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)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2006
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/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 03:04:37 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity International Real Estate Fund
07/01/2005 - 06/30/2006
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: 09/13/2005 |
TICKER: -- SECURITY ID: Y0205X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897601 AND COMPRISED IN GOVERNMENT RESURVEY LOT NOS. 2308K PT AND 2813T PT MUKIM 1 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO 138 DEPOT ROAD BY A-REIT FROM ASCENDAS TUAS (PTE) LIMITED ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION BETWEEN SGD 41.165 MILLION AND SGD 42.265 MILLION THE 138 DEPOT ROAD ACQUISITI... | Management | For | For |
2 | APPROVE (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897603 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HAMILTON SUNDSTRAND BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 31.0 MILLION SUBJECT TO ADJUSTMENT IF ANY THE HAMILTON ACQUISITION , ON THE TE... | Management | For | For |
3 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 2003 IN RESPECT OF THE WHOLE OF LOT 2399C MUKIM 7 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS 455A JALAN AHMAD IBRAHIM AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HOYA BUILDING BY A-REIT FROM ASCENDAS LAND (SINGAPORE) PTE LIMITED ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 5.3 MILLION THE HO... | Management | For | For |
4 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 1993 WITH AN OPTION FOR FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6300A MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS LOGISHUB@CLEMENTI , 2 CLEMENTI LOOP AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO LOGISHUB@CLEMENTI BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 18.07 MI... | Management | For | For |
5 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 JUN 1995 WITH AN OPTION FOR A FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6864P MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHQUEST, NO.7 INTERNATIONAL BUSINESS PARK AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO TECHQUEST BY A-REIT FROM ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 7.5 MIL... | Management | For | For |
6 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 60 YEARS COMMENCING 09 JUL 1996 IN RESPECT OF THE WHOLE OF LOT 5471P MUKIM 23 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHVIEW, NO. 1 KAKI BUKIT VIEW AS WELL AS CERTAIN MECHANICAL AND ELECTRICAL EQUIPMENT RELATING THERETO TECHVIEW BY A-REIT FROM ASCENDAS KB VIEW PTE LIMITED ASCENDAS KBV FOR AN AGGREGATE CONSIDERATION OF SGD 76.0 ... | Management | For | For |
7 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897604 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO THALES BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 5.75 MILLION SUBJECT TO ADJUSTMENT IF ANY THE THALES ACQUISITION , ON THE TERMS AND CONDIT... | Management | For | For |
8 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 6, PURSUANT TO CLAUSE 5.2.6 OF THE TRUST DEED CONSTITUTING A-REIT AS AMENDED THE TRUST DEED FOR A-REIT TO ISSUE SUCH NUMBER OF THE TECHVIEW CONSIDERATION UNITS TO ASCENDAS KBV AT THE ISSUE PRICE AS WOULD BE REQUIRED TO SATISFY THE REQUIRED PORTION AS SPECIFIED THAT ASCENDAS KBV ELECTS TO RECEIVE IN UNITS IN A-REIT UNITS ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE B... | Management | For | For |
9 | APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... | Management | For | For |
10 | APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... | 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: ASCOTT GROUP LTD (EX THE ASCOTT LTD) THE MEETING DATE: 02/13/2006 |
TICKER: -- SECURITY ID: Y75438104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SALE OF THE PROPERTIES AS SPECIFIED AND THE SALE SHARES AS SPECIFIED BY THE ASCOTT GROUP TO ART AS SPECIFIED PURSUANT TO THE SALE OF PROPERTIES AGREEMENTS AS SPECIFIED FOR AN AGGREGATE CONSIDERATION OF SGD 662.5 MILLION TO BE SATISFIED IN PART BY THE ISSUANCE OF THE AGGREGATE OF 454.0 MILLION UNITS AS SPECIFIED OF ART TO THE COMPANY AND THE BALANCE CONSIDERATION TO BE SATISFIED BY THE PAYMENT IN CASH OF APPROXIMATELY SGD 63.2 MILLION, AND ON THE TERMS AND CONDITIONS OF THE... | Management | For | For |
2 | APPROVE THE CAPITAL REDUCTION PURSUANT TO ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE SANCTION OF THE SINGAPORE HIGH COURT PURSUANT TO SECTION 78G OF THE COMPANIES ACT CHAPTER 50 : RESERVE OF THE COMPANY BE FULLY CAPITALISED AS NEW ORDINARY SHARES OF THE COMPANY AND IMMEDIATELY THEREAFTER, A MAXIMUM SUM OF SGD 218.0 MILLION ON THE BASIS THAT AN AGGREGATE OF 340,500,000 UNITS AS SPECIFIED ARE SOLD AT THE PREFERENTIAL OFFERING SALE PRICE AS SPECIFIED PURSUANT ... | Management | For | For |
3 | MODIFY THE ASCOTT SHARE OPTION PLAN, THE ASCOTT PERFORMANCE SHARE PLAN AND THE ASCOTT RESTRICTED SHARE PLAN: RULE 11.1 OF THE ASCOTT SHARE OPTION PLAN AS SPECIFIED ; RULE 9.1 OF THE ASCOTT PERFORMANCE SHARE PLAN AS SPECIFIED ; AND RULE 9.1 OF THE ASCOTT RESTRICTED SHARE PLAN AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AV JENNINGS HOMES LIMITED MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Q1226E107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO AV JENNINGS LIMITED | 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: BABIS VOVOS SA MEETING DATE: 07/18/2005 |
TICKER: -- SECURITY ID: X0281R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO COMPLETE THE COMPANY S BUSINESS GOAL FOR CONSTRUCTING HOTELS AND TOURISTIC BUILDINGS AND EXPANDING OVERSEAS WITH RELEVANT MODIFICATION TO THE ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
2 | AMEND THE COMPANY S SEAT AND ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
3 | MISCELLANEOUS ANNOUNCEMENTS | 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: BABIS VOVOS SA MEETING DATE: 12/22/2005 |
TICKER: -- SECURITY ID: X0281R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE DECISION MAKING FOR A REAL ESTATE PURCHASE ACCORDING TO ARTICLE 10 OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, AFTER THE APPRAISAL REPORT FROM THE 3 MEMBERED APPRAISAL COMMITTEE, ACCORDING TO ARTICLE 9 OF THE AFORESAID LAW | Management | Unknown | Take No Action |
2 | MISCELLANEOUS ANNOUNCEMENTS | 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: BABIS VOVOS SA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: X0281R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, PROFITS DISTRIBUTIONAND DIVIDEND PAYMENT OF EUR 0.40 PER SHARE | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | ELECT THE CHARTERED AUDITORS REGULAR AND SUBSTITUTE FOR THE FY 2006 AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | ELECT THE NEW BOARD OF DIRECTOR AND SPECIFICATION OF THEIR CAPACITY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MEMBERS OF BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 23 PARAGRAPH 1 OF C.L. 2190/1920 AS CURRENTLY IN FORCE, FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR IN THE MANAGEMENT OF VOVOS GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR BUSINESS GOALS | Management | Unknown | Take No Action |
7 | APPROVE THE BOARD OF DIRECTOR MEMBER FEE, ACCORDING TO THE ARTICLE 24 PARAGRAPH 2 OF C.L. 2190/1920 AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES FOR THE FY 2005 AND PREAPPROVE THE BOARD OF DIRECTOR REMUNERATION FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL, ACCORDING TO THE ARTICLE 10 OF C.L. 2190/1920, THE DECISION MADE BY THE EGM ON 22 DEC 2005 FOR A REAL ESTATE PURCHASE | Management | Unknown | Take No Action |
9 | VARIOUS ANNOUNCEMENTS | 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: BENI STABILI SPA, ROMA MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: T19807139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT AT 31 DEC 2005 | Management | Unknown | Take No Action |
2 | APPROVE THE DISSOLUTION OF THE COMPANY | 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: BENI STABILI SPA, ROMA MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: T19807139
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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 21 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005 AND RELATED BOARD OF DIRECTORS MANAGEMENT REPORT; INTERNAL AUDITORS REPORT ON FY CLOSED ON 31 DEC 2005; DIVIDEND ALLOCATION TO THE INVESTORS AND THE RESOLUTIONS RELATED THERE TO | Management | Unknown | Take No Action |
3 | RATIFY PRICEWATERHOUSECOOPERS S.P.A. PROPOSAL DATED 21 DEC 2005 IN RELATION WITH THE VERIFICATION OF INFORMATION PROVIDED BY IMSER SECURITIZATION S.R.L. PERTAINING TO THE STATEMENT OF ASSETS AND LIABILITIES AS OF 31 DEC 2003 AND THE STATEMENT OF ASSETS AND LIABILITIES AND ECONOMIC CONDITION AS OF 30 JUN 2004, 31 DEC 2004, 30 JUN 2005 AND 31 DEC 2005 AND APPROVE THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | ELECT PRICEWATERHOUSECOOPERS S.P.A. TO VERITY THE INFORMATION PROVIDED BY IMSER SECURITIZATION S.R.L. IN RELATION WITH THE STATEMENT OF ASSETS AND LIABILITIES AND ECONOMIC CONDITION AS OF 30 JUN 2006 AND 30 JUN 2007 AND NEVERTHELESS THE STATEMENT OF ASSETS AND LIABILITIES AND ECONOMIC CONDITIONS AS OF 31 DEC 2006 AND AS OF 31 DEC 2007 AND APPROVE THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD, ELECT THEM AND TO DETERMINE THEIR TERM OF OFFICE AND REMUNERATION; RESOLUTIONS THERETO | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THE AUDITORS WILL BE APPOINTED BY SLATE VOTING. THANK YOU | N/A | N/A | N/A |
7 | ELECT THE INTERNAL AUDITORS FOR THREE YEAR TERM 2006-2008 THROUGH SLATE VOTING AS PER ARTICLE 20 OF THE BYLAW; THEIR PRESIDENT AND APPROVE TO DETERMINE THEIR REMUNERATION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/15/2005 |
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 AUDITED REPORTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. JOHN RITBLAT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN WESTON SMITH AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. STEPHEN HESTER AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION REPORT ON PAGES 58 TO 63 OF THE ANNUAL REPORT AND ACCOUNTS 2005 AND THE POLICY SET OUT THEREIN | Management | For | For |
11 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 16 JUL 2004 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
12 | APPROVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
13 | AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | APPROVE TO SUB-DIVIDE EACH OF THE 200,000 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY ALL OF WHICH ARE UNISSUED INTO FOUR 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF 25 PENCE EACH WHICH SHALL THEN EACH BE RE-DESIGNATED AS AN ORDINARY SHARE OF 25 PENCE | Management | For | For |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRIXTON PLC MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: G15932109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2005, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2005 AND THE AUDITORS REPORT ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
4 | DECLARE A FINAL DIVIDEND OF 7.65 PENCE PER ORDINARY SHARE | Management | For | For |
5 | RE-ELECT MR. NICHOLAS FRY AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DAVID SCOTLAND AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 94 OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 12,619,706 BEING THE COMPANY S UNISSUED ORDINARY SHARE CAPITAL ; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; 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 |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,364,014 5% OF ... | Management | For | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 26,912,117 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY ... | Management | For | For |
10 | APPROVE THE BRIXTON PLC SHARE MATCHING PLAN 2006 THE MATCHING PLAN AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE MATCHING PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE AND ADOPT THE MATCHING PLAN AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT THE MATCHING PLAN | Management | For | For |
11 | AMEND THE RULES OF THE BRIXTON PLC 2002 LONG-TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO ADOPT THE AMENDMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO AMEND 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: 06/05/2006 |
TICKER: -- SECURITY ID: G18676109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 11P PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT MR. W. SUNNUCKS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. P.Y. GERBEAU AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. H. MAUTNER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. P. STOBART AS A DIRECTOR OF THE COMPANY | 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 PERIOD ENDED 30 DEC 2005 | 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 2,366,682; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; 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, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES WITHIN THE MEANING OF 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 COMPANY; AND II) UP TO AN ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 7,100,047 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS | 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: 04/28/2006 |
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 ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.06 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.12 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE SUM OF SGD 1,072,692 AS DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. ANDREW ROBERT FOWELL BUXTON AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JACKSON PETER TAI AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANTTO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT PROFESSOR ROBERT HENRY EDELSTEIN AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. JAMES KOH CHER SIANG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MRS ARFAT PANNIR SELVAM AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
11 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
12 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
13 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITALOF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES A... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMB... | 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: CAPITALAND LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: Y10923103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND THE ARTICLES 2, 3, 4, 5, 6, 8, 9, 10, 11, 12, 14, 15, 17, 19, 21(C), 22, 25, 28, 38, 40, 41, 47, 48, 49, 50, 51, 54, 59, 64, 65, 68, 79, 92, 93, 94, 97, 100, 102(C), 103(A), 103(B), 107, 111, 114, 116, 124, 127, 130, 136, 139, 142, 144 AND 150 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TOGETHER WITH THE HEADINGS APPEARING ABOVE ARTICLES 3 AND 136 BE ALTERED AND AMEND A NEW ARTICLE 5 AND HEADING ABOVE NEW ARTICLE 5 BE INSERTED 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: CENTRO PROPERTIES GROUP MEETING DATE: 09/16/2005 |
TICKER: -- SECURITY ID: Q2226X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORTS OF CENTRO PROPERTIES GROUP COMPRISING THE COMPANY AND THE TRUST AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. BRIAN HEALEY AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. PETER GRAHAM GOLDIE AS A DIRECTOR IN ACCORDANCE WITH THE COMPANYS CONSTITUTION | Management | For | For |
4 | ELECT MR. WILLIAM HALL AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE THAT, CONDITIONAL UPON PASSING OF RESOLUTION S.2 THE COMPANY REDUCES ITS SHARE CAPITAL BY PAYING THE AMOUNT OF AUD 584.8 MILLION REPRESENTING 75 CENTS PER SHARE TO CENTRO PROPERTY TRUST ON BEHALF OF ALL MEMBERS OF THE COMPANY ON THE RECORD DATE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | AMEND THE CONSTITUTION OF THE COMPANY AS SPECIFIED | Management | For | For |
7 | APPROVE THE ISSUE TO OR ACQUISITION BY MR. ANDREW THOMAS SCOTT AS CHIEF EXECUTIVE OFFICER OR AN ENTITY CONTROLLED BY MR. SCOTT AND HIS FAMILY OF UP TO 1,000,000 STAPLED SECURITIES AT THE MARKET PRICE AT THE TIME OF THE ISSUE OR ACQUISITION AND ON THE SAME TERMS AS STAPLED SECURITIES ARE ISSUED UNDER CENTRO S EMPLOYEE SECURITY PLAN AND SUBJECT TO THE PERFORMANCE HURDLES AS SPECIFIED | Management | For | Against |
8 | ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2005 | Management | For | For |
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ISSUER NAME: CITYCON OYJ MEETING DATE: 03/14/2006 |
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT AND LOSS AND THE BOARD TO PAY DIVIDEND OF EUR 0,14 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | AMEND THE ARTICLES 8,9 AND 10 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY RIGHTS ISSUE | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING 1 OR MORE CONVERTIBLE BONDS/STOCK OPTIONS UPDATED 24 FEB 2006 AMEND AGENDA ARTICLE 4 | 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: CLS HOLDINGS PLC MEETING DATE: 11/15/2005 |
TICKER: -- SECURITY ID: G2212D104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE COMPANY, IN ADDITION TO THE AUTHORITY GRANTED AT THE AGM OF THECOMPANY HELD ON 10 MAY 2005 TO MAKE MARKET PURCHASES OF UP TO 8,183,707 ORDINARY SHARES OF 25P EACH IN THE COMPANY ORDINARY SHARES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES PURSUANT TO TENDERS MADE IN RELATION TO THE TENDER OFFER AS SPECIFIED, PROVIDED THAT: I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF SECTION 320 OF THE COMPANIES ACT 1985, THAT THE PURCHASE BY THE COMPANY OF ORDINARY SHARES FROM A DIRECTOR OF THE COMPANY OR A PERSON CONNECTED WITH HIM FOR THE PURPOSES OF PART X OF THE COMPANIES ACT 1985 PURSUANT TO THE TENDER OFFER | Management | For | For |
3 | APPROVE THAT THE CLS HOLDINGS PLC 2005 COMPANY SHARE OPTION PLAN AS SPECIFIEDBE ADOPTED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT AND TO MAKE ANY AMENDMENTS REQUIRED TO CLS HOLDINGS PLC 2005 COMPANY SHARE OPTION PLAN IN ORDER TO OBTAIN OR MAINTAIN INLAND REVENUE APPROVAL | 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: CONWERT IMMOBILIEN INVEST AG, WIEN MEETING DATE: 06/08/2006 |
TICKER: -- SECURITY ID: A1359Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ANNUAL STATEMENT OF ACCOUNTS, THE REPORT BY THE MANAGEMENT BOARD AND THE REPORT BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
2 | APPROVE THE NET PROFITS | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIVITIES UNDERTAKEN BY THE MANAGEMENT BOARD IN THE YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIVITIES UNDERTAKEN BY THE SUPERVISORY BOARD IN THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ELECT THE BALANCE SHEET AUDITOR | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPROVE THE CONCLUSION OF THE MANAGEMENT CONTRACT BETWEEN THE COMPANY AND CONWERT MANAGEMENT GMBH | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL THE AUTHORIZATION OF THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR A PERIOD OF 5 YEARS UP TO EUR 146,711,500.00 BY ISSUING UP TO 14,671,150 SHARES AND TO FIX THE TERMS AND CONDITIONS, AT THE SAME TIME AND AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR A PERIOD OF 5-YEARS UP TO EUR 293,422,500.00 BY ISSUING UP TO 29,342,250 SHARES AND AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE RELATED ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | APPROVE THE AGREEMENT ON AN AGE LIMIT FOR THE MEMBERS OF THE MANAGEMENT BOARD 65 YEARS AND THE SUPERVISORY BOARD 75 YEARS | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORIO NV MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: N2273C104
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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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304165 DUE TO CHANGE IN VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
4 | OPENING | N/A | N/A | N/A |
5 | RECEIVE THE REPORT FOR THE FINANCIAL YEAR 2005 BY THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
6 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2005 | Management | Unknown | Take No Action |
7 | ADOPT A DIVIDEND FOR THE FY 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THE FY 2005 | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005 | Management | Unknown | Take No Action |
10 | APPOINT THE DIRECTORS TO THE MANAGEMENT BOARD AS OF 01 MAY 2006 | N/A | N/A | N/A |
11 | RE-APPOINT KPMG ACCOUNTANTS NV AS THE EXTERNAL AUDITOR | Management | Unknown | Take No Action |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
13 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/25/2006 |
TICKER: CCI SECURITY ID: 228227104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ARI Q. FITZGERALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DB RREEF TRUST MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q31265103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RATIFY THE APPOINTMENT OF MR. CHRISTOPHER BEARE AS A DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED | Management | For | For |
2 | RATIFY THE APPOINTMENT OF MR. ELIZABETH ALEXANDER AM AS A DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED | Management | For | For |
3 | RATIFY THE APPOINTMENT OF MR. BARRY BROWNJOHN AS A DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED | Management | For | For |
4 | RATIFY THE APPOINTMENT OF MR.STEWART EWEN AS A DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED | Management | For | For |
5 | RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4, THE ISSUE OF STAPLED SECURITIES AS SPECIFIED | Management | For | Against |
6 | APPROVE TO INCREASE IN REMUNARATION FOR THE NON- EXECUTIVE DIRECTOR OF DB RREEF FUNDS MANAGEMENT LIMITED AND ITS HOLDING COMPANY DB RREEF HOLDINGS PTY LIMITED AS SPECIFIED | Management | For | For |
7 | ADOPT THE REMUNARATION REPORT FOR THE FYE 30 JUN 2005 | 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: DERWENT VALLEY HOLDINGS PLC MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: G27300105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 9.725P PER ORDINARY SHARES FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE REPORTS OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. J.C. IVEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. J.D. BURNS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. R.A. FARNESS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, TO HOLD THE OFFICE AT THE CONCLUSION OF THE NEXT GENERAL MEETING; AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 891,208.20; 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 |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY THE PREVIOUS RESOLUTION AND/OR 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) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF THE ACT OF UP TO 5,347,249 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, THE PRICE STIPULATED BY THE ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION EC NO. 2273/2003 AND; ... | 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: DEVELOPMENT SECURITIES PLC MEETING DATE: 05/11/2006 |
TICKER: -- SECURITY ID: G2740B125
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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 FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. V.M. MITCHELL AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.S. SOAMES AS A DIRECTOR | Management | For | For |
5 | DECLARE A FINAL DIVIDEND OF 4.25 PENCE PER ORDINARY SHARE | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 42 OF ITS ARTICLES OF ASSOCIATION AND PART V OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 5,473,000 ORDINARY SHARES, THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE PER SHARE EXCLUSIVE OF EXPENSES 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; AUT... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,505,106; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 10 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 918,333; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | For | For |
10 | APPROVE THE DEVELOPMENT SECURITIES PLC PERFORMANCE SHARE PLAN 2006 PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE IGP INTO EFFECT | Management | For | For |
11 | APPROVE THE DEVELOPMENT SECURITIES PLC INVESTMENT GROWTH PLAN 2006 IGP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE IGP INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DIAMOND CITY CO LTD MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: J12201109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE DISTRIBUTION OF NET INCOME | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, CLARIFY RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, LIMIT LIABILITIES ON AUDITORS IN NORMAL SITUATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | 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: EUROCOMMERCIAL PROPERTIES NV MEETING DATE: 11/01/2005 |
TICKER: -- SECURITY ID: N31065142
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE TO CONSIDER THE NETHERLANDS CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
4 | APPROVE TO CONSIDER AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YE 30 JUN2005, TO ALLOCATE THE PROFIT OF THE FINANCIAL YE 30 JUN 2005, TO DETERMINE THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YE 30 JUN 2005, 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, THE RECOMMENDATION OF THE BOARD OF SUPERVISORY DIRECTORS AND BOARD OF MANAGEMENT IS TO DECLARE A DIVIDEND OF... | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE THE LIABILITY TO THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT FOR IN RESPECT OF ITS MANAGEMENT AND ITS SUPERVISION IN THE FINANCIAL YE 30 JUN 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT AS SET OUT IN THE 2004/2005 REMUNERATION REPORT | Management | Unknown | Take No Action |
7 | APPOINT MR. J.C. POLLOCK AS THE SUPERVISORY DIRECTOR, EFFECTIVE FROM 01 NOV 2005 FOR A PERIOD OF TWO YEAR | Management | Unknown | Take No Action |
8 | RE-APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FY | Management | Unknown | Take No Action |
9 | APPROVE TO CONTINUE THE EXISTING DESIGNATION EXPIRING 30 NOV 2007, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORIZED BODY IN CONNECTION WITH THE ISSUE OF THE SHARES, AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON FOR THE PERIOD UNTIL 30 NOV 2008 AND TO APPLY TO THE SALE AND TRANSFER OF BOUGHT BACK SHARES AND DEPOSITARY RECEIPTS | Management | Unknown | Take No Action |
10 | APPROVE TO CONTINUE THE EXISTING AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS FOR THE PERIOD 31 DEC 2006 | Management | Unknown | Take No Action |
11 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
12 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAR EAST CONSORTIUM INTERNATIONAL LTD MEETING DATE: 08/19/2005 |
TICKER: -- SECURITY ID: G3307Z109
|
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 ANDTHE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MADAM CHING LAN JU CHIU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | AUTHORIZE THE DIRECTORS 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 OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE; B) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, 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 | 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: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GECINA, PARIS MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: F4268U171
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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 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER ON A RESERVE ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE AFFECTATION OF THE RESULT | Management | Unknown | Take No Action |
7 | APPROVE THE RELATED-PARTY AGREEMENTS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT THE NEW DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE NEW DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT THE NEW DIRECTOR | Management | Unknown | Take No Action |
12 | APPROVE TO SET THE ANNUAL AMOUNT OF DIRECTOR S ATTENDANCE FEES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE PURPOSE OF OPERATING OUT OF STOCK EXCHANGE ON THE ACTIONS OF THE COMPANY | Management | Unknown | Take No Action |
14 | AMEND THE STATUS N 14,18 AND 19 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELING SHARES | Management | Unknown | Take No Action |
16 | GRANT POWERS FOR FORMALITIES | 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: GREAT PORTLAND ESTATES PLC MEETING DATE: 07/08/2005 |
TICKER: -- SECURITY ID: G40712179
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
4 | RE-ELECT MR. RICHARD PESKIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ROBERT NOEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MS. KATHLEEN O. DONOVAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. PHILLIP ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THEACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND TO MAKE OFFERS OR AGREEMENTS TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 6,763,014; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 07 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT M... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,015,468 AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 24,354,974 ORDINARY SHARES, AT A MINIMUM PRICE OF 12 1/2P, BEING THE NOMINAL VALUE OF SHARES, IN BOTH CASES EXCLUSIVE OF EXPENSES AND THE MAXIMUM PRICE AT WHICH SHARES MAY BE PURCHASED SHALL BE 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS PRECEDING THE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | 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: HAMMERSON PLC MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G4273Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 13.91 PENCE PER ORDINARY SHARE, PAYABLE IN CASH | Management | For | For |
4 | RE-ELECT MR. P.W.B. PETER COLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. A. TONY WATSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. J.F. JOHN NELSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,502,115; AUTHORITY EXPIRES ON THE DATE 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 |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 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 A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,394; AUTHORITY EXPIRE... | Management | For | For |
11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ORDINARY SHARES OF 25 PENCE EACH OF THE COMPANY, AT A MAXIMUM PRICE OF 42,463,740 ORDINARY SHARES, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 03 N... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ESTABLISH THE 2006 SHARE AWARD SCHEME FOR FRENCH EMPLOYEES THE SCHEME , TO BE BASED ON THE 2000 DEFERRED SHARE PLAN THE 2000 PLAN AS SPECIFIED AND PROVIDING FOR AWARDS OF UP TO 1% IN AGGREGATE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE SCHEME PROVIDED THAT ALL NEWLY ISSUED SHARES SHALL COUNT AGAINST THE INDIVIDUAL AND SCHEME LIMITS UNDER THE 2000 PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANG LUNG PROPERTIES LTD MEETING DATE: 11/08/2005 |
TICKER: -- SECURITY ID: Y30166105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 265325 DUE TO THE ADDITIONALRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For |
4 | RE-ELECT MR. RONNIE C. CHAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. H.K. CHENG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. S.S. YIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WILLIAM P.Y. KO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. ESTELLA Y.K. NG AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
10 | RE-APPOINT THE KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE TO RE-DESIGNATE 120,000 OF THE EXISTING CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF HKD 7,500 EACH IN THE CAPITAL OF THE COMPANY (CONVERTIBLE PREFERENCE SHARES) AS ORDINARY SHARES OF HKD 1 EACH ; AND ALTER THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF HKD 6,000,000,000 (COMPRISING 4,500,000,000 ORDINARY SHARES OF HKD 1 EACH AND 200,000 CONVERTIBLE PREFERENCE SHARES OF HKD 7,500 EACH) TO 5,400,000,000 ORDINARY SHARES OF HKD 1 EACH AND 80,000 CONVERTIBLE PREFERENCE SHARES OF HKD 7,500 EA... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES OF HKD 1 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES, THE AGGREGATE NOMINAL A... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SUCH SHARE OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF R... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY AS REFERRED IN RESOLUTION 6.B IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED IN SUB-POINT (CC) IN RESOLUTION 6.B | Management | For | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HELICAL BAR PLC MEETING DATE: 07/20/2005 |
TICKER: -- SECURITY ID: G43904179
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 11.00 PENCE PER ORDINARY SHARE, AS RECOMMENDED BYTHE DIRECTORS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. C.G.H. WEAVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. W. WEEKS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. J.P. SOUTHWELL AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION293(5) OF THE COMPANIES ACT 1985 THE ACT | Management | For | For |
6 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL UNUSED EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 307,073; AUTHORITY EXPIRES ON 19 JUL 2006 ; 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 | Abstain |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT: A) SUBJECT TO THE PASSING OF RESOLUTION 9, ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND B) SELL RELEVANT SHARES AS DEFINED IN SECTION 94(5) OF THE ACT IN COMPANY IF, IMMEDIATELY BEFORE THE SALE, SUCH SHARES ARE HELD BY THE COMPANY AS TREASURY SHARES AS DEFINED IN SECTION 162A(3) OF THE AC... | Management | For | Abstain |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THAT ACT OF UP TO 2,761,815 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM PRICE OF 1 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM O... | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THAT ACT OF UP TO 612,704 B NON-CUMULATIVE PREFERENCE SHARES OF 1 7/8 PENCE EACH DEFINED AS B SHARES IN THE ARTICLES OF ASSOCIATION OF THE COMPANY B SHARES , AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF B SHARE AND NOT MORE THAN (I)GBP 4.00 FREE OF ALL DEALING EXPENSES AND COMMISSION PLUS (II) AND AN AMOUNT EQUAL TO THE RELEVANT PROPORT... | Management | For | For |
13 | APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE TERMS OF THE PROPOSED CONTRACT BETWEEN JPMORGAN CAZENOVE LIMITED JPMORGAN CAZENOVE AND THE COMPANY UNDER WHICH JPMORGAN CAZENOVE WILL BE ENTITLED, IF IT CHOOSES, TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM JPMORGAN CAZENOVE AT GBP 4.00 PLUS AN AMOUNT EQUAL TO THE RELEVANT PROPORTION OF THE PREFERENTIAL DIVIDEND IF ANY PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 3(E) (2) (A) AND 3 (E) (4) (B) OF T... | 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: HELICAL BAR PLC MEETING DATE: 08/31/2005 |
TICKER: -- SECURITY ID: G43904179
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, CONDITIONAL ON ADMISSION TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC S MARKET FOR LISTED SECURITIES OCCURRING BY 8.00 A.M. ON 01 SEP 2005 OR SUCH TIME AND/OR DATE AS THE DIRECTORS OF THE COMPANY MAY IN THEIR ABSOLUTE DISCRETION DETERMINE , I) EACH OF THE ORDINARY SHARES OF 5P EACH IN CAPITAL OF THE COMPANY WHETHER ISSUED OR UNISSUED BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 1P EACH NEW ORDINARY SHARES , EACH HAVING THE RIGHTS AN... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO RESOLUTION NO.1, IN SUBSTITUTION FOR ALL EXISTING MARKET PURCHASE AUTHORITIES RELATING TO THE COMPANY S ORDINARY SHARE CAPITAL, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) THE ACT OF ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME; THE MAXIMUM PRICE OF NEW ORDINARY SHARES IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET FROM THE LONDON STOCK EX... | 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: HELICAL BAR PLC MEETING DATE: 12/14/2005 |
TICKER: -- SECURITY ID: G43904195
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ADOPTION OF THE 2006 HELICAL BAR PLC EXECUTIVE BONUS PLAN THE 2006 PLAN AS SPECIFIED | Management | For | For |
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ISSUER NAME: HENDERSON LAND DEVELOPMENT COMPANY MEETING DATE: 12/05/2005 |
TICKER: -- SECURITY ID: Y31476107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. WU KING CHEONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LEE KA KIT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE KA SHING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE KING YUE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PATRICK KWOK PING HO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. SUEN KWOK LAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MRS. ANGELINA LEE PUI LING AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. LEE TAT MAN AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL 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 HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE ... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR I... | Management | For | For |
15 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
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ISSUER NAME: HONGKONG LAND HOLDINGS LTD MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: G4587L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2005, AND DECLARE A FINAL DIVIDEND | Management | For | For |
2 | RE-ELECT MR. R.C. KWOK AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. A.J.L. NIGHTINGALE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. PERCY WEATHERALL 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, (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE 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 REQUIREMENTS OF ANY RECOGNIZED REG... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE, 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; AND THE APPROVAL OF THIS RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AN... | Management | For | For |
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ISSUER NAME: HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON MEETING DATE: 05/29/2006 |
TICKER: -- SECURITY ID: G4600H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE FRAMEWORK AGREEMENT DATED 13 APR 2006 ENTERED INTO BETWEEN THE COMPANY AND GUANGDONG HANJIANG CONSTRUCTION INSTALLATION PROJECT LIMITED HANJIANG TOGETHER WITH ITS SUBSIDIARIES AND ASSOCIATES, THE HANJIANG GROUP FRAMEWORK AGREEMENT FOR THE PURPOSE OF GOVERNING THE CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND HANJIANG GROUP CONTINUING CONNECTED TRANSACTIONS ; AND THAT THE MAXIMUM AGGREGATED ANNUAL VALUE OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR T... | Management | For | Abstain |
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ISSUER NAME: HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: G4600H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT THE RETIRING DIRECTOR MR. CHU MANG YEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTOR MR. YUEN PAK YIU, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT THE RETIRING DIRECTOR MR. LEE TSUNG HEI, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT THE RETIRING DIRECTOR MR. WONG SHING KAY, OLIVER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT THE RETIRING DIRECTOR MR. STEVEN SHAFRAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT THE RETIRING DIRECTOR MS. CHEN XIAOHONG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT THE RETIRING DIRECTOR MR. HU YONGMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS | Management | For | For |
10 | APPROVE THE REMUNERATION OF HKD 150,000 TO BE PAID TO EACH OF THE INDEPENDENTNON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR | Management | For | For |
11 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR T... | Management | For | Abstain |
14 | 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 ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER S... | Management | For | For |
15 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS SPECIFIED IN RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% ... | Management | For | For |
16 | AMEND THE BYE-LAWS NO. 86(4) OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: G4600H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY: THE CONDITIONAL AGREEMENT DATED 19 MAY 2006 ENTERED INTO BETWEEN THE GROUP AND BEIJING HUAXIA CHUANG YE REAL ESTATE DEVELOPMENT COMPANY LIMITED BEIJING HUAXIA FOR THE SALE AND PURCHASE OF BEIJING HUAXIA S ENTIRE EQUITY INTEREST REPRESENTING APPROXIMATELY 60.98% IN BEIJING DONFANGWENHUA INTERNATIONAL PROPERTIES COMPANY LIMITED; AND THE CONDITIONAL AGREEMENT DATED 19 MAY 2006 ENTERED INTO BETWEEN THE GROUP AND BEIJING HUAXIA FOR THE SALE AND PURCHASE OF THE ORIENTAL ASSIGNED ... | Management | For | For |
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ISSUER NAME: IMMOFINANZ IMMOBILIEN ANLAGEN AG, WIEN MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: A27849149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL STATEMENT OF THE ACCOUNTS AND THE REPORT BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE NET PROFITS | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIVITIES UNDERTAKEN BY THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD IN 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD IN 2004/2005 | Management | Unknown | Take No Action |
5 | ELECT THE BALANCE SHEET AUDITOR FOR 2005/2006 | Management | Unknown | Take No Action |
6 | APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR CAPITAL INCREASE TO EUR 392,013,712.35 AND AT THE SAME TIME APPROVE THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR CAPITAL INCREASE WITHIN THE NEXT 5 YEARS AFTER AMENDMENT OF THE STATUTES FOR UP TO EUR 174,228,316.25 BY ISSUING UP TO 167,820,373 NEW SHARES AGAINST CONTRIBUTION IN KIND OR SHARES AND TO FIX THE TERMS OF THE CAPITAL INCREASE IN ACCORDANCE WITH THE SUPERVISORY BOARD, ALSO APPROVAL OF THE SUPERVISORY BOARD O... | Management | Unknown | Take No Action |
7 | AMEND THE STATUTES PARAGRAPH 4 | Management | Unknown | Take No Action |
8 | APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS GIVENAT THE AGM ON 30 SEP 2004 FOR THE NEXT 18 MONTHS TO BUY BACK OWN SHARES AND AT THE SAME TIME THE NEW APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN THE NEXT 18 MONTHS UP TO 10% OF THE SHARE CAPITAL; AUTHORIZE THE BOARD OF DIRECTORS WITH ACCEPTANCE BY THE SUPERVISORY BOARD TO USE ANOTHER MEANS OF SALE OF THE OWN SHARES THAN VIA THE STOCK EXCHANGE IF THE SALE OF SHARES IS FOR GRANTIN... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS WITH IN NEXT 5 YEARS TO ISSUE CONVERTIBLE BONDS WITH A NOMINAL VALUE UP TO EUR 150,869,190.98 AND TO FIX THE TERMS OF THE EMISSION | Management | Unknown | Take No Action |
10 | APPROVE THE CONDITIONAL CAPITAL INCREASE UP TO EUR 150,869,190.98 BY ISSUING UP TO 145,320,373 NEW SHARES FOR GRANTING THE SUBSCRIPTION RIGHT AND THE CONVERSION RIGHT OF HOLDERS OF CONVERTIBLE BONDS AND THE APPROPRIATE ALTERATION OF THE STATUTES PARAGRAPH 4 | Management | Unknown | Take No Action |
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ISSUER NAME: INMOBILIARIA COLONIAL SA MEETING DATE: 10/20/2005 |
TICKER: -- SECURITY ID: E64515245
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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 21 OCT 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE AND REVIEW THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUN 2005, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS: BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH, CASH FLOW STATEMENT AND NOTES TO THE CASH FLOW STATEMENT, ALL OF THEM AUDITED BY THE COMPANY AUDITORS, IN RELATION WITH THE CAPITAL INCREASE, WITH PAYMENT IN KIND AND EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHAREHOLDERS, TO WHICH RESOLUTION 2 OF THE AGENDA REFERS TO | Management | For | For |
3 | APPROVE: THE CAPITAL INCREASE BY EUR 11,041,434.00, THROUGH THE ISSUE OF 3,680,478 NEW SHARES WITH A NOMINAL VALUE OF EUR 3 EACH, WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHAREHOLDERS, TO BE SUBSCRIBED AND PAID UP BY MUTUA MADRILENA AUTOMOVILISTA, SOCIEDAD DE SEGUROS A P RIMA FIJA, WHO WILL GIVE IN EXCHANGE TWO BUILDINGS SITUATED IN MADRID, ONE IN CALLE JOSE ABASCAL, 56, THE OTHER IN PASEO DE RECOLETOS 37-41; THE ISSUING PRICE WILL BE THE AVERAGE PRICE OF INMOBILIARIA COLONI... | Management | For | For |
4 | AMEND ARTICLE 19 OF THE ARTICLES OF ASSOCIATION, INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD FROM 12 TO 20 | Management | For | For |
5 | APPROVE THE FIXING OF THE NUMBER OF BOARD MEMBERS AND APPOINT THE DIRECTORS | Management | For | For |
6 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION AND DELIVERY OF THE RESOLUTIONS ADOPTED | Management | For | For |
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ISSUER NAME: INVESTA PROPERTY GROUP MEETING DATE: 10/06/2005 |
TICKER: -- SECURITY ID: Q4968M105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORFOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. PETER CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 7.1.(E)(1) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JOHN (JOCK) MURRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 7.1.(E)(1) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. JOHN MESSENGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 7.1.(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT MS. DEBORAH PAGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE RULE 7.1.(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
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ISSUER NAME: INVESTA PROPERTY GROUP MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: Q4968M105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SALE OF 350 COLLINS ST, MELBOURNE AND SUBSEQUENT WIND UP OF THE TRUST | Management | For | For |
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ISSUER NAME: JAPAN PRIME REALTY INVESTMENT CORP, TOKYO MEETING DATE: 09/08/2005 |
TICKER: -- SECURITY ID: J2741H102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: AMEND PERMITTED INVESTMENT OBJECTIVES - INCREASE MAXIMUMNUMBER OF SUPERVISORY DIRECTORS - LIMIT LEGAL LIABILITY OF EXECUTIVE DIRECTORS AND SUPERVISORY DIRECTORS | Management | For | For |
2 | ELECT EXECUTIVE DIRECTOR | Management | For | For |
3 | ELECT SUPERVISORY DIRECTOR | Management | For | For |
4 | ELECT SUPERVISORY DIRECTOR | Management | For | For |
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ISSUER NAME: KEPPEL LAND LTD MEETING DATE: 10/06/2005 |
TICKER: -- SECURITY ID: V87778102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE: THE SALE OF PROPERTY KNOWN AS PARCO BUGIS JUNCTION TOGETHER WITH THE PLANT AND CERTAIN FIXED ASSETS RELATING THERETO BY BCH RETAIL INVESTMENT PTE LTD BCHRI AN ASSOCIATED COMPANY OF THE COMPANY UPON THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 22 JUL 2005 MADE BETWEEN BCHRI AS THE VENDOR AND HSBC INSTITUTIONAL TRUST SERVICES SINGAPORE LIMITED AS THE TRUSTEE FOR CAPITMAIL TRUST AS THE PURCHASER AS SPECIFIED, FOR AN AGGREGATE CASH CONSIDERATION OF S... | Management | For | For |
2 | APPROVE THE PURCHASE BY KEPPEL LAND PROPERTIES PTE LTD. KLPPL A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OR ITS NOMINATED SUBSIDIARY, OF THE ENTIRE ISSUED SHARES IN THE CAPITAL OF BCH OFFICE INVESTMENT PTE LTD UPON THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 22 JUL 2005, MADE BETWEEN: I) KLPPL AS THE PURCHASER AND II) BUGIS CITY HOLDINGS PTE LTD AND CAPITALAND RETAIL SI INVESTMENTS PTE LTD. RESPECTIVELY AS THE VENDORS AS SPECIFIED, FOR AN AGGREGATE CASH CONSIDER... | Management | For | For |
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ISSUER NAME: KEPPEL LAND LTD MEETING DATE: 04/11/2006 |
TICKER: -- SECURITY ID: V87778102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE: A) THE COMPANY, SUBJECT TO THE APPROVAL OF RESOLUTION 2 BY SHAREHOLDERS OF THE COMPANY, TO DISTRIBUTE UP TO SGD 264.3 MILLION, COMPRISING UP TO 144.4 MILLION UNITS IN K-REIT ASIA THE UNITS BY WAY OF A DIVIDEND IN SPECIE IN LIEU OF A CASH DIVIDEND THE DISTRIBUTION IN SPECIE TO SHAREHOLDERS OF THE COMPANY THE SHAREHOLDERS ON THE BASIS OF 1 UNIT FOR EVERY 5 SHARES IN THE COMPANY THE SHARES , FREE FROM ENCUMBRANCES AND TOGETHER WITH ALL RIGHTS ATTACHING THERETO, HELD AS A... | Management | For | For |
2 | APPROVE, SUBJECT TO THE APPROVAL OF RESOLUTION 1 BY SHAREHOLDERS OF THE COMPANY, THE FOLLOWING INTERESTED PARTY AGREEMENTS THE INTERESTED PARTY AGREEMENTS : I) THE TRUST DEED ENTERED INTO BETWEEN RBC DEXIA TRUST SERVICES SINGAPORE LIMITED AND K-REIT ASIA MANAGEMENT LIMITED, THE TRUSTEE THE TRUSTEE AND MANAGER (THE MANAGER ) OF K-REIT ASIA, RESPECTIVELY; II) THE PUT AND CALL OPTION AGREEMENTS ENTERED INTO BETWEEN THE TRUSTEE AND EACH OF KEPPEL LAND TOWER D PTE LTD, MANSFIELD REALTY LIMI... | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 02/16/2006 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RATIFY AND APPROVE THE CONTRACTS, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: G52440107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ANG KENG LAM, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG SIU KONG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HO SHUT KAN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TSE KAI CHI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
7 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | Abstain |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, 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, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PA... | Management | For | Abstain |
10 | 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXP... | Management | For | For |
11 | APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, 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 REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B | Management | For | For |
12 | AMEND BYE-LAWS 97(A)(VI),103 AND 104 OF THE COMPANY BY DELETING AND REPLACINGWITH NEW ONE AS SPECIFIED | Management | For | For |
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ISSUER NAME: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) MEETING DATE: 04/07/2006 |
TICKER: -- SECURITY ID: F5396X102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING AP... | N/A | N/A | N/A |
2 | ACKNOWLEDGE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT; APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET RESULTING IN A PROFIT OF EUR 171,752,138.53 FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | ACKNOWLEDGE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY RESULTING IN A PROFIT OF EUR 145,902,000.00 IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS, GOVERNED BY THEARTICLE L. 225-86 OF THE FRENCH COMMERCIAL LAW; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE INCOME FOR THE FY AS FOLLOWS: INCOME FOR THEFY: EUR 171,752,138.53; RETAINED EARNINGS: EUR 203,304,721.23; DISTRIBUTABLE INCOME EUR 375,056,859.76; TOTAL DIVIDEND: EUR 124,643,418.30; BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 250,413,441.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.70 PER SHARE WHICH WILL BE PAID ON 13 APR 2006 AS REQUIRED BY LAW | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. BERTRAND JACQUILLAT AS A MEMBER OFTHE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. BERTRAND LETAMENDIA AS A MEMBER OFTHE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. M. PHILIPPE THEL AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 210,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO: MAXIMUM PURCHASE PRICE: EUR 150.00 FOR EACH SHARE OF A PAR VALUE OF EUR 4.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4,616,422 I.E., 10% OF THE SHARE CAPITAL; TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 692,463,300.00; AUTHORITY IS VALID FOR A PERIOD OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 APR 2005 IN IT... | Management | Unknown | Take No Action |
11 | APPROVE TO GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 24 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER... | Management | Unknown | Take No Action |
12 | APPROVE THE MERGER AGREEMENT, PURSUANT TO A PRIVATE DEED SIGNED ON 24 FEB 2006 BETWEEN KLEPIERRE AND THE FOLLOWING COMPANIES: SAS 192 AVENUE CHARLES DE GAULLE, SAS ESPACE DUMONT D URVILLE, SAS 21 LA PEROUSE, SAS 21 KLEBER, SAS KLEBER LEVALLOIS, SAS 43 GRENELLE, SAS CONCORDE PUTEAUX, SAS 46 RUE NOTRE-DAME DES VICTOIRES, SAS ESPACE KLEBER, SAS ISSY DESMOULINS, SAS 23 AVENUE DE MARIGNAN, RECORDS THAT, SINCE THE COMPANY KLEPIERRE OWNS THE TOTALITY OF THE SHARES MAKING UP THE COMPANY S CAPITAL, THERE... | Management | Unknown | Take No Action |
13 | APPROVE THE MERGER WHICH HAS BEEN CARRIED-OUT, AND THAT THE AMALGAMATION-MERGER OF THE COMPANIES SAS SHALL BE FINAL AND THAT THE SAID COMPANIES SHALL BE DISSOLVED WITHOUT LIQUIDATION | Management | Unknown | Take No Action |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND OFFICERS OF THE COMPANY, OPTIONS GIVING THE RIGHT TO PURCHASE SHARE IN THE COMPANY BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1.1% OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY IS VALID FOR 38 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: LAI FUNG HOLDINGS LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: G5342X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND/OR RATIFY THE SUBSCRIPTION AGREEMENT DATED 10 MAR 2006 ENTERED INTO BETWEEN THE COMPANY AND CAPITALAND CHINA HOLDINGS PRIVATE LIMITED THE SUBSCRIBER THE SUBSCRIPTION AGREEMENT AS SPECIFIED , PURSUANT TO WHICH THE COMPANY HAS CONDITIONALLY AGREED TO ALLOT AND ISSUE AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE 1,610,000,000 SHARES OF THE COMPANY THE SUBSCRIPTION SHARES AT THE PRICE OF HKD 0.40 PER SUBSCRIPTION SHARE AND ALL THE TRANSACTION CONTEMPLATED THERE UNDER... | Management | For | For |
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ISSUER NAME: LAI FUNG HOLDINGS LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: G5342X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, THE CONDITIONAL SHARE PURCHASE AGREEMENT DATED 28 FEB 2006 ENTERED IN TO BETWEEN RIGHTOP ASIA LIMITED SELLER , GOLDTHROPE LIMITED PURCHASER , LAU SUN GARMENT INTERNATIONAL LIMITED LSG AND THE COMPANY SHARE PURCHASE AGREEMENT IN RELATION TO THE PURCHASE OF ONE SHARE SALE SHARE IN THE ISSUED SHARE CAPITAL OF ASSETOP ASIA LIMITED ASSETOP AND THE TRANSFER AND ASSIGNMENT OF THE SHAREHOLDER S LOAN OWED TO THE SELLER BY ASSETOP AS AT THE COMPLETION OF THE SHARE PURCHASE AGREEMENT A... | Management | For | For |
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ISSUER NAME: LAND SECURITIES GROUP PLC MEETING DATE: 07/12/2005 |
TICKER: -- SECURITY ID: G5375M118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 32.85P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. ALISON CARNWATH AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MIKE HUSSAY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RICHARD AKERS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. MARK COLLINS AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 46,791,526 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 THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2006 OR ANY ADJOURNMENT THEREOF OR 18 MONTHS ;... | Management | For | For |
13 | ADOPT THE DRAFT REGULATIONS PRODUCED TO THE MEETING AND SIGNED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN AS THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR THE COMPANY S EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
14 | APPROVE THE LAND SECURITIES 2005 LONG TERM INCENTIVE PLAN THE PLAN , THE PRINCIPAL TERMS OF WHICH ARE SPECIFIED, AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO: A) TAKE SUCH ACTIONS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN; AND B) ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE OF THE UK, BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SEC... | Management | For | For |
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ISSUER NAME: LAND SECURITIES GROUP PLC MEETING DATE: 09/26/2005 |
TICKER: -- SECURITY ID: G5375M118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROPOSED ARRANGEMENTS: (I) BETWEEN LAND SECURITIES TRILLIUM LIMITED AND/OR CERTAIN OF ITS SUBSIDIARIES (LST COMPANIES) AND AMBERGLOW LIMITED AND DRUMMOND VENTURES LIMITED (THE PURCHASERS) FOR THE SALE BY RELEVANT LST COMPANIES OF THEIR INVESTMENTS IN THE TELEREAL JOINT VENTURES TO THE PURCHASERS AND (II) BETWEEN CERTAIN LST COMPANIES AND TELEREAL SERVICES LIMITED, AND CERTAIN OTHER COMPANIES WITHIN THE TELEREAL JOINT VENTURES FOR THE PROVISION OF CERTAIN SERVICES AND OTHER RELATED AG... | Management | For | For |
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ISSUER NAME: LIBERTY INTERNATIONAL PLC MEETING DATE: 03/31/2006 |
TICKER: -- SECURITY ID: G8995Y108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF 15.25P PER ORDINARY SHARE | Management | For | For |
3 | ELECT MR. D.A. FISCHEL AS A DIRECTOR EXECUTIVE | Management | For | For |
4 | ELECT MR. J.I. SAGGERS AS A DIRECTOR EXECUTIVE | Management | For | For |
5 | ELECT MR. R.W.T. BUCHANAN AS A DIRECTOR NON-EXECUTIVE | Management | For | For |
6 | ELECT MR. G.J. GORDON AS A DIRECTOR NON-EXECUTIVE, 9 YEARS SERVICE | Management | For | For |
7 | ELECT MR. M. RAPP AS A DIRECTOR NON-EXECUTIVE, MORE THAN 9 YEARS SERVICE | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 33,777,267 ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND UP TO 105% OF THE AVERAGE MIDDLE OF THE MARKET QUOTATIONS FOR THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007... | Management | For | For |
11 | AMEND SUB-CLAUSE 4.19 OF THE COMPANY S MEMORANDUM OF ASSOCIATION BY INSERTING THE WORDS AS SPECIFIED AND AMEND ARTICLE 106.2, 150.1, 150.2, AND 150.3 OF COMPANY S ARTICLE OF ASSOCIATION AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLE 81.1 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY BY DELETING THE FIGURE GBP 500,000 AND REPLACING IT WITH THE FIGURE GBP 750,000 | Management | For | For |
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ISSUER NAME: MACQUARIE GOODMAN GROUP MEETING DATE: 11/18/2005 |
TICKER: -- SECURITY ID: Q5701Z105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORT OF MACQUARIE GOODMAN GROUP | N/A | N/A | N/A |
2 | RE-ELECT MR. PATRICK GOODMAN AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. JOHN HARKNESS AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JAMES HODGKINSON AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCEWITH THE CONSTITUTION | Management | For | For |
5 | RE-ELECT MS. ANNE KEATING AS A DIRECTOR OF MGM, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
6 | APPROVE, FOR ALL PURPOSES, THE ISSUE OF STAPLED SECURITIES THAT: A) WERE NOT SUBSCRIBED FOR BY SECURITY HOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIOD ENDED 30 SEP 2005; AND B) ARE NOT SUBSCRIBED FOR BY THE SECURITY HOLDERS UNDER THE DRP FOR THE DISTRIBUTION PERIODS FROM 01 OCT 2005 UNTIL 30 SEP 2006, TO THE UNDERWRITER OF THE DRP, OR PERSONS PROCURED BY THE UNDERWRITER | Management | For | Abstain |
7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
8 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OFASX FOR: A) THE ISSUE OF STAPLED SECURITIES TO MR. GREGORY GOODMAN UNDER THE MACQUARIE GOODMAN EMPLOYEE SECURITY ACQUISITION PLAN ESAP CALCULATED BY THE SPECIFIED FORMULA; B) THE MAKING OF AN INTEREST BEARING LOAN ON A LIMITED RECOURSE BASIS UNDER THE ESAP FOR THE PURPOSE OF ACQUIRING THOSE STAPLED SECURITIES | Management | For | Abstain |
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J43916113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J4509L101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
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ISSUER NAME: NEW WORLD DEV LTD MEETING DATE: 11/30/2005 |
TICKER: -- SECURITY ID: Y63084126
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. DATO DR. CHENG YU-TUNG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. SIN WAI-KIN, DAVID AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LIANG CHONG-HOU, DAVID AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BAORD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE SUBJECT TO ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, AT SUCH PRICE NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR ... | Management | For | For |
11 | 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 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, 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 | For |
12 | AMEND ARTICLES 94, 103(A), 106 AND 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: NIEUWE STEEN INVESTMENTS NV, HOORN MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: N6325K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE REPORT BY MANAGEMENT BOARD ON THE FIRST HALF-YEAR 2005 | N/A | N/A | N/A |
4 | APPROVE THE EXPECTATION AND PROSPECTUS | Management | Unknown | Take No Action |
5 | QUESTIONS | N/A | N/A | N/A |
6 | APPROVE THE S12.5 YEAR NIEUWE STEEN INVESTMENTS | N/A | N/A | N/A |
7 | CLOSING | N/A | N/A | N/A |
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ISSUER NAME: NIEUWE STEEN INVESTMENTS NV, HOORN MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: N6325K105
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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 17 MAR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT BY THE MANAGEMENT BOARD ON FY 2005 | N/A | N/A | N/A |
4 | ADOPT THE ANNUAL ACCOUNTS ON FY 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD FOR MANAGEMENT CONDUCTED IN FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY BOARD FOR THEIR SUPERVISIONIN FY 2005 | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE SLOTDIVIDEND FOR 2005; TO PAY EUR 0.34 IN CASH; AND TOTAL DIVIDEND FOR 2005 WILL BE EUR 1.36 | Management | Unknown | Take No Action |
8 | CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
9 | APPROVE TO DETERMINE THE REMUNERATION POLICY OF THE COMPANY | Management | Unknown | Take No Action |
10 | APPROVE THE COMPOSITION SUPERVISORY BOARD RESIGNATION MR. A.J. TUITEN, BY STICHTING PRIORITEIT AND SUPERVISORY BOARD TO APPOINT MR. DRS H.J. VAN DEN BOSCH RA FOR A TERM TILL 2010 | Management | Unknown | Take No Action |
11 | EXPECTATIONS AND PROSPECTS 2006 | N/A | N/A | N/A |
12 | QUESTIONS | N/A | N/A | N/A |
13 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NTT URBAN DEVELOPMENT CORP, TOKYO MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J5940Z104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE , EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: ORCO PROPERTY GROUP, LUXEMBOURG MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: F68711104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
2 | APPROVE THE CONSOLIDATED ACCOUNTS AND ANNUAL ACCOUNTS ENDING ON 31 DEC 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF THE RESULTS | Management | Unknown | Take No Action |
4 | APPROVE THE DIVIDEND FOR 2005 PROPOSITION TO ALLOT A GROSS DIVIDEND OF EUR 0.80 ISIN LU0122624777 FOR THE FY 2005 PAYABLE AS PER THE SHAREHOLDER S CHOICE EITHER IN CASH OR IN ORCO PROPERTY GROUP SHARES WHICH PRICE WILL BE EQUAL TO 90% OF THE AVERAGE CLOSING RATE OF THE LAST 20 TRADING SESSIONS BEFORE THE DAY OF THE DECISION OF ALLOCATION ON 27 APR 2006, REDUCED BY THE GROSS AMOUNT OF THE DIVIDEND EUR 0.80; THE OF COUPONS CLIPPING DATE WILL BE SET ON 28 APR 2006 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORYAUDITOR FOR THE YE ON 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE RENEWAL OF MANDATES | Management | Unknown | Take No Action |
7 | APPROVE TO DELEGATE THE POWERS | Management | Unknown | Take No Action |
8 | MISCELLANEOUS | 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: ORCO PROPERTY GROUP, LUXEMBOURG MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: F68711104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE TO FIX THE AUTHORIZED CORPORATE CAPITAL AT ONE HUNDRED MILLION EUROS100,000,000 ; AND APPROVE TO CONFER THE BOARD OF DIRECTORS POWERS TO PROCEED TO CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CORPORATE CAPITAL THROUGHOUT NEW 5 YEARS, TO CONDITIONS AND PROCEDURES WHICH IT WILL FIX AND IN PARTICULAR THE CAPACITY TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING SHAREHOLDERS | Management | Unknown | Take No Action |
2 | AMEND THE ARTICLE 5.2 OF THE BY-LAWS AS FOLLOWS: THE CORPORATE SHARE CAPITAL MAY BE INCREASED TO ONE HUNDRED MILLION EUROS 100,000,000 ; BY THE CREATION AND THE ISSUE OF NEW SHARES WITHOUT PAR VALUE, HAVING THE SAME RIGHT AND ADVANTAGES AS THE EXISTING SHARES | Management | Unknown | Take No Action |
3 | MISCELLANEOUS | 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: ORCO PROPERTY GROUP, LUXEMBOURG MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: F68711104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT THE AUTHORIZED CORPORATE CAPITAL IS FIXED AT EUR 100,000,000; AND TO CONFER ON THE BOARD OF DIRECTORS POWERS TO PROCEED TO CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CORPORATE CAPITAL THROUGHOUT 5 NEW YEARS, TO THE CONDITIONS AND PROCEDURES WHICH IT WILL FIX AND IN PARTICULAR THE CAPACITY TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS | Management | Unknown | Take No Action |
2 | AMEND ARTICLE 5.2 OF THE BY-LAWS AS FOLLOWS: THE CORPORATE SHARE CAPITAL MAYBE INCREASE TO EUR 100,000,000 BY THE CREATION AND THE ISSUE OF NEW SHARES WITHOUT PAR VALUE, HAVING THE SAME RIGHT AND ADVANTAGES AS THE EXISTING SHARES | Management | Unknown | Take No Action |
3 | MISCELLANEOUS | 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: PIRELLI & C.REAL ESTATE SPA, MILANO MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: T7630K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294206 DUE TO ADDITIONAL 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE DIRECTORS MANAGEMENT REPORT, BOARD OF AUDITORS REPORT, BALANCE SHEET AS OF 31 DEC 2005 AND ALLOCATION OF EARNINGS | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO BUY BACK AND DISPOSITION MODALITY OF OWN SHARES, PREVIOUS REVOCATION OF THE DELIBERATION ASSUMED BY THE MEETING AS OF 27 APR 2005, AS FOR NOT UTILIZED, RELATED AND CONSEQUENTIAL RESOLUTIONS AND POWER ASSIGNMENT | 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: PSP SWISS PROPERTY AG, ZUG MEETING DATE: 04/07/2006 |
TICKER: -- SECURITY ID: H64687124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292904, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS 2005, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE CHF 98.5 MILLION REDUCTION IN SHARE CAPITAL, CAPITAL REPAYMENT OF CHF 2.10 SHARE | Management | Unknown | Take No Action |
7 | RE-ELECT MESSRS. GUENTHER GASE, FRITZ JOERG AND GINO PFIZER AS THE DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MESSRS. NICK VAN OMEN AND MARTIN WETTER AS THE DIRECTORS | Management | Unknown | Take No Action |
9 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
10 | RATIFY DR. RIETMANN PARTNER AG AS THE SPECIAL AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RISANAMENTO SPA, MILANO MEETING DATE: 05/05/2006 |
TICKER: -- SECURITY ID: T7923G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2006 HAS BEEN POSTPONED AND WILL BE HELD ON 05 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 25 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET OF 31 DEC 2005, REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE STATUTORY AUDITORS AND THE AUDITING FIRM | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF DIRECTORS AND OF ITS CHAIRMAN, PRIOR DECISIONS REGARDING THEIR NUMBER AND THE PERIOD OF THEIR OFFICE; AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RODAMCO EUROPE NV, ROTTERDAM MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: N7518K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | DECLARE A FINAL CASH DIVIDEND OF EUR 2.17 TO BE PAYABLE ON 28 APR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD: MR. MARTEN J. HULSHOFF, MR. JOOST A.BOMHOFF AND MR. K. WILLEM LEDEBOER | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD: MR. ROBERT F.W. VAN OORDT CHARIMAN; MR. FRANS J.G.M. CREMERS; MR. K. TERRY DORNBUSH; MR. ROB TER HARR; MR. BART R. OKKENS; MR. JOS W.B. WESTERBURGEN; MR. HENK B. VAN WIJK | Management | Unknown | Take No Action |
8 | APPOINT MR. P.M. VAN ROSSUM AS STATUTORY MANAGING DIRECTOR OF THE COMPANY AS OF THE 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
9 | APPROVE THE REVISED RESIGNATION ROTA OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
10 | RE-APPOINT MR. R. TER HAAR AND MR. H.B. VAN WIJK AS THE MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AS OF 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
11 | AMEND THE CURRENT REMUNERATION POLICY | Management | Unknown | Take No Action |
12 | APPROVE TO INTRODUCE A NEW LONG-TERM INCENTIVE SHARE PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR FY 2006FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
15 | APPROVE TO HAVE THE ANNUAL ACCOUNTS AND THE REPORT AVAILABLE ONLY IN THE ENGLISH LANGUAGE AS FROM THE FY 2006 | Management | Unknown | Take No Action |
16 | ANNOUNCEMENTS OF THE MANAGEMENT BOARD AND QUESTIONS | N/A | N/A | N/A |
17 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROSSI RESIDENCIAL SA MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: P8172J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND TO PAY DIVIDENDS OF BRL 4.796.500,00 AT THE RATE OF BRL 0.06083 PER SHARE | Management | For | For |
4 | AMEND THE ARTICLE 5 OF THE CORPORATE BYLAWS, TO REFLECT THE NEW FIGURE OF THECOMPANY S CORPORATE CAPITAL, AS FOLLOWS: ARTICLE 5: THE SUBSCRIBED AND PAID IN CORPORATE CAPITAL OF THE COMPANY IS OF BRL 445,117,135.30, DIVIDED INTO 78,851,814 COMMON, REGISTERED, BOOK ENTRY SHARES OF NO PAR VALUE | 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: SLOUGH ESTATES PLC MEETING DATE: 05/16/2006 |
TICKER: -- SECURITY ID: G81821103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
4 | ELECT MR. T.H.W. WERNINK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. D.J.R. SLEATH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. I.D. COULL AS A DIRECTOR, WHO RETIRES FROM THE BOARD BY ROTATION | Management | For | For |
7 | RE-ELECT MR. J.A.N. HEAWOOD AS A DIRECTOR, WHO RETIRES FROM THE BOARD BY ROTATION | Management | For | For |
8 | RE-ELECT MR. LORD BLACKWELL AS A DIRECTOR, WHO RETIRES FROM THE BOARD BY ROTATION | Management | For | For |
9 | RE-ELECT MR. P.D. ORCHARD-LISTE AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANISATION DONATIONS UP TO GBP 20,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES WITH PRE-EMPTIVE RIGHTS UPTO AGGREGATE NOMINAL AMOUNT OF GBP 35,252,267 | Management | For | For |
14 | GRANT AUTHORITY TO THE ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,287,840 | Management | For | For |
15 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 10% OF THE ISSUED ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STE DE LA TOUR EIFFEL MEETING DATE: 05/17/2006 |
TICKER: -- SECURITY ID: F92245103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, CHAIRMAN AND OF THE STATUTORY AUDITORS, APPROVAL OF THE ANNUAL ACCOUNTS FOR FY 2005; AND GRANT DISCHARGE TO THE DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE INCOME AND SETTING DIVIDEND TO BE PAID ON 30 MAY 2006 OR 09 JUN 2006 IN CASE OF LACK OF MEETING ON FIRST CONVENING BECAUSE OF LACK OF QUORUM | Management | Unknown | Take No Action |
5 | RECEIVE THE STATUTORY AUDITOR S REPORT ABOUT CONSOLIDATED STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE AGREEMENTS COVERED BY THE ARTICLE L 225-38 AND FOLLOWINGS OF THE COMMERCIAL LAW, COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | Unknown | Take No Action |
7 | APPROVE TO SET THE DIRECTORS FEES | Management | Unknown | Take No Action |
8 | APPROVE THE RENEWAL OF MR. CLAUDE MARIN S MANDATE | Management | Unknown | Take No Action |
9 | APPOINT THE COMPANY EXPERTISE ET AUDIT SA AS CO-STATUTORY AUDITORS WITH TENURE, SUBSTITUTE FOR MR. PASCAL FLEURY | Management | Unknown | Take No Action |
10 | APPROVE THE RENEWAL OF MANDATE OF THE COMPANY COREVISE SA AS SUBSTITUTE CO-STATUTORY AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF THE MANDATE OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS CO-STATUTORY AUDITORS WITH TENURE | Management | Unknown | Take No Action |
12 | APPOINT MR. CHRISTIAN PERRIER AS SUPPLY CO-STATUTORY AUDITOR, SUBSTITUTE FOR MR. PIERRE COLL | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT A SHARES BUY-BACK PROGRAMME, IN ACCORDANCE WITH THE ARTICLE 228-209 OF THE COMMERCIAL LAW, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE CAPITAL BY ISSUANCE, WITH MAINTENANCE OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT OF ALL SECURITIES ENTITLING, IMMEDIATELY OR IN TERM, TO SHARES OF THE COMPANY, OR BY INCORPORATION OF INCOME EARNINGS, PREMIUMS, RESERVES OR OTHERS, IN ACCORDANCE WITH THE LEGISLATION ABOUT BUSINESS FIRMS, NOTABLY THE ARTICLE L225-129-2 OF THE COMMERCIAL LAW; POWERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE CAPITAL BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, OF ALL SECURITIES ENTITLING, IMMEDIATELY OR IN TERM, TO SHARES OF THE COMPANY, IN ACCORDANCE WITH THE LEGISLATION ABOUT BUSINESS FORMS, NOTABLY WITH THE ARTICLES L225-129-2 AND L225-135 OF THE COMMERCIAL LAW, TO BE ABLE TO GRANT SHAREHOLDERS A SUBSCRIPTION PRIORITY, NOT ENTITLING TO NEGOTIABLE RIGHTS; POWERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF ISSUANCE WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT WITHIN 13TH RESOLUTION CONDITIONS, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL, THE ISSUE PRICE, WITHIN THE CONDITIONS SET UP BY THE GENERAL MEETING, IN ACCORDANCE WITH THE ARTICLE L225-136 OF THE COMMERCIAL LAW; POWERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE INITIAL ISSUANCE AMOUNT, IN CASE OF ISSUANCE WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, DECIDED IN ACCORDANCE WITH THE 12TH AND 13TH RESOLUTIONS, IN ACCORDANCE WITH THE ARTICLE L225-135-1 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MANAGERS AND EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES MEMBERS OF A SAVINGS SCHEME, WITH WAIVING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; POWERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES OR BUY SHARES, FOR THE BENEFIT OF EMPLOYEES OR SOME OF THEM, OR SOME CATEGORIES OF STAFF, OR MANAGERS OF THE COMPANY OR OF RELATED COMPANIES, WITHIN THE LIMIT OF 3% OF THE CAPITAL, AND WITH WAIVING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, ACCORDING TO THE ARTICLE L225-178 OF THE COMMERCIAL LAW; POWERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT FREE OF CHARGE EXISTING OR TO BE ISSUED SHARES, FOR THE BENEFIT OF SOME MANAGERS AND/OR EMPLOYEES OF THE COMPANY OR OF SUBSIDIARIES CHOSEN BY THE COMPANY | Management | Unknown | Take No Action |
21 | APPROVE THAT THE AUTHORIZATIONS GIVEN BY THE PREVIOUS RESOLUTIONS CANCEL ALL AUTHORIZATIONS PREVIOUSLY GRANTED | Management | Unknown | Take No Action |
22 | APPROVE THE AUTHORIZATION TO PARTICIPATE IN GENERAL MEETINGS BY VIDEOCONFERENCE OR BY TELECOMMUNICATION; IN CONSEQUENCE, MODIFICATION OF THE ARTICLE 14 AND 15 OF THE BY-LAWS, ABOUT THE MEETINGS AND BOARD OF DIRECTORS DECISIONS | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLE 29 OF THE BY-LAWS, IN ORDER TO HARMONIZE THE BY-LAWS WITHIN THE NEW LEGAL REGULATIONS ABOUT QUORUM LOWERING | Management | Unknown | Take No Action |
24 | APPROVE THE POWERS FOR LEGAL FORMALITIES | 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: STOCKLAND MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: Q8773B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AMEND THE CONSTITUTION OF STOCKLAND TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL NO 10 AS SPECIFIED; AND AUTHORIZE STOCKLAND TRUST MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL NO 10 AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION | Management | For | For |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, INCLUDING THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 205, TOGETHER WITH THE AUDITORS REPORT | N/A | N/A | N/A |
3 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. PETER SCOTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. BRUCE CORLETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE PAYMENT LIMIT FOR NON EXECUTIVE DIRECTORS FEES BY AN AMOUNT OF AUD 950,000, FROM AUD 950,000 PER ANNUM, EXCLUDING THE SUPERANNUATION TO AUD 1,900,000 PER ANNUM, INCLUDING SUPERANNUATION | Management | For | For |
7 | APPROVE FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULE OF THE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ALLOTMENT OR TRANSFER OF UP TO A TOTAL 352,000 STOCKLAND STAPLED SECURITIES TO MR. MATTHEW QUINN IN 2 TRANCHES, EACH OF AN EQUAL NUMBER IF STAPLED SECURITIES, UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOLUTION WAS CONSIDERED; INTEREST FREE LOANS TO BE PROVIDED TO MR. QUINN UNDER THE PLAN, FOR 10... | Management | For | Abstain |
8 | APPROVE FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULE OF THE AUSTRALIAN STOCK EXCHANGE LIMITED FOR: THE ALLOTMENT OR TRANSFER OF UP TO A TOTAL 188,000 STOCKLAND STAPLED SECURITIES TO MR. HUGH THORBURN IN 2 TRANCHES, EACH OF AN EQUAL NUMBER IF STAPLED SECURITIES, UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS CONSIDERED; INTEREST FREE LOANS TO BE PROVIDED TO MR. THORBURN UNDER THE PLAN, FOR ... | Management | For | Abstain |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: SUMITOMO REALTY & DEVELOPMENT CO LTD MEETING DATE: 06/29/2006 |
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | 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: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/08/2005 |
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 REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LEE SHAU-KEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CHAN KUI-MING AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. WONG YICK-KAM, MICHAEL AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. WONG CHIK-WING, MIKE AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
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 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXP... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) 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 , ... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN THE NOTICE CONVENING THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
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ISSUER NAME: THE ASCOTT GROUP LTD MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: Y75438104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.2 CENTS PER SHARE FOR THE YE 31 DEC 2005 COMPRISING A FRANKED DIVIDEND OF 0.4 CENTS PER SHARE LESS TAX AND ONE-TIER TAX-EXEMPT DIVIDEND OF 0.8 CENTS PER SHARE AS WELL AS A ONE-TIER TAX-EXEMPT BONUS DIVIDEND OF 0.8 CENTS PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 459,528 FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-APPOINT MR. LIM CHIN BENG, AS A DIRECTOR RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
5 | RE-APPOINT MR. STEPHEN PAN YUE-KUO AS A DIRECTOR, RETIRING UNDER ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GOH HUP JIN AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. KEE TECK KOON AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. S. CHANDRA DAS AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT SHARE OPTION PLAN ASOP , AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT PERFORMANCE SHARE PLAN APSP AND/OR THE ASCOTT RESTRICTED SHARE PLAN ARSP RESPECTIVELY; 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 THE OPTIONS UNDER THE ASOP, AND/OR THE VESTING OF AWARDS UN... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARE... | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX B OF THE COMPANY S LETTER TO SHAREHOLDERS DATED 27 MAR 2006 THE LETTER , WITH ANY PARTY WHO IS OF THE CLASSES OF INTERE... | Management | For | For |
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ISSUER NAME: THE ASCOTT GROUP LTD MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: Y75438104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES 2, 3, 4, 5, 6, 7, 8, 10, 13, 14, 16, 17, 19, 29, 31, 34, 40, 41, 42, 44, 45, 46, 50, 51, 55, 59, 63(1), 66, 73, 74, 76, 80, 87, 88, 92, 99, 104, 118, 119, 122, 126, 129 AND 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TOGETHER WITH THE HEADING APPEARING ABOVE ARTICLES 44, 45 AND 129 RESPECTIVELY AND BY INSERTING A NEW ARTICLE 46 AND HEADING ABOVE NEW ARTICLE 45 AS SPECIFIED | Management | For | For |
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ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 |
TICKER: -- SECURITY ID: Y9551M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL 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 PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | Management | For | For |
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ISSUER NAME: TICON INDUSTRIAL CONNECTION PUBLIC CO LTD MEETING DATE: 08/15/2005 |
TICKER: -- SECURITY ID: Y88366169
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE AGM 2005 HELD ON 30 MAR 2005 | Management | For | For |
3 | APPROVE TO CHANGE THE CHARACTERISTICS OF WTS ISSUED TO DIRECTORS AND SELECTEDEMPLOYEES ON 03 AUG 2004, BY CANCELLING THE EXISTING WTS AND ISSUING THE NEW ESOP WARRANTS | Management | For | Abstain |
4 | APPROVE TO TRANSFER THE SHARES RESERVED FOR EXERCISE OF THE EXISTING ESOP WARRANT TO BE SHARES RESERVED FOR EXERCISE OF NEW ESOP WARRANT | Management | For | Abstain |
5 | OTHER BUSINESS | Management | For | Abstain |
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ISSUER NAME: TICON INDUSTRIAL CONNECTION PUBLIC CO LTD MEETING DATE: 09/20/2005 |
TICKER: -- SECURITY ID: Y88366169
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO CERTIFY THE MINUTES OF THE EGM NO. 1/2005 HELD ON 15 AUG 2005 | Management | For | For |
2 | APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | For | For |
3 | OTHER BUSINESS | Management | For | Abstain |
4 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: TICON INDUSTRIAL CONNECTION PUBLIC CO LTD MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y88366169
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT SPLIT VOTING AND PARTIAL VOTING ARE ALLOWED. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290325 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE EGM NO. 2/2005 HELD ON 30 AUG 2005 | Management | For | For |
4 | APPROVE THE AUDITED BALANCE SHEETS AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINSCAL PERIOD ENDED 31 DEC 2005 | Management | For | For |
5 | ACKNOWLEDGE THE COMPANY S 2005 PERFORMANCE | Management | For | For |
6 | APPROVE THE ALLOTMENT OF FINAL DIVIDEND PAYMENT FROM 2005 NET PROFIT | Management | For | For |
7 | APPROVE THE APPOINTMENT OF THE BOARD OF DIRECTORS MEMBER TO REPLACE THE DIRECTORS RETIRING BY ROTATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2006 | Management | For | Abstain |
9 | APPOINT THE COMPANY S AUDITOR AND FIX HIS/HER REMUNERATION FOR THE YEAR 2006 | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION FOLLOWING THE CONVERSION OF THE CONVERTIBLE PREFERENCE SHARES INTO ORDINARY CHARES | Management | For | Abstain |
11 | APPROVE THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION CONCERNING SHARES TRANSFER RESTRICTION | Management | For | Abstain |
12 | OTHER BUSINESS IF ANY | Management | For | Abstain |
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ISSUER NAME: TISHMAN SPEYER OFFICE FUND MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: Q9054R108
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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 | RATIFY THE ISSUE OF 35,003,357 UNITS IN TISHMAN SPEYER OFFICE FUND TO CERTAININSTITUTIONAL AND SOPHISTICATED INVESTORS AT AUD 2.05 PER UNIT COMPLETED ON 25 OCT 2005 AS SPECIFIED | Management | For | For |
3 | APPROVE THE ISSUE OF UNITS IN TISHMAN SPEYER OFFICE FUND TSO TO AN UNDERWRITER OR PERSONS PROCURED BY AN UNDERWRITER WITHIN A PERIOD OF 24 MONTHS FROM THE DATE OF THIS MEETING, IN CONNECTION WITH AN ISSUE OF UNITS IN TSO UNDER THE TSO DISTRIBUTION REINVESTMENT PLAN | Management | For | For |
4 | AUTHORIZE TISHMAN SPEYER AUSTRALIA LIMITED, AS THE RESPONSIBLE ENTITY OF TISHMAN SPEYER OFFICE FUND TSO , TO MAKE THE FUTURE ACQUISITIONS AGREEMENT NON U.S. AND THE CONTINGENT OPTION AGREEMENT NON U.S. IN THE FORM OF THE COPIES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION TOGETHER THE AGREEMENTS AND TO GIVE FINANCIAL BENEFITS UNDER THE AGREEMENTS TO TISHMAN SPEYER PROPERTIES L.P. AND ITS SUBSIDIARIES AND TO GIVE CONSEQUENTIAL INDI... | Management | For | For |
5 | AMEND, SUBJECT TO RESOLUTION 3 IN THE NOTICE OF MEETING CONVENING THIS MEETING BEING PASSED, THE CONSTITUTION OF TISHMAN SPEYER OFFICE FUND BY INSERTING A NEW CLAUSE 17.3A AS SPECIFIED AND AUTHORIZE THE TISHMAN SPEYER AUSTRALIA LIMITED TO EXECUTE A SUPPLEMENTAL DEED POLL AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION TO GIVE EFFECT TO THIS AMENDMENT TO THE CONSTITUTION | Management | For | For |
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ISSUER NAME: TOKYO TATEMONO CO LTD MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J88333117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
2 | ELECT A DIRECTOR | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
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ISSUER NAME: UNIBAIL HOLDING, PARIS MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: F95094110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGI... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORTAND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE AUDITORS AND THE STATUTORY AUDITORS AND APPROVE THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE TO APPROPRIATE THE INCOME OF THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 222,969,186.00; PREVIOUS RETAINED EARNINGS: EUR 229,226,170.00; DISTRIBUTABLE INCOME: EUR 452,195,356.00; TOTAL DIVIDEND: EUR 182,924,576.00; TO APPROPRIATE THE PROFIT FOR THE YEAR OF EUR 269,270,780.00 TO THE RETAINED EARNINGS ACCOUNT; ACKNOWLEDGE THAT 3 INTERIM DIVIDENDS FOR AN AMOUNT OF EUR 2.85 WERE ALREADY PAID, AND THE REMAINING DIVIDEND OF EUR 1.15 WILL BE PAID ON 17 JUL 2006; I.E. TOTAL DIVIDEND: EUR 4.00 | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS JACLOT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE TENDIL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. GUILLAUME POITRINAL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPOINT MR. BERNARD MICHEL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 SET FORTH IN RESOLUTION NUMBER 14, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS AS FOLLOWS: MAXIMUM PURCHASE PRICE: EUR 140.00; MINIMUM SALE PRICE: EUR 100.00; MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 500,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION NUMBER 16, TO REDUCE THE SHARE CAPITAL, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE 9 RESOLUTION, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR 18 MONTHS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 JUN 2003 IN ITS RESOLUTION NUMBER 9, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF THE EMPLOYEES AND THE EXECUTIVES OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
14 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUR ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: UNITE GROUP PLC MEETING DATE: 10/14/2005 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE RULES OF THE UNITE GROUP PLC, LONG TERM INCENTIVE PLANTHE LTIP IN THE FORM SET OUT IN THE DRAFT RULES AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE LTIP INTO EFFECT INCLUDING THE ESTABLISHMENT OF ONE OR MORE OTHER LONG TERM INCENTIVE PLANS WHICH ARE BASED ON THE LTIP AND ARE NOT MATERIALLY DIFFERENT FORM THE LTIP BUT WHICH ARE MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR S... | Management | For | For |
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ISSUER NAME: UNITE GROUP PLC MEETING DATE: 12/08/2005 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE RULES OF THE UNITE GROUP PLC LONG TERM INCENTIVE PLAN THE LTIP IN THE FORM AS SPECIFIED; AND APPROVE AND ADOPT THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE LTIP INTO EFFECT INCLUDING THE ESTABLISHMENT OF 1 OR MORE OTHER LONG TERM INCENTIVE PLANS WHICH ARE BASED ON THE LTIP AND ARE NOT MATERIALLY DIFFERENT FROM THE LTIP BUT WHICH ARE MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERR... | 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: 05/10/2006 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2005 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2006 | Management | For | For |
3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-APPOINT MR. RICHARD WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. STUART ROBERT HARTLEY BEEVOR AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DR. ANDREW LEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY A SPECIFIED AMOUNT TO GBP 43,500,000 BY THE CREATION OF AN ADDITIONAL 19,000,000 ORDINARY SHARES OF 25P EACH RANKING PARI PASSU IN ALL RESPECTS AS 1 CLASS SHARES WITH THE EXISTING ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED FOR THE PURPOSES OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,147,650; AUTHORITY EXPIRES 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 89 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,522,147; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS... | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH ARTICLE 104(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AGGREGATE AMOUNT THAT MAY BE PAID TO THE DIRECTORS OTHER THAN A MANAGING DIRECTOR OR AN EXECUTIVE DIRECTOR APPOINTED UNDER THE ARTICLES IN FEES BY WAY OF REMUNERATION FOR THEIR SERVICES AS THE DIRECTORS SHALL BE INCREASED TO GBP 500,000 PER ANNUM OR SUCH LARGER SUM AS THE COMPANY MAY, FROM TIME TO TIME, BY ORDINARY RESOLUTION, OTHERWISE DETERMINE | 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: VORNADO REALTY TRUST MEETING DATE: 05/18/2006 |
TICKER: VNO SECURITY ID: 929042109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN ROTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL B. WIGHT, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WERELDHAVE NV MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: N95060120
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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 281727 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS ON 31 MAR 2005 | N/A | N/A | N/A |
4 | REPORT OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
5 | DIVIDEND AND RESERVES POLICY | N/A | N/A | N/A |
6 | OPPORTUNITY TO QUESTION THE EXTERNAL ACCOUNTANT | N/A | N/A | N/A |
7 | APPROVE THE ACCOUNTS FOR 2005 AND THE PROPOSAL OF A DIVIDEND PER ORDINARY SHARE OF EUR 4.55 | Management | Unknown | Take No Action |
8 | APPROVE THE MANAGEMENT BY THE BOARD OF MANAGEMENT, INCLUDING DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE SUPERVISION ON MANAGEMENT BY THE SUPERVISORY BOARD INCLUDING DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT MR. J. BUIJS AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. G.C.J. VERWEIJ AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
12 | RE-APPOINT MR. C.J. DE SWART AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS N.V FOR THE REVIEW OF THE ACCOUNTS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
14 | QUESTIONS | N/A | N/A | N/A |
15 | CLOSURE | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WORKSPACE GROUP PLC MEETING DATE: 07/26/2005 |
TICKER: -- SECURITY ID: G5595E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF GBP 3,721,014 2.28P PER SHARE IN RESPECT OF THE YE 31 MAR 2005, PAYABLE ON 02 AUG 2005 TO THE SHAREHOLDERS ON THE REGISTER ON 01 JUL 2005 | Management | For | For |
3 | RE-ELECT MR. H. PLATT AS A DIRCTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. J.P. MARPLES AS A DIRCTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. C.J. PIERONI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE THE REPORT DIRECTORS REMUNERATION CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2005 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL AUTHORITIES PREVIOUSLY CONFERRED UNDER SECTION 80 OF THE ACT AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,627,988; AUTHORITY EXPIRES ON 25 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL AUTHORITIES PREVIOUSLY CONFERRED UNDER SECTION 95 OF THE ACT AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , SUBJECT TO THE PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY THE SAID RESOLUTION 8 AND TO TRANSFER EQUITY SECURITIES WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED TH... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 16,883,966 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, 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 THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE... | 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:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer