOD UNTIL 31 DEC 2008 | Management | For | Take No Action |
12 | ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: FILINVEST LAND INC MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: Y24916101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CALL TO ORDER | Management | For | For |
2 | APPROVE THE CERTIFICATION OF THE NOTICE AND THE QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 25 MAY 2007 | Management | For | For |
4 | APPROVE THE PRESENTATION OF THE PRESIDENT S REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE EY 2007 | Management | For | For |
5 | RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FOR 2007 | Management | For | For |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS TO SERVE FOR THE YEAR 2008-2009 | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITOR | Management | For | For |
8 | ADJOURNMENT | Management | For | For |
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ISSUER NAME: FONCIERE DES REGIONS, METZ MEETING DATE: 07/23/2007 |
TICKER: -- SECURITY ID: F42399109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE READING OF THE EXECUTIVE BOARD S REPORT. AUTHORIZATION TO THE COMPANY TO CARRY OUT TRADES ON ITS OWN SHARES, WITHIN THE LIMIT OF 10 PCT OF THE CAPITAL. SETTING THE MAXIMUM PRICE TO BUY PER SHARE AND OF THE MAXIMUM AMOUNT TO PURCHASE SECURITIES. SHARES COULD BE BOUGHT IN ONE OR SEVERAL TIMES, BY ANY MEANS. AS CONSEQUENCE, POWERS TO THE EXECUTIVE BOARD. THIS AUTHORIZATION CANCELS AND REPLACES THE ONE GIVEN BY THE GENERAL MEETING DATED ON 4TH MAY 2007 INTO ITS RESOLUTION 8. | Management | For | Against |
2 | THE READING OF THE EXECUTIVE BOARD S, THE STATUTORY APPRAISERS S AND THE DEMERGER AUDITORS S REPORTS. APPROVAL OF THE ASSETS PARTIAL CONTRIBUTION PLAN CONCLUDED ON THE 12.06.07 WITH THE COMPANY FONCIERE EUROPE LOGISTIQUE IN WHICH THE COMPANY BRINGS ITS WHOLE ASSETS CONCERNING ITS ACTIVITY AGAINST THE PAYMENT OF THE CORRESPONDING LIABILITIES BY THE FONCIERE EUROPE LOGISTIQUE WILL RECEIVE AS PAYMENT OF ITS CONTRIBUTION NEW SHARES EUROPE LOGISTIQUE ENTIRELY PAID-UP TO BE CREATED BY FONCIERE ... | Management | For | For |
3 | DELEGATION OF POWERS TO THE EXECUTIVE BOARD IN ORDER TO OBSERVE THE ACCOMPLISHMENT OF THE SUSPENSIVE CONDITIONS STIPULATED INTO OF THE PARTIAL CONTRIBUTION TREATY.POWERS FOR FORMALITIES. | Management | For | For |
4 | READING OF THE EXECUTIVE BOARD S REPORT AND OF THE STATUTORY AUDITORS SPECIAL REPORT. AUTHORIZATION TO THE EXECUTIVE BOARD TO REDUCE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF SHARES OWNED BY THE COMPANY OR THAT COULD BE BOUGHT AS EXPLAINED IN THE RESOLUTION 1, WITHIN THE LIMIT OF 10 PCT OF CAPITAL POWERS TO THE EXECUTIVE BOARD TO FIX THE METHODS TO CANCEL. | Management | For | For |
5 | POWERS FOR FORMALITIES. | Management | For | For |
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ISSUER NAME: FONCIERE DES REGIONS, METZ MEETING DATE: 05/16/2008 |
TICKER: -- SECURITY ID: F42399109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED EARNINGS FOR THE FY: EUR 276,972,766.12 ACCORDINGLY THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING INCOME FOR THE FY : EUR 792,669,000.00 | Management | For | For |
4 | APPROVE THE SHAREHOLDERS PROFIT FOR THE RETAINED EARNINGS ACCOUNT FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 276,990,456.12 LEGAL RESERVE: EUR 12,482,446.80 DIVIDENDS EUR 217,586,989.70 RETAINED EARNINGS: EUR 55,466,289.52 THE GENERAL SHAREHOLDERS MEETING AUTHORIZES THE EXECUTIVE BOARD TO DEDUCT FROM THE ACCOUNT RETAINED EARNINGS, AND IF NECESSARY THE ACCOUNTS SHARE PREMIUMS OF MERGER, CONTRIBUTIONS, REQUIRED AMOUNTS TO PAY THE DIVIDEND IN THE EVEN... | Management | For | For |
5 | RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10 % OF CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 400,000,000.00 THIS AUTHORIZATION IS GIVE N FOR A 18 MONTH PERIOD SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 JUL 2007 IN ITS RESOLUTION NUMBER 1 THE SHAREHOLDERS MEETING DELEGAT... | Management | For | Against |
7 | APPROVE AND RATIFY THE COOPTATION OF SOCIETE BATIPART IMMOBILIER AS A MEMBER SUPERVISORY BOARD UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2012 | Management | For | For |
8 | APPOINT MR. LEO NARDO DEL VECCHIO AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD | Management | For | For |
9 | APPOINT MR. SER GIO EREDE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD | Management | For | For |
10 | APPROVE THE SHAREHOLDERS MEETING DELEGATES TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH DELETION SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD THIS A MOUNT SHALL COUNT AGAINST THE OVERALL V... | Management | For | For |
11 | APPROVE THAT THE SHAREHOLDERS MEETING RESOLVES THAT THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD | Management | For | For |
12 | APPROVE THE SHAREHOLDERS MEETING DELEGATES TO THE EXECUTIVE COMMITTEE ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 615,812 SHARE THE PRESENT AUTHORIZATION IS GRANTED FOR A 26 ... | Management | For | Against |
13 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT NOT SHALL COUNT AGAINST THE OVERALL VALUE THE SHARE HOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS THIS A... | Management | For | Against |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT FOR FREE, ON ONE OR MORE OCCASIONSEXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 10 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 38 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 04 MAY 2007 IN ITS RESOLUTION NUMBER 37 THE SHAREHOLDERS MEETING DELEGATES ALL POWE... | Management | For | For |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 JUL 2007 IN ITS RESOLUTION NUMBER 4 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE CO... | Management | For | For |
16 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: GOODMAN GROUP, SYDNEY NSW MEETING DATE: 11/22/2007 |
TICKER: -- SECURITY ID: Q4229W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT OF THE GOODMAN GROUP | N/A | N/A | N/A |
3 | PLEASE NOTE THAT RESOLUTION 1 IS FOR GOODMAN INTERNATIONAL LIMITED. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MS. DIANE GRADY AS A DIRECTOR OF THE COMPANY, WHO RETIERS IN ACCORDANCEWITH THE CONSTITUTION | Management | For | For |
5 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR GOODMAN INTERNATIONAL LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU. | N/A | N/A | N/A |
6 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
7 | APPROVE, FOR THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 ANDASIC CLASS ORDER 05/26, THE ISSUE OF SECURITIES THAT ARE NOT SUBSCRIBED FOR BY SECURITYHOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIODS FROM 01 JAN 2008 TO 31 DEC 2008 TO THE UNDERWRITER OF THE DRP, OR PERSONS PROCURED BY THE UNDERWRITER | Management | For | For |
8 | APPROVE, FOR THE PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES FOR: A) THE ISSUE OF 2,000,000 SECURITIES TO MR. GREGORY GOODMAN UNDER THE ESAP AT AN ISSUE PRICE OF AUD 7.23 PER SECURITY; AND B) THE MAKING OF AN INTEREST BEARING LOAN OF AUD 14,460,000 ON A LIMITED RECOURSE BASIS UNDER THE ESAP FOR THE PURPOSE OF ACQUIRING THOSE SECURITIES | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS AND THE LISTING RULES FOR THE ISSUE OF 2,700,000 OPTIONS TO MR. GREGORY GOODMAN AT AN EXERCISE PRICE OF AUD 6.36 | Management | For | For |
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ISSUER NAME: GPT GROUP MEETING DATE: 05/01/2008 |
TICKER: -- SECURITY ID: Q4252X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007TOGETHER WITH AUDITOR S REPORT | N/A | N/A | N/A |
2 | RE-ELECT DR. KENNETH MOSS AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 7.2,EXCEPTION 9, THE GTP GROUP DEFERRED STAPLED SECURITY PLAN THE EMPLOYEE PLAN, AS SPECIFIED, AND THE ISSUE OF STAPLED SECURITIES UNDER THAT PLAN | Management | For | For |
6 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 7.2, EXCEPTION 9, GTP GROUP NON-EXECUTIVE DIRECTOR STAPLED SECURITY PLAN THE NED PLAN, AS SPECIFIED, AND THE ISSUE OF STAPLED SECURITIES UNDER THAT PLAN | Management | For | For |
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ISSUER NAME: HAMMERSON PLC R.E.I.T., LONDON MEETING DATE: 05/01/2008 |
TICKER: -- SECURITY ID: G4273Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | RECEIVE AND APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. JOHN CLARE | Management | For | For |
5 | RE-ELECT MR. JOHN RICHARDS | Management | For | For |
6 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES AS THOUGH SECTION 89(1) OF THAT ACT DID NOT APPLY TO EACH ALLOTMENT | Management | For | For |
10 | AUTHORIZE MARKET PURCHASES BY THE COMPANY OF ITS SHARES | Management | For | For |
11 | APPROVE THE SAVE AS YOU TO EARN SCHEME | Management | For | For |
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ISSUER NAME: HKC (HOLDINGS) LTD MEETING DATE: 10/23/2007 |
TICKER: -- SECURITY ID: G4516H120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE: THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 TOGETHER WITH THE SUPPLEMENTAL AGREEMENT DATED 26 AUG 2007 COLLECTIVELY THE CERBERUS SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AS THE ISSUER, CERBERUS ASIA CAPITAL MANAGEMENT, LLC CERBERUS AS THE SUBSCRIBER AND CREATOR HOLDINGS LIMITED CREATOR AS THE COVENANTOR, AS SPECIFIED; AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING WITHOUT LIMITATION TO THE GENERALITY OF THE FOREGOING, PURSUANT TO THE TERMS AND CONDITIONS CONTAINED THEREIN; A ... | Management | For | For |
2 | APPROVE AND RATIFY, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 1 SET OUT IN THE NOTICE CONVENING THIS MEETING AT WHICH THIS RESOLUTION IS PROPOSED, TO APPOINT MS. TERESA YEN WHO IS A NOMINEE OF CERBERUS DESIGNATED PURSUANT TO THE CERBERUS SUBSCRIPTION AGREEMENT AS EACH TERM IS DEFINED IN RESOLUTION 1 AS A DIRECTOR AND A MEMBER OF THE INVESTMENT COMMITTEE FORMED OR TO BE FORMED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME | Management | For | For |
3 | APPROVE THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 CREATOR SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AS THE ISSUER AND CREATOR HOLDINGS LIMITED CREATOR AS SUBSCRIBER AS SPECIFIED, UNDER WHICH THE COMPANY SHALL ISSUE AND ALLOT AND CREATOR SHALL SUBSCRIBE FOR 686,317,000 NEW ORDINARY SHARES OF THE COMPANY AT HKD 2.273 PER SHARE ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE ISSUE AND ALLOTMENT OF 686,317,000 NEW OR... | Management | For | For |
4 | APPROVE THE SUBSCRIPTION AGREEMENT DATED 16 JUL 2007 TOGETHER WITH THE SUPPLEMENTAL AGREEMENT DATED 26 AUG 2007 PENTA SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND PENTA INVESTMENT ADVISERS LTD. PENTA AS THE SUBSCRIBER, AS SPECIFIED; AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING WITHOUT LIMITATION TO THE GENERALITY OF THE FOREGOING, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN: THE ALLOTMENT AND ISSUE OF 570,731,000 NEW ORDINARY SHARES OF THE COMPANY TO PENTA OR ITS NO... | Management | For | For |
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ISSUER NAME: HKC (HOLDINGS) LTD MEETING DATE: 11/23/2007 |
TICKER: -- SECURITY ID: G4516H120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE BONUS WARRANTS BONUS WARRANTS AND ANY SHARES OF THE COMPANY TO BE ISSUED UPON ANY EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE BONUS WARRANTS: TO CREATE THE BONUS WARRANTS, WHICH SHALL BE IN REGISTERED FORM CARRYING RIGHTS TO SUBSCRIBE, AT THE INITIAL EXERCISE PRICE OF HKD 2.05 PER SHARE, SUBJECT TO ADJUSTMENTS, FOR ORDINARY ... | Management | For | For |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 100,000,000 DIVIDED INTO 10,000,000,000 ORDINARY SHARES OF HKD 0.01 EACH TO HKD 300,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF HKD 0.01 EACH BY CREATION OF AN ADDITIONAL 20,000,000,000 SHARES OF HKD 0.01 EACH CAPITAL INCREASE , AND THAT THE NEW SHARES ARE TO RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES IN ALL RESPECTS, AND AUTHORIZE THE DIRECTOR TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND... | Management | For | Against |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING... | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE ... | Management | For | Abstain |
5 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 3 AND 4, THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 3 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 4, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOM... | Management | For | Abstain |
6 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED SCHEME LIMIT AS HEREINAFTER DEFINED, THAT THE AUTHORITY AND POWERS OF THE DIRECTORS TO GRANT OR OFFER SHARE OPTIONS AND TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY UPON DUE EXERCISE OF SUCH OPTIONS PURSUANT TO THE SHARE OPTIO... | Management | For | Abstain |
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ISSUER NAME: HKC (HOLDINGS) LTD MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: G4516H120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. LI XUEMING AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. CHEN LIBO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FAN YAN HOK, PHILIP AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHENG YUK WO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ALBERT THOMAS DA ROSA, JUNIOR AS A DIRECTOR | Management | For | Against |
8 | RE-ELECT MR. CHAN KWOK FONG, JOSEPH AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. WAN MING SUN AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION UNDER ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES, OPTION... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CA... | Management | For | For |
14 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED TO EXTENDTHE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 6 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY PURSUANT TO RESOLUTION NO. 7 AS SPECIFIED PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGG... | Management | For | Abstain |
15 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES IN THE CAPITAL OF J.I.C. TECHNOLOGY COMPANY LIMITED OR ANY PART THEREOF TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS THAT MAY GRANTED UNDER THE SHARE OPTION SCHEME OF J.I.C. TECHNOLOGY COMPANY LIMITED THE NEW ENERGY SHARE OPTION SCHEME DATED 05 MAY 2008 OF THE COMPANY AS SPECIFIED PRODUCED TO THE MEETING AND F... | Management | For | For |
16 | AMEND THE BYE-LAWS OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: HONGKONG LD HLDGS LTD MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: G4587L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT FOR THEYE 31 DEC 2007 AND DECLARE A FINAL DIVIDEND | Management | For | For |
2 | RE-ELECT MR. CHARLES ALLEN-JONES AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HENRY KESWICK AS A DIRECTOR | Management | For | For |
5 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE FOR THE PURPOSE OF THIS RESOLUTION SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQU... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALLAPPLICABLE LAWS AND REGULATIONS DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, TO PURCHASE ITS OWN SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT TO THIS RESOLUTION SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY,... | Management | For | For |
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ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 07/30/2007 |
TICKER: -- SECURITY ID: G4600H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ACQUISITION OF 80 SHARES OF USD 1.00 IN BELIEVE BEST INVESTMENTS LIMITED AND THE SHAREHOLDER S LOANS FOR A TOTAL CONSIDERATION OF HKD 6.0 BILLION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
2 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT AS SPECIFIED | Management | For | For |
3 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF 182.2 NEW CONSIDERATION SHARES OF HKD 22.0 PER CONSIDERATION SHARE AS PART OF THE TOTAL CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
4 | AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVERALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT, THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE SHARE PURCHASE AGREEMENT | Management | For | For |
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ISSUER NAME: HYSAN DEVELOPMENT CO LTD MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: Y38203124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND TOGETHER WITH A SCRIP ALTERNATIVE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. PETER TING CHANG LEE AS THE DIRECTOR | Management | For | For |
4 | RE-ELECT SIR DAVID AKERS-JONES AS THE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TOM BEHRENS-SORENSEN AS THE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHIEN LEE AS THE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RICKY TIN FOR TSANG AS THE DIRECTOR | Management | For | For |
8 | RE-ELECT MS. WENDY WEN YEE YUNG AS THE DIRECTOR | Management | For | For |
9 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITH... | Management | For | For |
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA MEETING DATE: 12/21/2007 |
TICKER: -- SECURITY ID: T5331M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2007 AT 09 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES 1 AND 4 OF THE COMPANY | Management | For | Take No Action |
3 | AMEND THE ARTICLES 4 AND 16.7 OF THE COMPANY AND ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA MEETING DATE: 01/07/2008 |
TICKER: -- SECURITY ID: T5331M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JAN 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE AUTHORIZATION OF BUY BACK; ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
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ISSUER NAME: IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: T5331M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, THE BOARD OF DIRECTORS, THE AUDITORS AND AUDIT FIRM REPORT, ADJOURNMENT THEREOF, CONSOLIDATED FINANCIAL STATEMENT AT 31 DEC 2007 | Management | For | Take No Action |
3 | GENERAL 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: IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO MEETING DATE: 11/29/2007 |
TICKER: -- SECURITY ID: P5352J104
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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 | RATIFY THE SIGNING BY THE COMPANY OF THE PRIVATE INSTRUMENT OF PURCHASE AND SALE OF SHARES AND OTHER COVENANTS ON 24 AUG 2007, HAVING AS ITS OBJECT THE ACQUISITION OF 5,831,056 COMMON SHARES REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY CALLED SISP PARTICIPACOES S.A., WITH CORPORATE TAXPAYER ID NUMBER (CNPJ) 48.435.754/0001 09, WITH ITS HEADQUARTERS AT AV. BRIG. FARIA LIMA, 2232, 9TH FLOOR, PART, SAO PAULO, SP, ACCOMPANIED BY THE PERTINENT DOCUMENTS, IN ACCORDANCE WITH THE TERMS OF ARTIC... | Management | For | For |
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ISSUER NAME: IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: P5352J104
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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 | APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | None |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 | Management | For | None |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THEIR REMUNERATION | Management | For | None |
5 | APPROVE TO CHANGE OF THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 2 OF THE CORPORATE BY-LAWS | Management | For | None |
6 | RATIFY THE HIRING OF THE SPECIALIZED COMPANY AUDIMAR AUDITORS INDEPENDENTS, RESPONSIBLE FOR EVALUATING THE PORTION TO BE TRANSFERRED OF THE ASSETS OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA, AND FOR THE PREPARATION OF THE EVALUATION REPORT | Management | For | None |
7 | APPROVE THE EVALUATION REPORT FOR THE PORTION OF THE ASSETS OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA | Management | For | None |
8 | APPROVE THE SPIN-OFF PROTOCOL AND THE JUSTIFICATION OF MARKET PLACE, WITH THETRANSFER OF PART OF ITS ASSETS TO IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. | Management | For | None |
9 | GRANT AUTHORITY, IF THE SUBJECTS THAT ARE DEALT WITH IN THE PREVIOUS ITEMS, TO INCREASE THE SHARE CAPITAL OF IGUATEMI EMPRESA DE SHOPPING CENTERS S.A., IN THE AMOUNT OF BRL 107,634,161.00, EQUAL TO THE AMOUNT OF THE PORTION TO BE TRANSFERRED OF MARKET PLACE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA, THROUGH THE ISSUANCE OF 3,891,329 COMMON SHARES, AT THE ISSUE PRICE OF BRL 27.66 EACH | Management | For | None |
10 | APPROVE THE AMENDMENT OF THE MAIN PART OF THE ARTICLE 5 OF THE CORPORATE BY-LAWS OF IGUATEMI EMPRESA DE SHOPPING CENTERS S.A., SO AS TO REFLECT THE INCREASE IN CAPITAL REFERRED TO IN ITEM 5, WITH THE FOLLOWING WORDING, ARTICLE 5, THE SHARE CAPITAL OF THE COMPANY IS BRL 420,229,886.12 DIVIDED INTO 64,855,489 COMMON, BOOK ENTRY SHARES AND WITH NO PAR VALUE | Management | For | None |
11 | AUTHORIZE THE MANAGEMENT TO TAKE THE MEASURES NECESSARY TO IMPLEMENT THE OPERATION MENTIONED IN THE PREVIOUS ITEMS | Management | For | None |
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ISSUER NAME: IMMOEAST AG, WIEN MEETING DATE: 09/13/2007 |
TICKER: -- SECURITY ID: A2782P111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ANNUAL REPORT AS PER 30 APR 2007, REPORT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF NET EARNINGS AS PER 30 APR 2007 | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIONS OF BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR 2006/2007BUSINESS YEAR | Management | Unknown | Take No Action |
4 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2006/2007 | Management | Unknown | Take No Action |
5 | ELECT THE AUDITOR FOR THE 2007/2008 BUSINESS YEAR | Management | Unknown | Take No Action |
6 | APPROVE THE CANCELLATION OF THE AUTHORIZATION GIVEN AT THE GENERAL MEETING ASOF 14 SEP 2006 TO BUY BACK OWN SHARES AND AT THE SAME TIME, APPROVE THE AUTHORIZATION TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE MAXIMUM EXTENT OF 10%; AUTHORIZE THE BOARD OF DIRECTORS TO SELL THOSE OWN SHARES BY OTHER MEANS THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WITHIN 5 YEARS AFTER APPROVAL CONVERTIBLE BONDS WHICH INCLUDES A CONVERSION RIGHT FOR UP TO 208,456,031 SHARES ALSO IN MORE THAN 1 TRANCHE AND TO FIX THE TERMS OF THE CONVERTIBLE BOND, THE PRE-EMPTIVE RIGHT FOR THE SHAREHOLDERS IS EXCLUDED | Management | Unknown | Take No Action |
8 | APPROVE THE CONDITIONAL INCREASE BY UP TO EUR 208,456,031 BY ISSUING UP TO 208,456,031 NEW SHARES FOR GRANTING THE CONVERSION RIGHT FOR THE HOLDERS OF THE CONVERSION BOND | Management | Unknown | Take No Action |
9 | AMEND THE STATUTES PARAGRAPHS 3, 8, 13 AND 25 AS SPECIFIED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JAPAN LOGISTICS FUND INC, TOKYO MEETING DATE: 10/22/2007 |
TICKER: -- SECURITY ID: J2785A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO SECURITIES INVESTMENTTRUST INVESTMENT LAWS, ETC. | Management | For | For |
2 | APPOINT AN EXECUTIVE DIRECTOR | Management | For | For |
3 | APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR | Management | For | For |
4 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
5 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KU MOON LUN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: KERRY PROPERTIES LTD MEETING DATE: 02/21/2008 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | Against |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: KERRY PROPERTIES LTD MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. WONG SIU KONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HO SHUT KAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SO HING WOH AS A DIRECTOR | Management | For | For |
6 | APPROVE TO FIX THE DIRECTORS FEES INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AND IF THE DIRECTORS OF... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS R... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 6A OR OTHERWISE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURC... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KWG PROPERTY HOLDING LTD MEETING DATE: 06/06/2008 |
TICKER: -- SECURITY ID: G53224104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 15 CENTS PER SHARE | Management | For | For |
3 | RE-ELECT MR. KONG JIAN NAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI JIAN MING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TSUI KAM TIM AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS FEE | Management | For | For |
7 | RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) AN ISSUE OF SHARES UPON THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER ANY SHARE OPTION SCHEME OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T MEETING DATE: 07/17/2007 |
TICKER: -- SECURITY ID: G5375M118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
4 | RE-ELECT MR. PAUL MYNERS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BO LERENIUS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... | Management | For | For |
15 | AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS | Management | For | For |
16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: M7029E107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT | Management | For | For |
3 | ELECT MR. ELIAS ELIADES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MOSHE MORAG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
10 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES 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: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J43916113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J4509L101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEW CITY RESIDENCE INVESTMENT CORP, TOKYO MEETING DATE: 05/29/2008 |
TICKER: -- SECURITY ID: J4903S108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW ANDTHE OTHER SECURITIES INVESTMENT, TRUST INVESTMENT LAWS | Management | For | For |
2 | APPOINT AN EXECUTIVE DIRECTOR | Management | For | For |
3 | APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR | Management | For | For |
4 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
5 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
6 | APPOINT ACCOUNTING 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: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 11/27/2007 |
TICKER: -- SECURITY ID: G6493A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHOW KWAI-CHEUNG AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FU SZE-SHING AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR TH... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: G6493A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE MASTER SERVICE AGREEMENT DATED 27 MAY 2008 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEVELOPMENT COMPANY LIMITED THE MASTER SERVICE AGREEMENT , A COPY OF THE CIRCULAR DATED 10 JUN 2008 MARKED A AND A COPY OF THE MASTER SERVICE AGREEMENT MARKED B HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE ANNUAL CAP IN RESPECT OF EACH CATEGORY ... | Management | For | For |
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ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER MEETING DATE: 05/20/2008 |
TICKER: -- SECURITY ID: R6370J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | ELECT A PERSON TO CHAIR THE MEETING | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA OF THE GENERAL MEETING | Management | For | Take No Action |
6 | ELECT THE PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 | Management | For | Take No Action |
8 | APPROVE TO DETERMINE THE REMUNERATION TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | APPROVE THE AUDITORS FEE | Management | For | Take No Action |
10 | ELECT THE BOARD OF DIRECTORS/BOARD MEMBERS | Management | For | Take No Action |
11 | APPROVE THE BOARD STATEMENT REGARDING THE SPECIFICATION OF SALARIES AND OTHERREMUNERATION TO THE MANAGEMENT PURSUANT TO THE SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT | Management | For | Take No Action |
12 | ELECT THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CASH | Management | For | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL-CONTRIBUTION IN | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORWEGIAN PROPERTY AS, STAVANGER MEETING DATE: 06/17/2008 |
TICKER: -- SECURITY ID: R6370J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT A PERSON TO CHAIR THE MEETING | Management | For | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
5 | ELECT 1 PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
6 | APPROVE TO INCREASE SHARE CAPITAL | Management | For | Take No Action |
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ISSUER NAME: PIK GROUP MEETING DATE: 03/21/2008 |
TICKER: -- SECURITY ID: 69338N206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TRANSFER OF THE FUNCTIONS OF A COUNTING COMMITTEE OF THE COMPANY TO THE SPECIALIZED REGISTRAR JSC REGISTRATOR R.O.S.T | Management | For | For |
2 | APPROVE THE NEW 7TH VERSION OF THE CHARTER OF THE COMPANY | Management | For | For |
3 | APPROVE THE PROVISION ON THE REVISION COMMITTEE | Management | For | For |
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ISSUER NAME: PIK GROUP MEETING DATE: 09/19/2007 |
TICKER: PKGPL SECURITY ID: 69338N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT THE COUNTING COMMISSION CONSISTING OF: GALKIN SERGEY EVGENYEVICH, PLUSCHEV MAXIM SERGEEVICH AND DANILYAN MARGARITA ARTUROVNA. | Management | For | None |
2 | ON MAKING MODIFICATIONS AND ADDENDA TO EDITION NO6 OF THE CHARTER OF PIK GROUP. | Management | For | None |
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ISSUER NAME: PIK GROUP MEETING DATE: 03/21/2008 |
TICKER: PKGPL SECURITY ID: 69338N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF TRANSFER OF POWERS OF THE TABULATION COMMISSION OF THE COMPANY TO THE SPECIAL REGISTRAR JSC REGISTRAR R.O.S.T. | Management | For | For |
2 | APPROVAL OF THE COMPANY CHARTER. | Management | For | For |
3 | APPROVAL OF THE BYLAW OF THE AUDIT COMMISSION. | Management | For | For |
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ISSUER NAME: PIK GROUP MEETING DATE: 06/25/2008 |
TICKER: PKGPL SECURITY ID: 69338N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | None |
3 | Fix Number of Directors at Nine | Management | For | None |
4 | Elect Yury Zhukov as Director | Management | Unknown | None |
5 | Elect Sergey Kanaev as Director | Management | Unknown | None |
6 | Elect Kirill Pisarev as Director | Management | Unknown | None |
7 | Elect Artem Eyramdzhants as Director | Management | Unknown | None |
8 | Elect Will Andrich as Director | Management | Unknown | None |
9 | Elect Lee Timmins as Director | Management | Unknown | None |
10 | Elect Anselm Schmucki as Director | Management | Unknown | None |
11 | Elect Thomas Matheos as Director | Management | Unknown | None |
12 | Elect Sen Shanti as Director | Management | Unknown | None |
13 | Elect Paul Sobel as Director | Management | Unknown | None |
14 | Elect Alek Maryanchik as Director | Management | Unknown | None |
15 | Elect Georgy Kalashnikov as Director | Management | Unknown | None |
16 | Elect Alexander Gubarev as Director | Management | Unknown | None |
17 | Elect Valery Ropay as Member of Audit Commission | Management | For | None |
18 | Elect Dmitry Nazarov as Member of Audit Commission | Management | For | None |
19 | Elect Elena Krutitskaya as Member of Audit Commission | Management | For | None |
20 | Ratify CJSC BDO Unicon as Auditor | Management | For | None |
21 | Approve Related-Party Transactions | Management | For | None |
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ISSUER NAME: PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: L7762X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | Take No Action |
2 | APPOINT ERNST AND YOUNG S.A. AS AN INDEPENDENT AUDITOR, FOR A TERM OF 1 YEAR UNTIL THE AGM TO BE HELD IN 2009 | Management | For | Take No Action |
3 | RE-ELECT MR. SYLVIA TOTH AS AN INDEPENDENT BOARD MEMBER | Management | For | Take No Action |
4 | RE-ELECT MR. GEOFFREY BELL AS AN INDEPENDENT BOARD MEMBER | Management | For | Take No Action |
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ISSUER NAME: RESILIENT PROPERTY INCOME FUND LIMITED MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: S6917MAA8
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. JOSE JORGE GONCALVES DA COSTA AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. DESMOND DE BEER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PHUMELE LE PAULA MSWELI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JEFFREY NATHAN ZIDEL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MASHAMB A MKHUVA SYDNEY MALABIE AS A DIRECTOR | Management | For | For |
7 | APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
10 | APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SINO LAND COMPANY LIMITED MEETING DATE: 11/15/2007 |
TICKER: -- SECURITY ID: Y80267126
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR S REPORTS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For |
3 | RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI GBS, CVO, OBE, JP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. RAYMOND TONG KWOK TUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. THOMAS TANG WING YUNG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER ST... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES WHICH MAY BE ISSUED ON THE EXERCISE OF THE SUBSCRI... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1 UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2 | Management | For | Abstain |
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ISSUER NAME: STE DE LA TOUR EIFFEL MEETING DATE: 03/27/2008 |
TICKER: -- SECURITY ID: F92245103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE IS AN MIX MEETING | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED EARNINGS FOR THE FY EUR 31,576,159.00 ACCORDINGLY, THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY EUR 31,576,159.00 PREVIOUS RETAINED EARNINGS EUR 2,702,069.00 RETAINED EARNINGS ADJUSTMENT EUR-6700.00 LEGAL RESERVE EUR 1,578,808.00 DISTRIBUTABLE INCOME: EUR 32,692,720.00 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 15,454,962.00 WAS ALREADY PAID ON 26 JULY 2007 THE SHAREHOLDERS MEETING RESOLVES TO APPROPRIATE THE PROFIT FOR THE YE... | Management | For | For |
5 | RECEIVE THE HEARD REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
6 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS APPROVES THE AGREEMENT REGARDING THE POSTPONED REMUNERATION OF MR. M. ROBERT WATERLAND | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
8 | APPROVE TO RESOLVES THE AWARD TOTAL ANNUAL FEES OF EUR 140,000.00 TO THE DIRECTORS | Management | For | For |
9 | APPOINT MR. MICHEL GAUTHIER AS THE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. CLAUDE MARIN AS THE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPOINT MR. MARC ALLEZ AS THE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPOINT MR. PHILIPPE PROUILLAC AS THE DIRECTOR, TO REPLACE MR. ALAIN DININ, FOR THE REMAINDER OF MR.ALAIN DININ S TERM OF OFFICE, I.E UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | For | For |
14 | APPROVE TO OVERHAUL THE ARTICLES OF THE BY-LAWS IN ORDER TO ADAPT THEM TO THELEGAL PROVISIONS IN FORCE THE SHAREHOLDERS MEETING DECIDES TO AMEND ARTICLES NUMBER 8 AND 33 OF THE BY-LAWS | Management | For | Against |
15 | APPROVE TO OVERHAUL THE ARTICLES OF THE BY-LAWS IN ORDER TO ADAPT THEM TO THELEGAL PROVISIONS IN FORCE THE SHAREHOLDERS MEETING DECIDES TO AMEND ARTICLES NUMBER 14, 23, 24 AND 29 OF THE BY-LAWS | Management | For | For |
16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | For | For |
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ISSUER NAME: STOCKLAND, SYDNEY NSW MEETING DATE: 10/23/2007 |
TICKER: -- SECURITY ID: Q8773B105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL FINANCIAL REPORT, INCLUDING THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE INDEPENDENT AUDITOR S REPORT | N/A | N/A | N/A |
2 | RE-ELECT MR. DUNCAN BOYLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | ELECT MR. BARRY NEIL AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. NICK GREINER AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. HUGH THORBURN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT MR. GRAHAM BRADLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
7 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2007 | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE PAYMENT LIMIT FOR NON-EXECUTIVE DIRECTORS FEES BY AN AMOUNT OF AUD 600,000 FROM AUD 1,900,000 INCLUDING SUPERANNUATION TO AUD 2,500,000 INCLUDING SUPERANNUATION | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFASX LIMITED FOR: A) THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. M. QUINN, MANAGING DIRECTOR AS TO 395,000 PERFORMANCE RIGHTS; AND B) THE ACQUISITION ACCORDINGLY BY MR. M. QUINN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AND ON THE ... | Management | For | For |
10 | APPROVE FOR, ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFASX LIMITED FOR: A) THE PARTICIPATION IN THE STOCKLAND PERFORMANCE RIGHTS PLAN BY MR. H. THORBURN, FINANCE DIRECTOR AS TO 166,000 PERFORMANCE RIGHTS; AND B) THE ACQUISITION ACCORDINGLY BY MR. H. THORBURN OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF VESTING OF THOSE PERFORMANCE RIGHTS, OF STOCKLAND STAPLED SECURITIES, IN ACCORDANCE WITH THE STOCKLAND PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AND ON... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SUMITOMO REALTY & DEVELOPMENT CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J77841112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUN HUNG KAI PPTYS LTD MEETING DATE: 12/06/2007 |
TICKER: -- SECURITY ID: Y82594121
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY | Management | For | For |
9 | RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
13 | AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: 07/23/2007 |
TICKER: -- SECURITY ID: Y5281M111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO NOTE THE AUDITED FINANCIAL STATEMENTS OF THE LINK REAL ESTATE INVESTMENT TRUST THE LINK REIT TOGETHER WITH THE AUDITORS REPORT FOR THE FYE 31 MAR 2007 | N/A | N/A | N/A |
2 | TO NOTE THE APPOINTMENT OF THE AUDITORS OF THE LINK REIT AND FIXING OF THEIR REMUNERATION | N/A | N/A | N/A |
3 | RE-APPOINT MR. NICHOLAS ROBERT SALLNOW-SMITH AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS A MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
4 | RE-APPOINT MR. CHEW FOOK AUN AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, ASA MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
5 | RE-ELECT DR. ALLAN ZEMAN AS A DIRECTOR OF THE MANAGER, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 125 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.B, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 8.1.6 TO THE TRUST DEED AS CONSTITUTING THE LINK REIT THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERES... | Management | For | For |
7 | AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, CLAUSE 8.6 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE ... | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 16.1A TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABO... | Management | For | For |
9 | AMEND, SUBJECT TO THE PASSING THE RESOLUTION S.5.G, CLAUSE 19.2.12 OF THE TRUST DEED AND PARAGRAPH 2 OF THE SECOND SCHEDULE TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFEC... | Management | For | For |
10 | AMEND CLAUSE 8.2.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.2.2A 2 TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO ... | Management | For | For |
11 | AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.E AND 5.G, CLAUSE 8.1.4 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.1.4A AND CLAUSE 8.14B TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS ... | Management | For | For |
12 | AMEND CLAUSE 1.1 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 1.1 OF THE TRUST DEED | Management | For | For |
13 | AMEND CLAUSE 9.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 9.2.2 AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 9.2 OF THE TRUST... | Management | For | For |
14 | AMEND CLAUSE 12.4.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 12.4.5 OF THE TRUST DEED | Management | For | For |
15 | AMEND CLAUSE 7.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 7.5 OF THE TRUST DEED | Management | For | For |
16 | APPROVE, SUBJECT TO PASSING OF RESOLUTIONS 5.A, 5.B AND 5.C, THE LONG-TERM INCENTIVE PLAN AS SPECIFIED AND GRANT OF AWARDS AND ISSUE OF UNITS TO THE CONNECTED PERSONS; THE ISSUE OF UNITS OF THE LINK REIT UNITS TO CONNECTED PERSONS FROM TIME TO TIME PURSUANT TO THE PLAN AND ANY AWARDS GRANTED THEREUNDER, SUBJECT TO COMPLIANCE WITH THE CONDITIONS OF ANY RELEVANT WAIVERS OBTAINED IN THIS REGARD FROM THE SECURITIES AND FUTURES COMMISSION IN RESPECT OF COMPLIANCE WITH THE CODE ON REAL ESTATE INVESTME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TOKYO TATEMONO CO.,LTD. MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: J88333117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTOR | Management | For | Abstain |
11 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS | Management | For | Abstain |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE DIRECTORS | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIBAIL-RODAMCO, PARIS MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F95094110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE INCOME AND DIVIDENDS OF EUR 7 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. YVES LYON CAEN AS A SUPERVISORY BOARD MEMBER | Management | For | For |
8 | RE-ELECT MR. HENRI MOULARD AS A SUPERVISORY BOARD MEMBER | Management | For | For |
9 | RE-ELECT MR. BART OKKENS AS A SUPERVISORY BOARD MEMBER | Management | For | For |
10 | RE-ELECT MR. ROBERT TER HAAR AS A SUPERVISORY BOARD MEMBER | Management | For | For |
11 | ELECT MR. ALEC PELMORE AS A SUPERVISORY BOARD MEMBER | Management | For | For |
12 | ELECT MR. MARY HARRIS AS A SUPERVISORY BOARD MEMBER | Management | For | For |
13 | RATIFY THE CHANGE OF THE REGISTERED OFFICE S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS | Management | For | For |
14 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
15 | APPROVE THE REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES 9, 9 BIS, 13, 18 AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME | Management | For | Against |
18 | GRANT AUTHORITY TO FILING OF THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITE GROUP PLC MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 1.67P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
4 | RE-APPOINT MR. J.J. LISTER AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. G.K. MADDSELL AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. R. WALKER AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. M.C. ALLAN AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
9 | AUTHORIZE DIRECTORS TO ALLOT SHARES IN THE COMPANY | Management | For | For |
10 | APPROVE TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTFIELD GROUP, SYDNEY NSW MEETING DATE: 05/23/2008 |
TICKER: -- SECURITY ID: Q97062105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO DISCUSS THE COMPANY S FINANCIAL STATEMENTS AND REPORTS FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. FRANK P. LOWY AC, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. DAVID H. LOWY AM, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. DAVID M. GONSKI AC, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPOINT PROF. JUDITH SLOAN, AS A DIRECTOR, WHO WAS APPOINTED BY THE DIRECTORSDURING THE YEAR AS A DIRECTOR EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY | Management | For | For |
7 | APPOINT MR. JOHN MCFARLANE, AS A DIRECTOR, WHO WAS APPOINTED BY THE DIRECTORSDURING THE YEAR AS A DIRECTOR EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY | Management | For | For |
8 | APPROVE, FOR THE PURPOSES OF LISTING RULE 10.17 AND ARTICLE 10.9A OF THE CONSTITUTION OF THE COMPANY, THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS BE INCREASED BY AUD 700,000 FROM AUD 1.8 MILLION TO AUD 2.5 MILLION PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer