FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04707
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series II
Fund Name: Fidelity Advisor Mid Cap II 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: DECEMBER 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 Advisor Series II
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:16:16 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 Advisor Mid Cap II 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.
ISSUER NAME: @ROAD, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ARDI SECURITY ID: 04648K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KRIS CHELLAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. DAVIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/14/2006 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL S. JEFFRIES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HLDGS INC MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
4 | DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HOLDINGS INC MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC. FOR THE YE 31 DEC 2004, INCLUDING THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL GREEN, W. BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS WHO WILL SERVE UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDER MEETING OR UNTIL THEIR SUCCESSORS ARE APPOINTED | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF THE STATED CAPITAL ACCOUNT OF EACH OF THE CLASS A VARIABLE VOTING SHARES, THE CLASS B VOTING SHARES AND THE PREFERRED SHARES OF ACE AVIATION; AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO ... | Management | For | For |
5 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO INCREASE THE AGGREGATE NUMBER OF CLASS A VARIABLE VOTING SHARES AND/OR CLASS B VOTING SHARES ISSUABLE UNDER THE PLAN FROM 5,052,545 TO 6,078,882; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABL... | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/15/2005 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. | Management | For | Against |
4 | TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS OF THE DIRECTORS AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2005 OF 14.9 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. HENRY ENGELHARDT CHIEF EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MANFRED ALDAG NON-EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000 APPROXIMATELY EQUIVALENT TO 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 MAR 2006 ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT E... | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 01P AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY E... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/05/2006 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HECTOR DE. J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) | Management | For | For |
5 | APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEON MALL CO LTD, CHIBA MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE DISTRIBUTION OF NET INCOME | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW ELECTRONIC NOTIFICATION METHODS, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, 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 DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPROVE RETIREMENT BENEFITS TO DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AETNA INC. MEETING DATE: 04/28/2006 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MOLLY J. COYE, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.12 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/01/2006 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. GEORGE BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD L. SHAHEEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENDRIKUS VISSER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE TO AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/12/2006 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RESOLUTION APPROVING AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/09/2005 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM O. ALBERTINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE M. THOMAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. YOHE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBA PLC MEETING DATE: 09/22/2005 | ||||
TICKER: -- SECURITY ID: G01512105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE DIRECTORSREPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. B. BLOW AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. J.E. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. P.J. CANNON AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. D.B. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. D.J. BRECHER AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT SIR WILLIAM F. COTTON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT UHY HACKER YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS AND REPORTS ARE LAID | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO FIX UHY HACKER YOUNG S REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 890,284.60 17.49% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES ; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM TO BE HELD IN 2006 OR 21 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXP... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 12 AND 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 BY RESOLUTION 12, 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 FAV... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 2,544,857 ORDINARY SHARES 5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 10P EACH, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET QUOTATION FOR AN ORDINARY SHARE OF 10P IN THE CAPITAL OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM T... | Management | For | For |
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ISSUER NAME: ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: AMRI SECURITY ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL S. ANDERSON, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. KUHLA, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN O'CONNOR AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
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ISSUER NAME: ALLOY, INC. MEETING DATE: 08/04/2005 | ||||
TICKER: ALOY SECURITY ID: 019855105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW C. DIAMOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES K. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. | Management | For | For |
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ISSUER NAME: ALLOY, INC. MEETING DATE: 01/12/2006 | ||||
TICKER: ALOY SECURITY ID: 019855105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC MEETING DATE: 05/30/2006 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP D. GREEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCEL L. "GUS" GAMACHE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN K. CLARKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT VICKI L. SATO, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES L. VINCENT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
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ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: AHC SECURITY ID: 023551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: AMERICAN RETIREMENT CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: ACR SECURITY ID: 028913101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. MCCAULEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. SEWARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.E. SHERIFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN RETIREMENT CORPORATION 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY NODDLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. POWERS, III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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. |
ISSUER NAME: APOLLO HOSPITALS ENTERPRISE LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THAT DATE, THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT SHRI ANIL THADANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI HABIBULLAH BADSHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI RAJKUMAR MENON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT SHRI T.M. JOSEPH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CURRENT YEAR AND FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT DR. JENNIFER LEE GEK CHOO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, UNDER SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 70,00,00,000 RUPEES SEVENTY CRORE DIVIDED INTO : 600.00,000 EQUITY SHARES OF INR 10 EACH ; AND 10,00,000 PREFERENCE SHARES OF INR 100 TO INR 85,00,00,000 RUPEES EIGHTY FIVE CRORE DIVIDED INTO 7,50,00,000 EQUITY SHAR... | Management | For | Against |
2 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THEEXISTING ARTICLE 4 AS SPECIFIED, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUES... | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002, UNDER THE PROVISIONS OF SECTION 293(1) (D) OF THE COMPANIES ACT 1956, TO BORROW FROM TIME TO TIME ALL SUCH SUMS OF MONEY AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 12,65,000 EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER G... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , AND THE APPLICABLE RULES, GUIDELINES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND OTHER CONCERNED AND REL... | Management | For | Abstain |
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ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
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ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK M. BURKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICIA F. GODLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS A. LOCKHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT WESLEY M. TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHYLLIS S. SWERSKY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 5,000,000 TO 6,500,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASIAN PAINTS LTD MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y03637116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2006 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. AMAR VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. R.A. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. S. SIVARAM AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. SHAH & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
14 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSURANT, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. CARROLL MACKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE COLEMAN MAYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES JOHN KOCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. POLLOCK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAL MEDIA INC MEETING DATE: 12/07/2005 | ||||
TICKER: -- SECURITY ID: 046346201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 AUG 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. NORMAND BEAUCHAMP AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
3 | ELECT MR. AUSTIN C. BEUTEL AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
4 | ELECT MR. PAUL A. BRONFMAN AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
5 | ELECT MR. ANDRE BUREAU AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
6 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
7 | ELECT MR. GEORGE A. COHON AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
8 | ELECT MR. PAUL V. GODFREY AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
9 | ELECT MR. IAN GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
10 | ELECT MR. SIDNEY GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
11 | ELECT MR. STEPHEN GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
12 | ELECT MR. SIDNEY M. HORN AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
13 | ELECT MS. MILA P. MULRONEY AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
14 | ELECT MR. TIMOTHY R. PRICE AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
15 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, MONTREAL AND TORONTO, ASTHE AUDITORS OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS | N/A | N/A | N/A |
16 | APPROVE, SUBJECT TO REGULATORY APPROVAL, THE AMENDMENTS TO THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN AS SPECIFIED | Management | For | None |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAL MEDIA INC. MEETING DATE: 12/07/2005 | ||||
TICKER: AAIAF SECURITY ID: 046346201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN (AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUDIBLE, INC. MEETING DATE: 06/16/2006 | ||||
TICKER: ADBL SECURITY ID: 05069A302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. GINSBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHANNES MOHN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: AUTOLIV, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT TETSUO SEKIYA AS A DIRECTOR | Management | For | For |
1.4 | ELECT PER WELIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
6 | RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXCELIS TECHNOLOGIES, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: ACLS SECURITY ID: 054540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY G. PUMA AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. JENNINGS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AZIMUT HOLDING SPA, MILANO MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2006 AT 15.00 HRS. 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 05, RELATED DIRECTORS MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DEC 05 | Management | Unknown | Take No Action |
3 | APPROVE THE NET INCOME ALLOCATION | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND DISPOSE OWN SHARES AND RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | ELECT 1 DIRECTOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BADGER METER, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW J. POLICANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. SMITH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAJAJ AUTO LTD MEETING DATE: 07/16/2005 | ||||
TICKER: -- SECURITY ID: Y0546X143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.H. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSIONOF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. TARUN DAS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. MANISH KEJRIWAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAHUL BAJAJ AS THE CHAIRMAN OF THE COMPANY FOR A 5 YEAR TERM COMMENCING FROM 01 APR 20... | Management | For | For |
10 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 55TH AGM HELD ON 29 JUL 2000 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. MADHU... | Management | For | For |
11 | APPROVE, IN SUPERSESSION OF THE RESOLUTIONS PASSED AT THE 57TH AGM HELD ON 27JUL 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAJIV... | Management | For | For |
12 | APPOINT MR. SANJIV BAJAJ AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE X II THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. SANJIV BAJAJ AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM 15 SEP... | Management | For | For |
14 | AMEND ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR A MAXIMUM OF 18 DIRECTORS INSTEAD OF 1 5 AS AT PRESENT; AND APPROVE THAT, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY, THE EXISTING ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL STAND DELETED AND SUBSTITUTED THEREOF WITH THE NEW ARTICLES 111 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. |
ISSUER NAME: BANCO PASTOR SA, LA CORUNA MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: E1943H121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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 |
2 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TO THE ACCOUNTS ANDMANAGEMENT REPORT OF BANCO PASTOR, S.A. AND ITS CONSOLIDATE GROUP, AS WELL AS THE COMPANY MANAGEMENT, FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE PROPOSED APPLICATION OF PROFITS; ANNOUNCEMENT OF A PROPOSED EXTRADIVIDEND CHARGEABLE TO ISSUANCE PREMIUM AND SUBJECT TO THE APPLICABLE LEGAL PROVISIONS | Management | For | For |
4 | AUTHORIZE THE COMPANY, TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA SUBSIDIARIES, UNDER THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | For | For |
5 | RATIFY THE APPOINTMENT OF THE DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLES 16 ABOUT CONVENING THE GENERAL MEETING AND ARTICLE 23 ABOUT THE DIRECTORS PERIOD OF APPOINTMENT AND THE DIRECTORS REMUNERATION SCHEME, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT | Management | For | Abstain |
7 | AMEND THE ARTICLE 4.2 OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS ABOUT ADVERTISING PROCEDURES FOR MEETINGS, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT | Management | For | For |
8 | AUTHORIZE THE DIRECTOR TO INCREASE THE CAPITAL OF EUR 20,934,837.44 CHARGEABLE TO REVALUATION RESERVES AS SPECIFIED IN THE ROYAL DECREE-LAW 7-1996, DATED 07 JUN, BY INCREASING THE NOMINAL VALUE OF THE SHARES AT A RATIO OF EUR 0.32 PER SHARE, SUBSEQUENTLY SPLITTING THE SHARES AT A RATIO OF 4 NEW SHARES FOR EACH EXISTING SHARE AND TO SET THE DATE OF IMPLEMENTATION AND THOSE CONDITIONS OF THE RESOLUTION NOT PROVIDED FOR BY THE GENERAL MEETING, AND TO REQUEST THE LISTING OF THE NEW SHARES IN THE STO... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ALL AT ONCE OR IN STAGES, UNDER THE CONDITIONS THEY CONSIDER APPROPRIATE, EVEN WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, AND FOR THE AMOUNT, TERM AND FORM DESCRIBED IN SECTION 153 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DESOCIEDADES ANONIMAS, FOR THIS PURPOSE, AND ALL CLASSES OF SHARES PERMITTED BY LAW, INCLUDING NON-VOTING SHARES, WITH OR WITHOUT ISSUANCE PREMIUM, UNDER SUCH TERMS ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE LIMITS PROVIDED BY THE LAW AND THE NECESSARY AUTHORIZATIONS, TO ISSUE, WITHIN THE TIME LIMIT FIXED BY LAW, ALL AT ONCE OR IN STAGES, EITHER DIRECTLY OR THROUGH COMPANIES INCORPORATED SPECIFICALLY FOR THIS PURPOSE AND FULLY OWNED BY BANCO PASTOR, ANY AND ALL CLASSES OF DEBENTURES, BONDS, MORTGAGE BONDS, BONDS NOT CONVERTIBLE INTO SHARES, PROMISSORY NOTES, ASSIGNMENTS OF ALL TYPES OF CREDIT RIGHTS FOR SECURITIZATION, PREFERRED SHARES AND OTHER SIMIL... | Management | For | For |
11 | APPOINT THE FINANCIAL AUDITORS | Management | For | For |
12 | APPROVE THE LONG TERM INCENTIVE PAY SCHEME, BASED IN THE DISTRIBUTION OF BANCO PASTOR S.A. SHARES TO THE STAFF AND TO THE MAIN NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | Abstain |
13 | APPROVE TO DELEGATE THE POWERS TO THE BOARD FOR THE PUBLIC RECORDING OF THE RESOLUTIONS PASSED BY THE GENERAL MEETING, IN THE WAY IT THINKS FIT, WITH AUTHORIZATION TO RECTIFY, CONSTRUE AND COMPLETE THE ARRANGEMENTS SO THAT THEY CAN BE FULLY IMPLEMENTED | Management | For | For |
14 | ADOPT THE MINUTES OF THE MEETING AS A CORRECT RECORD IN ACCORDANCE WITH THE LEGAL REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK FUKUOKA LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J03822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
14 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 245366 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTANTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF BARODA MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT 4 DIRECTORS, SHRI P.P. PAREEK, SHRI. AMRITLAL SANGHVI, DR. P.N. KHANDWALLA AND SHRI MANESH P. MEHTA, ELECTED FROM AMONGST SHAREHOLDERS OTHER THATN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH THE SCHEME AND REGULATIONS MADE THEREUNDER, AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 16 NOV 2005 AND UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF INDIA MEETING DATE: 07/11/2005 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF INDIA MEETING DATE: 10/24/2005 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT 4 DIRECTORS ELECTED FROM AMONGST THE SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION9(3)(I) OF THE ACT READ WITH SCHEME AND REGULATIONS MADE THEREUNDER, AS A DIRECTORS OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. L. BECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. W. D. BIRCHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | For |
1.5 | ELECT M. A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT P. A. CROSSGROVE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. CROW AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1.13 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.L. ROTMAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.16 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | SPECIAL RESOLUTION APPROVING THE CONTINUANCE AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP AS PER 31 AUG 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR AS PER 31 AUG 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF GROUP | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AND REPAYMENT ON THE PAR VALUE OF THE SHARES | Management | Unknown | Take No Action |
6 | APPROVE TO CANCEL THE ARTICLE 34 OF THE ARTICLES OF ASSOCIATION CONTRIBUTIONIN KIND | Management | Unknown | Take No Action |
7 | APPROVE TO CANCEL THE CURRENT ARTICLES 29-31 OF THE ARTICLES OF ASSOCIATION AND AMEND THE NUMBERING OF THE CURRENT ARTICLES 32 AND 33 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
9 | RE-ELECTIONS | Management | Unknown | Take No Action |
10 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECKMAN COULTER, INC. MEETING DATE: 04/12/2006 | ||||
TICKER: BEC SECURITY ID: 075811109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER B. DERVAN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT GARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. LAVIZZO-MOUREY, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN S. SCHAFER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT FORGE LTD MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: Y08825120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND ON PREFERENCE SHARES | Management | For | For |
3 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
4 | RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
7 | APPOINT MR. P.G. PAWAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. B.N. KALYANI AS A MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 30 MAR 2005 TO 29 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIA... | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. G.K. AGARWAL AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO ... | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. P.C. BHALERAO AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO... | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 43RD AGM HELD ON 27 JUL 2004, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. AMIT B. KALYANI AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 4 YEARS I.E. WITH EFFECT FROM 11 MAY 2005 TO 10 MAY 2009, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 09/06/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005,THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. LIM TOON AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-APPOINT MR. SUNIL BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. RAJAN BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. AKHIL GUPTA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING ESOP COMPENSATION COMMITTEE OF THE BOARD : A) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR... | Management | For | Against |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER LAW INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THEREOF FOR THE TIME BEING IN FORCE, AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE 1.11 AND SUBSTITUTING WITH THE NEW ARTICLE AS SPECIFIED; B) BY INSERTING THE SPECIFIED WORDS IN ARTICLE 1.13; C) BY DELETING THE EXISTING ARTICLE 1.15 AND SUBSTITUTING WITH THE NEW ART... | Management | For | Abstain |
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ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 11/26/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... | Management | For | For |
3 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION OF CENTRAL GOVERNMENT OR OTHER AUTHORITY, AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: INSERTING NEW ARTICLE 92A AFTER ARTICLE 92 AS SPECI... | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION(S), AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, CLAUSES III PERTAINING TO OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW SUB-CLAUSE 19 AFTER TH... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... | Management | For | For |
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ISSUER NAME: BIOLASE TECHNOLOGY, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: BLTI SECURITY ID: 090911108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FEDERICO PIGNATELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY W. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE V. D'ARBELOFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT M. ANDERTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE FORM OF INDEMNIFICATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND OFFICERS. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: BIOMARIN PHARMACEUTICAL INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL GREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN J. LEWIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 01/31/2006 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). | Management | For | For |
3 | TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. | Management | For | For |
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ISSUER NAME: BLACK HILLS CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. EBERTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. HOWARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN D. NEWLIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: BLOCKBUSTER INC. MEETING DATE: 05/25/2006 | ||||
TICKER: BBI SECURITY ID: 093679108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. ANTIOCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLIDEN AB MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE COUNTY GOVERNOR OF VASTERBOTTEN COUNTY, MR. LORENTZ ANDERSON AS THECHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE AND APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO ATTEST THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ON THE WORK OF THE COMPENSATION COMMITTEE | Management | Unknown | Take No Action |
12 | ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
13 | RECEIVE THE REPORT ON THE AUDIT WORK DURING 2005 | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 2 PER SHARE AND THAT 09 MAY 2006 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE THE DIVIDENDS | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS BE 8 AND NO DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE FEES OF THE BOARD OF DIRECTORS BE PAID TOTALING SEK 2,550,000, TO ALLOCATE IN THE AMOUNT OF SEK 750,000 TO THE CHAIRMAN AND SEK 300,000 TO THE BOARD MEMBERS NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE OF SEK 100,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 50,000 TO EACH OF THE 2 MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
20 | RE-ELECT MESSRS. CARL BENNET, JAN JOHANSSON, LEIF RONNBACK, MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. MARIE BERGLUND AND MS. ULLA LITZEN AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE TO DETERMINE THE FEES FOR THE PREVIOUSLY ELECTED AUDITORS WITH APPROVED INVOICES | Management | Unknown | Take No Action |
22 | APPROVE THE NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THAT THE COMPENSATION TO THE GROUP MANAGEMENT SHALL COMPRISE FIXED SALARY, ANY VARIABLE COMPENSATION, OTHER BENEFITS AS WELL AS PENSION; THE TOTAL COMPENSATION SHALL BE ON MARKET TERMS AND SHALL BE COMPETITIVE | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION TO BE ADAPTED TO THE NEW SWEDISH COMPANIES ACT 2005:551 WHICH ENTERED INTO FORCE ON 01 JAN 2006 AND THE SWEDISH CODE FOR CORPORATE GOVERNANCE AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO MAKE ANY ADJUSTMENTS TO THE AMENDED ARTICLES OF ASSOCIATION AS THE SWEDISH COMPANIES REGISTRATION OFFICE MAY REQUIRE FOR REGISTRATION | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE RESOLUTIONS REGARDING THE TAKING UP OF LOANS IN RESPECT OF WHICH INTEREST IS ENTIRELY OR PARTIALLY DEPENDENT ON THE DIVIDEND TO THE SHAREHOLDERS, CHANGES IN THE PRICE OF THE COMPANY S SHARES, THE COMPANY S RESULTS OR THE COMPANY S FINANCIAL POSITION; AUTHORITY EXPIRES IN 2007 AGM | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BORGWARNER INC. MEETING DATE: 04/26/2006 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHYLLIS O. BONANNO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD O. SCHAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
2 | TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 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. |
ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, I MEETING DATE: 04/26/2006 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT S. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LYNN THOMPSON HOFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD I. MORRIS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. STRAUS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, IN MEETING DATE: 06/06/2006 | ||||
TICKER: BFAM SECURITY ID: 109195107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. TOWNES DUNCAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID GERGEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SARA LAWRENCE-LIGHTFOOT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID H. LISSY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROWN & BROWN, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL P. BELL, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH M. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRADLEY CURREY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JIM W. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THEODORE J. HOEPNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. RIEDMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAN E. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHILTON D. VARNER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: BBW SECURITY ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLEMAN PETERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM REISLER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C-COR INCORPORATED MEETING DATE: 10/18/2005 | ||||
TICKER: CCBL SECURITY ID: 125010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. WOODLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT I.N. RENDALL HARPER, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. CARNES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 10/14/2005 | ||||
TICKER: CHRW SECURITY ID: 12541W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/19/2006 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABLE AND WIRELESS PLC MEETING DATE: 12/14/2005 | ||||
TICKER: CWP SECURITY ID: 126830207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTING AFTER ARTICLE 150 NEW ARTICLES 151, 152, 153 AND 154 AS SET OUT IN THE NOTICE OF MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAE INC MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LYNTON R. WILSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BRIAN E. BARENTS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT E. BROWN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN A. IAN CRAIG AS A DIRECTOR | Management | For | For |
5 | ELECT MR. H. GARFIELD EMERSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANTHONY S. FELL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PAUL GAGNI AS A DIRECTOR | Management | For | For |
8 | ELECT HONOURABLE JAMES A. GRANT AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES F. HANKINSON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. E.R. RANDY JAYNE II AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT LACROIX AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JAMES W. MCCUTCHEON AS A DIRECTOR | Management | For | For |
13 | ELECT MR. LAWRENCE N. STEVENSON AS A DIRECTOR | Management | For | For |
14 | APPOINT MESSRS. PRICEWATERHOUSECOOPERS, LLP AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
15 | APPROVE THE RENEWAL OF THE SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMECO CORP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOE F. COLVIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HARRY D. COOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JAMES R.CURTISS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
13 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
14 | APPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
15 | AMEND THE CAMECO S STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
16 | DECLARE ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS OR ONE OR MORE NON-RESIDENTS | Management | Unknown | Abstain |
17 | IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR | Management | For | For |
4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
12 | APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANARA BANK MEETING DATE: 08/04/2005 | ||||
TICKER: -- SECURITY ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANARA BANK MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET ACCOUNTS | Management | For | For |
2 | APPROVE: PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES ACQUISITION ANDTRANSFER OF UNDERTAKINGS ACT 1970 AND THE CANARA BANK SHARES AND MEETINGS REGULATIONS, 2000 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IT ANY; OF RESERVE BANK OF INDIA RBI , GOVERNMENT OF INDIA GOI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRAN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. DAVID BROWN II AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRIS DIAMOND AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.A. LANCE PICCOLO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL D. WARE AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDW CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. HANSEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
1.10 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTURY ALUMINUM COMPANY MEETING DATE: 06/09/2006 | ||||
TICKER: CENX SECURITY ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOGAN W. KRUGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JARL BERNTZEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: CERADYNE, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: CRDN SECURITY ID: 156710105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL P. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. ALLIEGRO AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK EDELSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD A. KERTSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. LACOURSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILTON L. LOHR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MS. WONG HIP YING AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. FONG JAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT PROFESSOR LIN SHUN QUAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. CHEN JUN HUA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CHAN CHI PO, ANDY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERN... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR C) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE ... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.A, 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. |
ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD MEETING DATE: 02/14/2006 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED LIMIT AS SPECIFIED , THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION OF THE SHAREHOL... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEMED CORPORATION MEETING DATE: 05/15/2006 | ||||
TICKER: CHE SECURITY ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN J. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD BREEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK P. GRACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS C. HUTTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER L. KREBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT DONALD E. SAUNDERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT GEORGE J. WALSH III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK E. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BREENE M. KERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES T. MAXWELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE ELLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK J. FLYNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H49983176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H49983176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292714, 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 |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE INCREASE OF THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120,000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H49983184 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 | N/A | N/A | N/A |
3 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD | N/A | N/A | N/A |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | N/A | N/A | N/A |
5 | ELECT THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE AUDITORS AND THE GROUP AUDITORS | N/A | N/A | N/A |
7 | APPROVE TO INCREASE THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOICEPOINT INC. MEETING DATE: 04/25/2006 | ||||
TICKER: CPS SECURITY ID: 170388102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. ANNE SZOSTAK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. RENAE CONLEY** AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS C. CURLING** AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH G. LANGONE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES I. STORY** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/27/2006 | ||||
TICKER: CC SECURITY ID: 172737108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAN HARBORS, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: CLHB SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. BARR AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. PRESTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LORNE R. WAXLAX AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. STEVEN YUNG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. HAN ZI JING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DESMOND MURRAY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HAN ZI DIAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL MEYER AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DEC 2006 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE LISTING RULES... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS HEREINAFTER DEFINED II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EX... | Management | For | Abstain |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 | Management | For | For |
12 | AMEND THE ARTICLE 86(4) OF THE BYE-LAWS OF THE COMPANY BY DELETING AND REPLACING IT WITH NEW ONE AS SPECIFIED | Management | For | For |
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ISSUER NAME: COEUR D'ALENE MINES CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: CDE SECURITY ID: 192108108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CECIL D. ANDRUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. CURRAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW LUNDQUIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN H. ROBINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. KENNETH THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX VITALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT TIMOTHY R. WINTERER AS A DIRECTOR | Management | For | For |
1.9 | ELECT DENNIS E. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLUMBIA SPORTSWEAR COMPANY MEETING DATE: 05/18/2006 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERTRUDE BOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY P. BOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SARAH A. BANY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MURREY R. ALBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN E. BABSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD S. GEORGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER T. KLENZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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. |
ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR | Management | For | Withhold |
2 | THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 03/30/2006 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | DISTRIBUTION OF DIVIDENDS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMSTOCK RESOURCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CRK SECURITY ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLAND O. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID K. LOCKETT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/02/2006 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: CAM SECURITY ID: 216640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NATHAN M. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BAKER CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHELDON R. ERIKSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | VOTE ON CHANGE OF COMPANY S NAME AND CHANGE IN THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: CORE LABORATORIES N.V. MEETING DATE: 06/28/2006 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. BERGMARK AS A DIRECTOR | Management | For | None |
1.2 | ELECT ALEXANDER VRIESENDORP AS A DIRECTOR | Management | For | None |
2 | CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. | Management | For | None |
3 | APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES. | Management | For | None |
4 | APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | Management | For | None |
5 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. | Management | For | None |
6 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. | Management | For | None |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | None |
8 | APPROVAL OF THE MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. | Management | For | None |
9 | APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION PROVISION OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
10 | APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. | Management | For | None |
11 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORPORATION BANK MEETING DATE: 08/09/2005 | ||||
TICKER: -- SECURITY ID: Y1755Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 6 DIRECTORS FROM AMONGST THE SHAREHOLDERS OF THE BANK, OTHER THAN THE CENTRAL GOVERNMENT, IN RESPECT OF WHOM VALID NOMINATIONS ARE RECEIVED IN TERMS OF SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 THE ACT , THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1980 THE SCHEME AND THE CORPORATION BANK (SHARES AND MEETINGS) REGULATIONS 1998 THE REGULATIONS , WHO WILL HOLD THE OFFICE FOR A PERIOD OF 3 YEARS, SUBJECT TO THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORPORATION BANK MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: Y1755Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
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ISSUER NAME: COVANCE INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BARCHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT SANDRA L. HELTON AS A DIRECTOR | Management | For | For |
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ISSUER NAME: CROMPTON CORPORATION MEETING DATE: 07/01/2005 | ||||
TICKER: CK SECURITY ID: 227116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION. | Management | For | For |
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ISSUER NAME: CROMPTON GREAVES LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y1788L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2005AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | ACKNOWLEDGE THE FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. K. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE, PURSUANT TO SECTION 198 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, IN ADDITION TO THE REMUNERATION PACKAGES OF THE MANAGING DIRECTORS APPROVED BY THE MEMBERS AT THE AGM HELD ON 28 AUG 2002 AND 22 JUL 2004, AN AMOUNT OF INR 30 LACS BE PAID TO THE MANAGING DIRECTORS, IN RECOGNITION OF HIS CONTRIBUTIONS TO THE COMPANY S PERFORMANCE AND PROFITABILITY, SUCH AMOUNT TO BE TREATED AS REMUNERATION FOR THE YE 31 MAR 2005 | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH APPROVALS AS NECESSARY, THE RE-APPOINTMENT OF MR. S.M. TREHAN AS A MANAGING DIRECTORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FROM 03 MAY 2005 TO 02 MAY 2009, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 198, 310, SCHEDULE XIII AND OTHER PROVISIONS OF TH... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM, COMPUTED IN THE MANNER PRESCRIBED IN SECTION 309(5) OF THE COMPANIES ACT 1956, FOR EACH OF THE 5 FY COMMENCING FROM 01 APR 2005 BE PAID AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM, IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIR... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 198, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE ACT , PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES AND SUBJECT TO SUCH APPROVALS AS NECESSARY: A) PURSUANT TO THE PROVISIONS OF SECTION 309(1) OF THE ACT, TO REMUNERATE ANY NON-EXECUTIVE DIRECTORS RENDERING SERVICES OF A PROFESSIONAL NATURE AND WHO HAS IN THE OPTION OF THE CENTRAL GOVERNMENT, THE REQUISITE QUALIFICATIONS FOR PRACTICE OF THAT PROFESSIONAL FEES NOT BE ... | Management | For | Abstain |
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/01/2006 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
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 ACQUISITION PROTOCOL AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND BY THE DIRECTORS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. PROTOCOL , WHICH WAS WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6.404/76 AND SECURITIES AND EXCHANGE COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF TERCO GRANT THORNTON AUDITORES INDEPENDENTES SOCIEDADE SIMPLES AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. | Management | For | For |
4 | RECEIVE THE VALUATION REPORT OF THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A., PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
5 | APPROVE THE ACQUISITION OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. BY THE COMPANY ACQUISITION , UNDER THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT SHAREHOLDERS DISPOSAL | Management | For | For |
6 | APPROVE TO INCREASE THE COMPANY S CORPORATE CAPITAL ARISING FROM THE ACQUISITION AND AMEND THE ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
7 | APPROVE THE CREATION OF THE ROLE OF DIRECTOR-VICE PRESIDENT, WITH RESPONSIBILITY FOR DIRECTING AND MANAGING THE COMPANY S OPERATIONS IN THE STATE OF RIO DE JANEIRO AND AMEND THE ARTICLES 27 AND 31 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
8 | ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS | Management | For | For |
9 | OTHER MATTERS | Management | For | Abstain |
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ISSUER NAME: D-LINK CORP MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y2013S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 289442 DUE TO ADDITONAL RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR FY 2005 | Management | For | For |
3 | APPROVE THE REVIEW OF THE FINANCIAL REPORTS FOR THE FY 2005 BY THE SUPERVISORS | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES OF FY 2005 | Management | For | For |
5 | APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR | Management | For | For |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 1.2 PER SHARE | Management | For | For |
8 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 20/1000 | Management | For | For |
10 | APPROVE TO ISSUE NEW SHARES FROM CAPITAL SURPLUS STOCK DIVIDEND: 80/1000 | Management | For | For |
11 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
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ISSUER NAME: DABUR INDIA LTD MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, AND GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA RBI , IF ANY AND FURTHER SUBJECT TO SUCH APPROVALS OR GUIDELINES AS MAY BE REQUIRED TO BE COMPLIED WITH AND SUBJECT TO SUCH FURTHER TERMS, MODIFICATIONS AND VARIATIONS AS MAY BE SPECIFIED BY SUCH AUTHORITIES WHILE ACCORDING THEIR APPROVALS WHICH ... | Management | For | For |
3 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 50,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 1 EACH TO INR 1,25,00,00,000 DIVIDED INTO 1,25,00,00,000 EQUITY SHARES OF INR 1 EACH BY CREATION OF 75,00,00,000 EQUITY SHARES OF INR 1 EACH; AUTHORIZE MR. P. D. NARANG, GROUP DIRECTOR, CORPORATE AFFAIRS AND MR. A. K. JAIN, ADDITIONAL GENERAL MANAGER FIN... | Management | For | Against |
4 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW CLAUSE AS SPECIFIED | Management | For | Against |
5 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW ARTICLE AS SPECIFIED | Management | For | Against |
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ISSUER NAME: DABUR INDIA LTD MEETING DATE: 12/20/2005 | ||||
TICKER: -- SECURITY ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, AND GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA RBI , IF ANY AND FURTHER SUBJECT TO SUCH APPROVALS OR GUIDELINES AS MAY BE REQUIRED TO BE COMPLIED WITH AND SUBJECT TO SUCH FURTHER TERMS, MODIFICATIONS AND VARIATIONS AS MAY BE SPECIFIED BY SUCH AUTHORITIES WHILE ACCORDING THEIR APPROVALS WHICH ... | Management | For | For |
3 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 50,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 1 EACH TO INR 1,25,00,00,000 DIVIDED INTO 1,25,00,00,000 EQUITY SHARES OF INR 1 EACH BY CREATION OF 75,00,00,000 EQUITY SHARES OF INR 1 EACH; AUTHORIZE MR. P. D. NARANG, GROUP DIRECTOR, CORPORATE AFFAIRS AND MR. A. K. JAIN, ADDITIONAL GENERAL MANAGER FIN... | Management | For | Against |
4 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW CLAUSE AS SPECIFIED | Management | For | Against |
5 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW ARTICLE AS SPEICIFIED | Management | For | Against |
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ISSUER NAME: DAELIM INDUSTRIAL CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 59TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | ELECT THE DIRECTORS OF THE COMPANY | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: DAITO TRUST CONSTRUCTION CO.,LTD. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 48, CORPORATE OFFICERS BONUSES JPY 529,883,000 (INCLUDING JPY 24,130,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, DECREASE AUTHORIZED CAPITAL | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
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ISSUER NAME: DAVITA INC. MEETING DATE: 05/15/2006 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD C. VAUGHAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
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ISSUER NAME: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/19/2006 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL L. TERHEGGEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
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ISSUER NAME: DELIA*S, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: DLIA SECURITY ID: 246911101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW L. FESHBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. BERNARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER KILLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT M. ROSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER D. GOODSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARTER S. EVANS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
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ISSUER NAME: DIAGNOSTICOS DA AMER S A MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
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 | AMEND THE ARTICLES 21, 25, 26 AND 27 OF THE CORPORATE BYLAWS, REGARDING THE COMPOSITION OF THE BOARD, THE DESIGNATION OF THE POWERS OF ITS MEMBERS AND FORM OF REPRESENTATION OF THE COMPANY AND OF THE INCLUSION OF ARTICLE 42 IN THE CORPORATE BYLAWS, WHICH PROVIDES FOR THE TEMPORARY COMBINATION OF THE POSITION OF THE CHAIRMAN OF THE BOARD WITH THE POSITION OF FINANCIAL DIRECTOR, WITH THE POSSIBILITY OF THE COMBINATION OF THE POSITION OF THE DIRECTOR OF INVESTOR RELATIONS REMAINING OPEN, IN ACCORDA... | Management | For | For |
3 | RATIFY THE ACQUISITION, BY THE COMPANY, OF 4,300,000 COMMON, NOMINATIVE SHARES, REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY IMAGE MEMORIAL S.A. EMPREENDIMENTOS E PARTICIPACOES HOSPITALARES, REGISTERED WITH CORPORATE TAX ID NO. CNPJ/MF 02.191.415 /0001-15, WITH ITS HEADQUARTERS IN THE CITY OF SALVADOR, BAHIA, APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17 OCT 2005 AND ANNOUNCED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT OF THE SAME DATE | Management | For | For |
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ISSUER NAME: DIAGNOSTICOS DA AMER S A MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
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 | AMEND THE COMPANY BY-LAWS INCLUDING THESE TOPICS: APPROVE I) TO INCREASE THE AUTHORIZED CAPITAL FROM UP TO 70,000,000 COMMON SHARES, TO UP TO 140,000,000 COMMON SHARES; II) TO INCLUDE TERMS THAT ARE INTENDED TO ENSURE DISBURSED SHARE OWNERSHIP OF THE COMPANY; AND III) TO ADAPT THE COMPANY BY-LAWS BY THE COMING INTO FORCE OF THE NEW NEW MARKET LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE | Management | For | None |
3 | RATIFY THE ACQUISITION, BY THE COMPANY, OF 8,953 NOMINAL COMMON SHARES, REPRESENTING 100% OF THE SHARES OF CORPORATE CAPITAL OF THE COMPANY LABORATORIO ALVARO S.A. CLOSELY HELD CORPORATION, WITH ITS HEADQUARTERS AT RUA GENERAL OSORIO, 3.212, CEP 85801-110, IN THE CITY OF CASCAVEL, STATE OF PARANA, WITH CORPORATE TAXPAYER IDENTIFICATION NUMBER CNPJ/MF 76.097.831/0001-95 WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 21 DEC 2005, AND DISCLOSED TO THE MARKET WITH THE PUBLICATION OF... | Management | For | None |
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ISSUER NAME: DIAGNOSTICOS DA AMER S A MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL REALTY TRUST, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. MAGNUSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL F. FOUST AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENCE A. CHAPMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATHLEEN EARLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENNIS E. SINGLETON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 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. |
ISSUER NAME: DIGITAS INC. MEETING DATE: 05/11/2006 | ||||
TICKER: DTAS SECURITY ID: 25388K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
2 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: DIXONS GROUP PLC MEETING DATE: 09/07/2005 | ||||
TICKER: -- SECURITY ID: G27806101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF 6.22 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. DAVID LONGBOTTOM AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ANDREW LYNCH AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPROVE THE REMUNERATION REPORT | Management | For | For |
8 | APPROVE TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION DONATIONS AND INCUR EUPOLITICAL EXPENDITURE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,000 | Management | For | For |
9 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO DSG INTERNATIONAL PLC | Management | For | For |
10 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,608,906 | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,341,336 | Management | For | For |
12 | GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 187,000,000 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED MEETING DATE: 07/27/2005 | ||||
TICKER: RDY SECURITY ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS ACCOUNT BALANCE SHEET ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2004-2005 | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF PROF. KRISHNA G PALEPU, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI BHOOTHALINGAM, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
5 | TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT | Management | For | For |
6 | RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AMENDED | Management | For | Against |
7 | RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE SUBSIDIARIES OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AMENDED | Management | For | Against |
8 | THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS | Management | For | Against |
9 | THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED MEETING DATE: 08/31/2005 | ||||
TICKER: RDY SECURITY ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 FOR DISPOSAL OF THE COMPANY S FORMULATIONS FACTORY AT GOA. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED MEETING DATE: 02/27/2006 | ||||
TICKER: RDY SECURITY ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 FOR ENHANCING THE BORROWING LIMITS OF THE BOARD | Management | For | None |
2 | ORDINARY RESOLUTION UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 FOR CREATION FOR MORTGAGE/CHARGES | Management | For | None |
3 | SPECIAL RESOLUTION UNDER SECTION 372A OF THE COMPANIES ACT, 1956 FOR GIVING LOANS/ CORPORATE GUARANTEES/MAKING INVESTMENTS IN EXCESS OF LIMITS PRESCRIBED UNDER SAID SECTION | Management | For | None |
4 | SPECIAL RESOLUTION UNDER SECTION 81(1A) FOR ISSUE OF SECURITIES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/04/2005 | ||||
TICKER: DRS SECURITY ID: 23330X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. NEWMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD C. FRASER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN S. HONIGMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DSW, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROLEE FRIEDLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY SONNENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLAN J. TANENBAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEYWOOD WILANSKY AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DUSA PHARMACEUTICALS, INC. MEETING DATE: 06/15/2006 | ||||
TICKER: DUSA SECURITY ID: 266898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. ABELES AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DAVID M. BARTASH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ROBERT F. DOMAN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JAY M. HAFT AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT RICHARD C. LUFKIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT MAGNUS MOLITEUS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT NEAL S. PENNEYS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. GEOFFREY SHULMAN AS A DIRECTOR | Management | For | Withhold |
2 | ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/22/2005 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS G. BAXTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES B. COE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK H. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT TONY G. WERNER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1.9 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
1.10 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
4 | TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECLIPSYS CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. DENNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY B. PIEPER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/12/2006 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT KASPER RORSTED AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLLEGE.COM MEETING DATE: 09/21/2005 | ||||
TICKER: ECLG SECURITY ID: 27887E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT OAKLEIGH THORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK W. BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER E. GIRGENTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERI L. KORSHAK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. MUNDHEIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS H. KELSALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDGARS CONSOLIDATED STORES LTD MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: S24179103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 02 APR 2005 FOR 2006 | Management | For | For |
2 | APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2005 | Management | For | For |
3 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD ZAR 400,000 PER ANNUM FOR 2006 | Management | For | For |
4 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE ZAR 200,000 PER ANNUM FOR 2006 | Management | For | For |
5 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 | Management | For | For |
6 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE BOARD ZAR 150,000 PER ANNUM FOR2006 | Management | For | For |
7 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE AUDIT AND RISK COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 | Management | For | For |
8 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
9 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE CUSTOMER SERVICE COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
10 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE TRANSFORMATION COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
11 | RE-ELECT MR. W.S. MACFARLANE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. M.R. BOWER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-ELECT MR. J.D.M.G. KOOLEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
14 | RE-ELECT DR. U. FERNDALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
15 | RE-ELECT MS. K.D. MOROKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
16 | APPROVE TO PLACE 3,860,205 UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS WHO MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, MAY ISSUE SUCH SHARES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS ATTACHED THERETO AS THE DIRECTORS MAY DETERMINE AND TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES ORIGINALLY GIVEN BY MEMBERS TO THE DIRECTORS ON 14 JUL 1999 AND RENEWED ON 14 JUL 2004 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDGARS CONSOLIDATED STORES LTD MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: S24179103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF ZAR 0.10 INTO AN ORDINARY SHARE WITH A PAR VALUE OF ZAR 0.01 RESULTING IN: THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 72,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.10 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH, BEING ALTERED SO AS TO COMPRISE ZAR 7,500,000 DIVIDED INTO 720,000,000 OR... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OFTHE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 2 IS PROPOSED, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR0.01 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH TO ZAR 8,150,000 BY THE CREATION OF ... | Management | For | For |
3 | ADOPT, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 3 IS PROPOSED, A NEW MEMORANDUM OF ASSOCIATION AND NEW ARTICLES OF ASSOCIATION EACH IN THE FORM OF THE DRAFT AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE SPECIAL RESOLUTIONS AND THE OTHER ORDINARY RESOLUTION PROPOSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 1 IS PROPOSED, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 61 OF 1973, TO ALLOT AND ISSUE: TO THE EDCON STAFF EMPOWERMENT TRUST MASTERS REFERENCE NUMBER IT 4675/05 EMPOWERMENT TRUST , 58,500,000 A ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH AT A S... | Management | For | For |
5 | AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS SELECTED BY THE BOARD OF DIRECTORSTO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS, PROCURE THE DOING OF ALL SUCH THINGS AND THE SIGNATURE OF ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO ALL OF THE SPECIAL RESOLUTIONS AND ORDINARY RESOLUTIONS WHICH ARE PROPOSED AND PASSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 2 IS PROPOSED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: EDMC SECURITY ID: 28139T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE R. BOWLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. BARBARA J. MCNEIL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL A. MUSSALLEM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDOCARE, INC. MEETING DATE: 08/30/2005 | ||||
TICKER: ENDO SECURITY ID: 29264P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-TO-TWO TO ONE-TO-FIVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDOCARE, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: ENDO SECURITY ID: 29264P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. DANIELS M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CRAIG T. DAVENPORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. GOLDSMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC S. KENTOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT TERRENCE A. NOONAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
2 | TO REAUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-TO-TWO TO ONE-TO-FIVE. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2006 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 05/24/2006 | ||||
TICKER: EOP SECURITY ID: 294741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARILYN A. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GOODYEAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
1.6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN I. SADOVE AS A DIRECTOR | Management | For | For |
1.8 | ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/25/2006 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID J. NEITHERCUT AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: Y2297N126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17, 18 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, CLAUSE III(A) BY INSERTING THE FOLLOWING CLAUSES AS CLAUSE NOS. 5, 6, 7 AND 8 AFTER CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; APPROVE TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION AND BECOME EFFECTIVE, THE APPROVAL OF THE MEMBERS OF THE C... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 05/06/2006 | ||||
TICKER: -- SECURITY ID: Y2297N126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2005 AND THE BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. DAVENDRA AHUJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. BOMAN MORDIAN AS A DIRECTOR ON THE COMPANY S BOARD OF DIRECTORS, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT , THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY BE PAID, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM THE FY COMMENCING FROM 01 JAN 2005, REMUNERATION BY WAY OF COMMISSION NOT EXCEEDING 1% OF NET PROFITS OF THE COMPANY, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE ACT, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF T... | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE IN THE MANNER AND TO THE EXTENT SPECIFIED | Management | For | Abstain |
9 | APPROVE THE SUBDIVISION OF SHARES, PURSUANT TO THE PROVISIONS OF SECTIONS 94(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND ARTICLE 18 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY, EACH OF THE 40,000,000 EQUITY SHARES OF THE COMPANY HAVING NOMINAL FACE VALUE OF INR 10 IN THE PRESENT AUTHORIZED CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 200,000,000 EQUITY SHARES OF THE NOMINAL FACE VALUE OF INR 2 EACH AND AUTHORI... | Management | For | For |
10 | AMEND THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION REGARDING THE APPROVAL ACCORDED FOR SUBDIVISION OF THE NOMINAL FACE VALUE OF EQUITY SHARES BY THE MEMBERS BY DELETING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBSTITUTING A NEW CLAUSE V IN ITS PLACE; AS PRESCRIBED | Management | For | For |
11 | AMEND THE CAPITAL CLAUSE OF THE ARTICLES OF ASSOCIATION REGARDING THE APPROVAL ACCORDED FOR SUBDIVISION OF THE NOMINAL FACE VALUE OF EQUITY SHARES BY THE MEMBERS, AND PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE EXISTING ARTICLE 5 AND SUBSTITUTING IN PLACE THEREOF AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESSEX CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: KEYW SECURITY ID: 296744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN G. HANNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. HICKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAY M. KEELER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARIE S. MINTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR L. MONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEONARD E. MOODISPAW AS A DIRECTOR | Management | For | For |
1.8 | ELECT TERRY M. TURPIN AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/01/2006 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROSS J. CENTANNI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. CLINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES L. PIERCE AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | Against |
3 | TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2006 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTIN ABRAHAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. DUNNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. WEBER AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELIXIS, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES COHEN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK WYSZOMIERSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/18/2006 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. CROUCH* AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL R. LEWIS** AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN E. WYNNE** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 02/01/2006 | ||||
TICKER: FRK SECURITY ID: 341140101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. DELANEY * AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. FOLEY II ** AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT P. CROZER ** AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD L. BAKER *** AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DIX DRUCE, JR. *** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. MILTON, JR. *** AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.H. WALTON III *** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE R. BOWLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 03/10/2006 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. | Management | For | For |
2 | APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
3 | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | APPOINTMENT OF COMMITTEES. | Management | For | For |
6 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
7 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORDING CDN COAL TR MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: 345425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE TRUST S AUDITED ANNUAL COMPARATIVE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
3 | ELECT MR. LLOYD I. BARBER AS A TRUSTEE | Management | For | For |
4 | ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE | Management | For | For |
5 | ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE | Management | For | For |
6 | ELECT MR. HARRY G. SCHAEFER AS A TRUSTEE | Management | For | For |
7 | ELECT MR. PETER VALENTINE AS A TRUSTEE | Management | For | For |
8 | ELECT MR. ROBERT J. WRIGHT AS A TRUSTEE | Management | For | For |
9 | ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE | Management | For | For |
10 | ELECT MR. DAWN L. FARRELL AS A DIRECTOR | Management | For | For |
11 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DONALD R. LINDSAY AS A DIRECTOR | Management | For | For |
13 | ELECT MR. RICHARD T. MAHLER AS A DIRECTOR | Management | For | For |
14 | ELECT MR. THOMAS J. O NEIL AS A DIRECTOR | Management | For | For |
15 | ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
16 | ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR | Management | For | For |
17 | ELECT MR. DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
18 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE ARRANGEMENT RESOLUTION AS SPECIFIED | Management | For | For |
20 | APPROVE THE DECLARATION AMENDMENT RESOLUTION AS SPECIFIED | Management | For | For |
21 | APPROVE THE RIGHTS PLAN AMENDMENT RESOLUTION AS SPECIFIED | Management | For | For |
22 | APPROVE THE UNIT PLAN AMENDMENT RESOLUTION AS SPECIFIED | Management | For | For |
23 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. BRITTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. LIGHTNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/04/2006 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FU SHENG INDUSTRIAL CO LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y2676G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 288198 DUE TO DELETION OFRESOLUTION ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
4 | APPROVE TO REPORT THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2005 | Management | For | For |
5 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
6 | RATIFY THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.3 PER SHARE | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 40 FOR 1,000 SHARES HELD | Management | For | Abstain |
9 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
10 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
11 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FULLCAST CO LTD MEETING DATE: 12/21/2005 | ||||
TICKER: -- SECURITY ID: J16233108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM | Management | For | For |
2 | AMEND THE ARTICLE OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTOR | Management | For | For |
4 | ELECT THE DIRECTOR | Management | For | For |
5 | ELECT THE DIRECTOR | Management | For | For |
6 | ELECT THE DIRECTOR | Management | For | For |
7 | ELECT THE DIRECTOR | Management | For | For |
8 | ELECT THE DIRECTOR | Management | For | For |
9 | ELECT THE DIRECTOR | Management | For | For |
10 | ELECT THE DIRECTOR | Management | For | For |
11 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE CONDITIONS TOPERSONS OTHER THAN THE SHAREHOLDERS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/27/2006 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
TICKER: GMEB SECURITY ID: 36467W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL N. ROSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. VOLKWEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 10/06/2005 | ||||
TICKER: GME SECURITY ID: 36466R101 | ||||
TICKER: GMEB SECURITY ID: 36466R200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. | Management | For | For |
2 | PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. | Management | For | Against |
3.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
3.2 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
3.3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 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. |
ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SUPPLEMENTAL SUPPLY AGREEMENT THE SUPPLEMENTAL SUPPLYAGREEMENT DATED 20 MAR 2006 ENTERED INTO BETWEEN ZHEJIANG FULIN GUORUN AUTOMOBILES PARTS & COMPONENTS COMPANY LIMITED FULIN GUORUN AND ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED ZHEJIANG GEELY JV , AS SPECIFIED, PURSUANT TO WHICH FULIN GUORUN WILL SELL AUTOMOBILE PARTS AND COMPONENTS TO ZHEJIANG GEELY JV AND ITS SUBSIDIARIES IN THE MANUFACTURE OF AUTOMOBILES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; THE PROPOSED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT 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 SIU LUN, LAWRENCE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHAO JIE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT YEUNG SAU HUNG, ALEX AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
7 | RE-APPOINT DELOITTE TOUCHE TOHMASTU AS THE COMPANY AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF HKD 0.02 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMIN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PRO... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: GENERAL CABLE CORP MEETING DATE: 05/18/2006 | ||||
TICKER: BGC SECURITY ID: 369300108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY E. LAWTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CRAIG P. OMTVEDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN D. KLEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. STEIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: GIANT MANUFACTURE CO LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297022 DUE TO THE RECEIPTOF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FOR BUSINESS OPERATING RESULTS OF 2005 | Management | For | For |
3 | APPROVE TO RECTIFY FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE REPORT ON THE STATUS OF LENDING THE COMPANY EXCESS CAPITAL TO THETHIRD PARTY | Management | For | For |
5 | APPROVE THE FINANCIAL STATEMENTS IN 2005 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005 CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
8 | RE-ELECT MR. KING LIU SHAREHOLDER NO. 4 AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. TONY LO SHAREHOLDER NO. 10 AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-ELECT MR. BONNIE TU SHAREHOLDER NO. 2 AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RE-ELECT MR. YOUNG LIU SHAREHOLDER NO. 22 AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | RE-ELECT MR. DONALD CHIU SHAREHOLDER NO. 8 AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | RE-ELECT MR. TU LIU YEH CHIAO SHAREHOLDER NO. 1 AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | RE-ELECT MR. WANG SHOU CHIEN SHAREHOLDER NO. 19 AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | RE-ELECT LIAN WEI INVESTMENT COMPANY LIMITED REPRESENTATIVE: YU YU CHIU SHAREHOLDER NO. 15807 AS A SUPERVISOR OF THE COMPANY | Management | For | For |
16 | RE-ELECT MR. BRIAN YANG SHAREHOLDER NO. 110 AS A SUPERVISOR OF THE COMPANY | Management | For | For |
17 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/16/2006 | ||||
TICKER: GLBL SECURITY ID: 379336100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. DORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUIS K. TELLEZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 07/01/2005 | ||||
TICKER: -- SECURITY ID: Y2732X127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN CLAUSE 27A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 77A, 77AA AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 THE ACT AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA BUYBACK OF SECURITIES REGULATIONS, 1996 BUYBACK REGULATIONS INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT OF THE ACT OR BUYBACK REGULATIONS, FOR THE TIME BEING IN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y2732X127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005,THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. NADIR GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. HOSHEDAR PRESS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS, AS THE AUDITORS, UNTILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 ANDTHE LISTING AGREEMENT WITH THE STOCK EXCHANGES, THE CONSENT OF THE MEMBERS OF THE COMPANY, FOR THE PAYMENT OF SITTING FEES AS SPECIFIED, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLAR LNG LIMITED MEETING DATE: 11/30/2005 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT 01 JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | TO RE-ELECT 02 TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT 03 KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT AS A DIRECTOR OF THE COMPANY, 04 FRIXOS SAVVIDES, WHO WAS APPOINTED TO FILL A VACANCY AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION. | Management | For | For |
5 | TO APPOINT PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298557 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE AGM SHAREHOLDERS OF THE COMPANY, AS SPECIFIED | Management | For | For |
3 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEV BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANTONIO MADERO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | APPROVE THE RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS SPECIFIED | Management | For | For |
14 | APPROVE THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED | N/A | N/A | N/A |
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. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 04/19/2006 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
2.1 | ELECT DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
2.4 | ELECT BEV BRISCOE AS A DIRECTOR | Management | For | For |
2.5 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
2.6 | ELECT ANTONIO MADERO AS A DIRECTOR | Management | For | For |
2.7 | ELECT DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
2.8 | ELECT MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
2.9 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
4 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCREST CO LTD, TOKYO MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, 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 CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE 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. |
ISSUER NAME: GOLDEN STAR RESOURCES LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: 38119T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JAMES E. ASKEW AS A DIRECTOR | Management | For | For |
2 | ELECT MR. PETER J. BRADFORD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DAVID K. FAGIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN MACGREGOR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MICHAEL P. MARTINEAU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MICHAEL A. TERRELL AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
8 | AMEND THE BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOODRICH PETROLEUM CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: GDP SECURITY ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY GOODRICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK E. MALLOY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. PERDUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
2 | APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 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. |
ISSUER NAME: GRACO INC. MEETING DATE: 04/21/2006 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT G. BOHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED GRACO INC. STOCK INCENTIVE PLAN | Management | For | Against |
4 | APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/16/2006 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN | Management | For | Against |
2.1 | ELECT WILLIAM D. DAVIS AS A DIRECTOR | Management | For | For |
2.2 | ELECT JULES A. DEL VECCHIO AS A DIRECTOR | Management | For | For |
2.3 | ELECT ROBERT P. STILLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE MEETING DATE: 04/27/2006 | ||||
TICKER: DA SECURITY ID: 399449107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
3 | APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. | Management | For | None |
4 | RENEWAL OF THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | RENEWAL OF THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
6 | RENEWAL OF THE APPOINTMENT OF MR. JEAN LAURENT AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
7 | RENEWAL OF THE APPOINTMENT OF MR. HAKAN MOGREN AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
8 | RENEWAL OF THE APPOINTMENT OF MR. BENOIT POTIER AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. | Management | For | None |
10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. | Management | For | None |
11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL. | Management | For | None |
12 | POWERS TO EFFECT FORMALITIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MODELO S A DE C V MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS, STATUTORY REPORTS AND REPORTS FROM THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE FOR FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORY BOARD, SECRETARY OF THE BOARD AND THEIR RESPECTIVE ALTERNATES | Management | For | For |
5 | ELECT THE DIRECTORS, SUPERVISORY BOARD MEMBERS, BOARD SECRETARY AND THEIR RESPECTIVE ALTERNATES | Management | For | For |
6 | ELECT THE MEMBERS TO EXECUTIVE COMMITTEE | Management | For | For |
7 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GULF ISLAND FABRICATION, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: GIFI SECURITY ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KERRY J. CHAUVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALDEN J. (DOC) LABORDE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUEY J. WILSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. SVERRE AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANJIN SHIPPING CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3053K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE OUTSIDE DIRECTORS AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 06/01/2006 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. | Management | For | Against |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: HDI SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD A. JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. NORLING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES L. ZIEMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/04/2005 | ||||
TICKER: -- SECURITY ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
3 | ELECT MR. J.A. CHISSANO AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. FRANK ABBOTT, MR. PATRICE MOTSEPE AND MR. CEDRIC M.A. SAVAGE AS THE DIRECTORS IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE, THAT THE COMPANY MAY, AS A GENERAL APPROVAL IN TERMS OF SECTION 85 (2) OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, ACQUIRE, FROM TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON WHICH THE COMPANY S SECURITIES MAY BE QUOTED OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF THE JSE LIMITED OSE): T... | Management | For | For |
6 | AMEND, SUBJECT TO THE APPROVAL OF THE JSE AND THE DIRECTORS OF THE COMPANY, THE HARMONY (2003) SHARE OPTION SCHEME (APPROVED BY SHAREHOLDERS ON 14 NOV 2003) BE AMENDED BY THE DELETION OF CLAUSE 3.2 AND THE SUBSTITUTION THEREOF BY NEW CLAUSE | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE HARMONY (1994) SHARE OPTION SCHEME, THE HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY (2003) SHARE OPTION SCHEME, 10% OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY, BEING 80,665,881 ORDINARY SHARES OF 50 CENTS EACH AS AT 01 SEP 2005, AT SUCH TIME OR TIMES TO SUCH PERSON OR PERSONS; OR BODIES CORPORATE UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIM... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES FOR CASH (OR THE EXTINCTION OF A LIABILITY, O OR COMMITMENT, RESTRAINT(S), OF EXPENSES) ON SUCH TERMS A AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DEEM FIT, AS AND WHEN SUITABLE O ARISE THEREFORE, BUT SUBJECT T REQUIREMENTS OF THE JSE: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARRIS INTERACTIVE INC. MEETING DATE: 11/01/2005 | ||||
TICKER: HPOL SECURITY ID: 414549105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY T. NOVAK* AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES R. RIEDMAN* AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RICHARD B. WIRTHLIN* AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT STEPHEN D. HARLAN** AS A DIRECTOR | Management | For | Withhold |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARSCO CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.D.H. BUTLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.G. EDDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. FAZZOLARI AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.C. HATHAWAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.J. JASINOWSKI AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.H. PIERCE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.F. SCANLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.I. SCHEINER AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.J. SORDONI, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.P. VIVIANO AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.C. WILBURN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARVARD BIOSCIENCE, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHANE GRAZIANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL R. LEWIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE UVEGES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG MEETING DATE: 07/20/2005 | ||||
TICKER: -- SECURITY ID: D3166C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 26,797,241.89 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 1,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 24,697.89 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PWC DEUTSCHE REVISION AG, ESSEN AS THE AUDITORS FOR THE 2005/2006 FY LSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN AS THE AUDITORS FOR THE YEAR 2005/2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2007; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLAN, OR RETIRED | Management | Unknown | Take No Action |
7 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: 05/08/2006 | ||||
TICKER: HELX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. WILLIAM PORTER, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. TRANSIER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: HELMERICH & PAYNE, INC. MEETING DATE: 03/01/2006 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. H. HELMERICH, III AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT GLENN A. COX AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: HENG TAI CONSUMABLES GROUP LTD MEETING DATE: 11/18/2005 | ||||
TICKER: -- SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES HKD 0.01 EACH SHARES IN THE SHARES CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARE TO BE ALLOTTED, ISSUED OR DEALT WITH DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING A... | Management | For | For |
6 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED, TO GRANTING LISTING OF AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.01 EACH SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME SHARE OPTION SCHEME ADOPTED ON 03 DEC 2001, THE REFRESHMENT OF THE SHARE OPTION SCHEME AND OTHER SHARE OPTION SCHEME S OF THE COMPANY IF ANY , UP TO 10% OF ... | Management | For | Against |
7 | AMEND THE ARTICLES 72, 74, 108, 111 AND 112 OF THE ARTICLES OF THE ASSOCIATION BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: G4402L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL ACCOUNTS THE REPORTS OF THE DIRECTORS AND 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. XU DA ZUO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG SHI PAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHU CHENG CHUNG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHADDITIONAL 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 20% OF THE TOTAL AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES; OR III) ANY OPTION UNDER ANY... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY-LAW | Management | For | For |
10 | APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6 AND PURSUANT TO PURCHASE SUCH SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE... | Management | For | For |
11 | AMEND ARTICLES 99, 106(VII), 116, 122 AND 122(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT MR. LAWYER SVEN UNGER AS A CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | APPROVE THE ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE | Management | Unknown | Take No Action |
12 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD | Management | Unknown | Take No Action |
13 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE; AND THE RECORD DATE IS ON MONDAY 08 MAY 2006 FOR THE DIVIDEND, THE DIVIDENDS ARE EXPECTED TO BE PAID OUT BY VPC ON THURSDAY 11 MAY 2006 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS AT 8 AND 1 DEPUTY BOARD MEMBER | Management | Unknown | Take No Action |
18 | APPROVE THAT THE TOTAL BOARD FEES UNCHANGED AT SEK 3,900,000 AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: THE CHAIRMAN OF THE BOARD SEK 1,250,000; THE MEMBERS SEK 350,000; THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 50,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000; THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
19 | ELECT MESSRS. KARL-JOHAN PERSSON AND LOTTIE KNUTSON AS THE BOARD MEMBERS; RE-ELECT MESSRS. FRED ANDERSSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON AND MELKER SCHORLING AS THE BOARD MEMBERS; RE-ELECT MR. ROLF ERIKSEN AS A DEPUTY BOARD MEMBER AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THAT: THE COMPANY SHALL HAVE AN ELECTION COMMITTEE MADE UP OF 1 MEMBER REPRESENTING EACH OF THE 5 LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES, PLUS THE CHAIRMAN OF THE BOARD, THE LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES WILL BE CONTACTED BASED ON THE COMPANY’S REGISTER OF SHAREHOLDERS HELD BY VPC AS AT 31 AUG 2006; IF THERE IS A SIGNIFICANT CHANGE IN THE OWNERSHIP STRUCTURE AFTER THE ELECTION COMMITTEE HAS BEEN CONSTITUTED, THE COMPOSITION OF THE ELECTION COMMIT... | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES 4, 5, 6, 7, 9, 12, 13, 14, 15,16 AND 17 OF THE H&M S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
22 | 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. |
ISSUER NAME: HERO HONDA MOTORS LTD MEETING DATE: 08/22/2005 | ||||
TICKER: -- SECURITY ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND OF INR 20.00 PER EQUITY SHARE ON 19,96,87,5000 EQUITY SHARES OF INR 2 EACH FOR THE FY 2004-2005 | Management | For | For |
3 | RE-APPOINT MR. OM PRAKASH MUNJAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. NARINDER NATH VOHRA AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
5 | ACKNOWLEDGE THAT MR. SATYA PAUL VIRMANI, RETIRES BY ROTATION, HAS REQUESTED TO BE RELIEVED FROM THIS RESPONSIBILITY | Management | For | For |
6 | APPOINT M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, NEW DELHI, AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. ANALJIT SINGH AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT DR. PRITAM SINGH AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT MRS. SHOBHANA BHARTIA AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT DR. VIJAY LAXMAN KELKAR AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT MR. MIKI YAMAMOTO AS A DIRECTOR OF THE COMPANY; AND APPROVE, PURSUANTTO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETING HELD ON 24 MAR 2005 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT UNDER SECTIONS 269, 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. MIKI YAMAMOTO AS JT. MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005 ON THE TERMS, CONDITIONS AND REMUNERATION IN... | Management | For | For |
12 | APPOINT MR. TAKAO EGUCHI AS A DIRECTOR OF THE COMPANY; AND APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETING HELD ON 27 MAY 2005 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT UNDER SECTIONS 269, 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. TAKAO EGUCHI AS THE WHOLE-TIME DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUN 2005 ON THE TERMS, CONDITIONS AND REMUNERATION I... | Management | For | For |
13 | APPOINT MR. MOTOHIDE SUDO AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH RIV GOLD MINES LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: 42979J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS NOMINATED BY THE MANAGEMENT AS SPECIFIED | Management | For | For |
2 | APPROVE TO INCREASE 4,500,000 OPTIONS FOR A MAXIMUM OF 17,074,000 OPTIONS TO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SET OUT IN SCHEDULE A AS SPECIFIED | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIROSHIMA BANK LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J03864105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, 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 CORPORATE AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | Abstain |
5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES | Management | For | Abstain |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUB GROUP, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDBAY MINERALS INC. MEETING DATE: 06/01/2006 | ||||
TICKER: HBMFF SECURITY ID: 443628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. NORMAN ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN BOWLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER R. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LLOYD AXWORTHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD P. GAGEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALLEN J. PALMIERE AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING THE ISSUANCE OF UP TO 2,054,154 COMMON SHARES OF THE COMPANY TO THE HOLDERS OF THE COMPANY S OUTSTANDING COMMON SHARE PURCHASE WARRANTS LISTED ON THE TORONTO STOCK EXCHANGE, AND SUCH ADDITIONAL NUMBER OF COMMON SHARES AS THE DIRECTORS MAY DETERMINE, SUBJECT TO RECEIPT OF ANY NECESSARY REGULATORY APPROVAL INCLUDING THE APPROVAL OF THE TORONTO STOCK EXCHANGE, UPON THE EARLY EXERCISE OF SUCH WARRANTS, IN THE FORM OF RESOLUTION INCLUDED IN THE MANAGEMENT INFORMATION CIRCULAR D... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/27/2006 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES O. ROBBINS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAMGOLD CORP MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE CORPORATION TO AMEND THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12 | Management | For | For |
2 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
3 | APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAWS GROUP PLC MEETING DATE: 01/30/2006 | ||||
TICKER: -- SECURITY ID: G4681X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MS. BEATRICE DARDIS | Management | For | For |
4 | RE-ELECT MR. PHILIP LYNCH | Management | For | For |
5 | RE-ELECT MR. WILLIAM G. MURPHY | Management | For | For |
6 | RE-ELECT MR. PAUL N. WILKINSON | Management | For | For |
7 | RE-ELECT MR. J. BRIAN DAVY | Management | For | For |
8 | RE-ELECT MR. DAVID MARTIN | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
13 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
14 | GRANT AUTHORITY TO FIX RE-ISSUE PRICE OF TREASURY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 10, DIRECTORS BONUSES JPY 115,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DELETE THE ARTICLE DUE TO THE REDEMPTION OF ALL CONVERTIBLE BONDS | 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 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
18 | DECIDE THE AMOUNT AND DETAILS OF THE STOCK OPTION REMUNERATION OF DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ICON PLC MEETING DATE: 02/27/2006 | ||||
TICKER: ICLR SECURITY ID: 45103T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT DR. RONAN LAMBE | Management | For | For |
3 | TO RE-ELECT MR. PETER GRAY | Management | For | For |
4 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
5 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IDEXX LABORATORIES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM T. END AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY C. JOHNSON, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN P. MCKEON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IDX SYSTEMS CORPORATION MEETING DATE: 12/19/2005 | ||||
TICKER: IDXC SECURITY ID: 449491109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMMUNOGEN, INC. MEETING DATE: 11/08/2005 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHEL SAYARE, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER A BLATTLER, PH.D AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STUART F. FEINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK SKALETSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.J. VILLAFRANCA, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICOLE ONETTO, MD AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/05/2006 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. IMLAY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. | Management | For | Against |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INAMED CORPORATION MEETING DATE: 12/19/2005 | ||||
TICKER: IMDC SECURITY ID: 453235103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS L. TETI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MALCOLM R. CURRIE, PH.D AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. MILES AS A DIRECTOR | Management | For | For |
1.4 | ELECT MITCHELL S. ROSENTHAL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOY A. AMUNDSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY E. VANDEWARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: INAMED CORPORATION MEETING DATE: 12/19/2005 | ||||
TICKER: IMDC SECURITY ID: 453235103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
2 | ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y3991T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295978 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED STATEMENTS OF ACCOUNTS AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | ELECT MR. ZHU QI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ZHANG YI AS A DIRECTOR | Management | For | For |
6 | ELECT PROFESSOR WONG YUE CHIM, RICHARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. TSUI YIU WA, ALEC AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | ELECT MR. YUEN KAM HO, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE BANK DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF THE BANK; II... | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO REPURCHASE SHARES IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN W... | Management | For | For |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE BANK TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT OF SHARES DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF PASS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-MARC FORNERI AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR ROBERT REID AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY C. SPRECHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/26/2006 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAURICE E. CARINO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANLEY N. GAINES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL DISPLAYWORKS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: IDWK SECURITY ID: 459412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. LACEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. COHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN E. NELAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. PAUL REGAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I MEETING DATE: 05/09/2006 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARGARET HAYES ADAME AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUNTER BLOBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEXANDRA A. HERZAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT HENRY W. HOWELL, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BURTON M. TANSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 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. |
ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 11/21/2005 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER LIDOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROCHUS E. VOGT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE 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. |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERTEK GROUP PLC, LONDON MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293421 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 8.1P PER ORDINARY SHARE | Management | For | For |
4 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
5 | ELECT MS. DEBRA RADE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. WOLFHART HAUSER AS DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AMEND ARTICLE 67 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING GBP 300,000 AND SUBSTITUTING IT WITH GBP 500,000 | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 518,022.02; AUTHORITY EXPIRES AT THE END 5 YEARS ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 77,703.30; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION163 OF COMPANIES ACT 1985 OF UP TO 15,540,660 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 1P PER ORDINARY SHARE | Management | For | For |
13 | ELECT MR. CHRISTOPHER KNIGHT AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/21/2006 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY T. LUCIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD W. GRIMM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITT EDUCATIONAL SERVICES, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: ESI SECURITY ID: 45068B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOANNA T. LAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL L. ODLE AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: IVILLAGE INC. MEETING DATE: 05/12/2006 | ||||
TICKER: IVIL SECURITY ID: 46588H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IXYS CORPORATION MEETING DATE: 09/06/2005 | ||||
TICKER: SYXI SECURITY ID: 46600W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD FEUCHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH D. WONG AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. JOON LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NATHAN ZOMMER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SAMUEL KORY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 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. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/26/2006 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M.T. NILES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. PETRONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NOEL G. WATSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JONES SODA CO. MEETING DATE: 05/18/2006 | ||||
TICKER: JSDA SECURITY ID: 48023P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER M. VAN STOLK AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT BEDBURY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. FLEMING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN J. GALLAGHER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN C. JONES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW KELLOGG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALFRED W. ROSSOW, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE 2002 STOCK OPTION PLAN TO 4,500,000 SHARES. | Management | For | Against |
3 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUMBO SA MEETING DATE: 12/07/2005 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FROM 01 JUL 2004 TO 30 JUN 2005 | Management | Unknown | Take No Action |
5 | ELECT AN ORDINARY AND A DEPUTY CHARTERED AUDITORS FROM 01 JUL 2004 TO 30 JUN 2005 AND DETERMINATION OF THEIR SALARY | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTOR MEMBERS FINAL REMUNERATION AND FEES FROM 01 JUL2004 TO 30 JUN 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE FEES TO BE PAID WITHIN 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
8 | ELECT THE NEW BOARD OF DIRECTORS | 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. |
ISSUER NAME: JUMBO SA MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE SHARE CAPITAL OF EUR 44,452,729.20 VIA CAPITALIZATIONOF THE RESERVES AS FOLLOWS: TOTAL OF EXTRAORDINARY RESERVES OF EUR 41,033,066.66 AND THE PART OF DIFFERENCE FROM ISSUANCE OF SHARES ABOVE PAR OF EUR 3,419,668.54, THE ABOVE INCREASE WILL BE ACCOMPLISHED AS FOLLOWS: THE AMOUNT OF EUR 30,308,679.00 BY PAR VALUE INCREASE OF THE EXISTING SHARES OF THE COMPANY FROM EUR 0.80 TO EUR 1.40 PER SHARE AND THE REST AMOUNT OF EUR 14,144,050.20 WHICH INCLUDES THE COMPULSORY CAPITALIZ... | Management | Unknown | Take No Action |
2 | APPROVE TO CHANGE THE COMPANY S SEAT FROM GLYFADA ATTIKISTO MOSCHATO ATTIKIS AND AMEND THE ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
3 | APPROVE THE EXTENSION OF COMPANY S DURATION FROM 30 YEARS TO 70 YEARS AND AMEND THE ARTICLE 3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | 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. |
ISSUER NAME: JUMBO SA MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE SHARE CAPITAL BY THE AMOUNT OF EUR 44,452,729,20 WITHCAPITALIZATION OF THE FOLLOWING RESERVES: A)THE TOTAL OF THE CONTINGENCY RESERVES AMOUNTING TO EUR 41,033,060.66 AND B)PART OF THE DIFFERENCE FROM THE ISSUANCE OF ABOVE PAR SHARES AMOUNTING TO EUR 3,419,668.54; THE ABOVE INCREASE WILL BE REALIZED AS FOLLOWS: A) BY THE AMOUNT OF EUR 30,308,679 WITH INCREASE OF THE PAR VALUE OF THE CURRENT SHARES OF THE COMPANY FROM EUR 0.80 TO EUR 1.40 PER SHARE AND B) FOR THE REST OF TH... | Management | Unknown | Take No Action |
2 | APPROVE TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM THE MUNICIPALITY OF GLYFADA TO MUNICIPALITY OF MOSCHATO, ATTICA AND AMEND ARTICLE 3 OF ITS STATUTE | Management | Unknown | Take No Action |
3 | APPROVE THE EXTENSION OF THE COMPANY S DURATION FROM 30 TO 70 YEARS AND AMENDTHE ARTICLE 3 OF ITS STATUTE | Management | Unknown | Take No Action |
4 | ANNOUNCEMENTS AND UPDATING OF SHAREHOLDERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUMBO SA MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF A CONVERTIBLE BOND OF EUR 42,432,150 AND THE TERMS OFIT FOR THE FINANCING OF THE COMPANY S BUSINESS GOAL AND SUPPLY OF SPECIAL AUTHORIZATION TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUMBO SA MEETING DATE: 06/07/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ISSUE OF A CONVERTIBLE BOND LOAN OF EUR 42,432,150.00 AND THE TERMS OF IT FOR THE FINANCING OF THE CORPORATE AIMS OF THE COMPANY AND FOR THE PROVISION OF SPECIAL RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
2 | PLEASE NOTE THAT THE MEETING HELD ON 24 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 07 JUN 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 MAY 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT KRIENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. STENSRUD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUROKU BANK LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, 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 SUPPLEMENTARY AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEIYO BANK LTD (FORMERLY CHIBA SOGO BANK LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J05754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, INCREASE THE NUMBER OF AUDITORS | 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 CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEMET CORPORATION MEETING DATE: 07/20/2005 | ||||
TICKER: KEM SECURITY ID: 488360108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.E. GRZELAKOWSKI* AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK G. BRANDENBERG** AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. ERWIN MADDREY, II** AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 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. |
ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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: KEYENCE CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW 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 SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FY AND RE-APPOINT THEM FOR THE ENSUING YEAR, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | AMEND THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 9,833,333 TO 12,833,333 | Management | For | For |
4 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER 21 DEC 2005 WHICH SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD | Management | For | For |
5 | AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 1,333,333 TO 4,000,000 | Management | For | For |
6 | ADOPT THE SHAREHOLDER RIGHTS PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 9,833,333 TO 12,833,333. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 1,333,333 TO 4,000,000. | Management | For | For |
6 | TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOEI CO LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J3474L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | For |
4 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOMERI CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J3590M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
4 | RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. JAE SOO LIM AS THE AUDITORS | Management | For | For |
8 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: KOS PHARMACEUTICALS, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: KOSP SECURITY ID: 500648100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL JAHARIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL M. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. BALDINI AS A DIRECTOR | Management | For | For |
1.4 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN BRADEMAS, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN T. FERRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN JAHARIS, MD AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICOLAOS E. MADIAS, MD AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARK NOVITCH, MD AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. PRUITT AS A DIRECTOR | Management | For | For |
1.11 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOTAK MAHINDRA BANK LTD MEETING DATE: 07/26/2005 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. K. M. GHERDA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SHIVAJI DAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THAT: PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANYOF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, MESSRS. S. B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK TO HOLD THE OFFICE UNTIL THE NEXT AGM OF THE BANK AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
7 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
8 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
9 | GRANT AUTHORITY THAT, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE AUTHORIZED SHARE CAPITAL OF THE BANK BE ALTERED AND INCREASED FROM THE PRESENT INR 200,00, 00, 000 RUPEES TWO HUNDRED CRORES CONSISTING OF 20,00,00,000 TWENTY CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH TO INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH | Management | For | Abstain |
10 | AMEND THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH APPROVALS AS MAY BE NECESSARY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO THE SHARE CAPITAL BE SUBSTITUTED WITH THE FOLLOWING CLAUSE: V, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH THE... | Management | For | Abstain |
11 | APPROVE TO CAPITALIZE THAT, PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE AND PURSUANT TO ARTICLE 217 OF THE ARTICLES OF ASSOCIATION OF THE BANK, A SUM NOT EXCEEDING INR 184,98,52,500 RUPEES ONE EIGHTY-FOUR CRORES NINETY-EIGHT LAKHS FIFTY-TWO THOUSAN... | Management | For | Abstain |
12 | APPROVE THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES. 1999 SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMENDED FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS M... | Management | For | Abstain |
13 | AMEND THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE IMPOSED BY ANY ... | Management | For | Abstain |
14 | APPROVE THAT, PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES, THE APPROVAL OF THE MEMBERS OF THE BANK IS HEREBY ACCORDED FOR PAYMENT OF SITTING FEES TO NON EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, WITHIN THE LIMITS PRESCRIBED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOTAK MAHINDRA BANK LTD MEETING DATE: 10/27/2005 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOTAK MAHINDRA BANK LIMITED THE BANK , AND THE REGULATIONS/GUIDELINES IF ANY, PRESCRIBED BY THE, SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUB... | Management | For | For |
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ISSUER NAME: KRONES AG, NEUTRAUBLING MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: D47441171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,763,612.99 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 1.40 PER SHARE EUR 9,500,000 SHALL BE ALLOCATED TO THE REVENUW RESERVES EUR 520,179.39 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS FO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECTION TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 DEC 2007 AND THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | Unknown | Take No Action |
7 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION OF EUR 10,000, AT ATTENDANCE FEE OF EUR 600 PER MEETING, AND A VARIABLE, PROFIT LINKED REMUNERATION; THE CHAIRMAN SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND ONE AND HALF TIMES THE FIRST 2 AMOUNTS | Management | Unknown | Take No Action |
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTON WITH THE LAW ON COMPANY INTEGRITY UMAG ATTENDANCE AND VOTING AT THE SHAREHOLDERS MEETING SHALL BE CONTINGENET UPON SHAREHOLDERS REGISTERING WITH THE COMPANY BY THE 7TH DAY BEFORE THE MEETING AND PROVIDING EVIDENCE OF THEIR SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING | Management | Unknown | Take No Action |
9 | AMENDMENT TOT HE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY UMAG THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT THE SHAREHOLDERS QUESTIONS AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE NON-DISCLOSURE THE INFORMATION REQUIRED PURSUANT TO SECTIONS 285(1) NO. 9A) AND 314(1) NO. 6 (A) OF THE GERMAN COMMERCIAL CODE UNTIL 20 JUN 2011 | Management | Unknown | Take No Action |
11 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BAYERISCHE TREUHANDGESELLSCHAFT, REGENSBURG | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES | 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 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
20 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD MEETING DATE: 08/12/2005 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY 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. LEE MAN BUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT PROFESSOR POON CHUNG KWONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MS. LAW KAR SHUI ELIZABETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. LI KING WAI ROSS AS AN ADDITIONAL EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY, INCLUDING THOSE WHO ARE RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT OF HKD 5,000,000 FOR THE YE 31 MAR 2006 AND BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS TO BE DECIDED BY THE MAJORITY OF THE BOARD OF DIRECTORS OF THE COMPANY PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FY SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF T... | Management | For | For |
8 | RE-APPOINT THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS 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, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AUTHORITY EXPIRES THE EARLIER ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I | Management | For | For |
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ISSUER NAME: LEGGETT & PLATT, INCORPORATED MEETING DATE: 05/10/2006 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH W. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY M. CORNELL, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD T. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KARL G. GLASSMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. HAFFNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
1.10 | ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT PHOEBE A. WOOD AS A DIRECTOR | Management | For | For |
1.12 | ELECT FELIX E. WRIGHT AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. | Shareholder | Against | Against |
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ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND TOGETHER WITH SPECIAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. DOO WAI-HOI, WILLIAM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAU LUEN-HUNG, JOSEPH AS AN NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HUI CHIU-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMEN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT T... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING AND AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5.A, 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 | Management | For | For |
11 | APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 7,630,000 SHARES PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE AL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO GRANT OF THE OPTION | Management | For | Abstain |
12 | AMEND ARTICLES 66, 68, 84, 86(3), 86(5) AND 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 11/10/2005 | ||||
TICKER: LIOX SECURITY ID: 536252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
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ISSUER NAME: LKQ CORP. MEETING DATE: 05/08/2006 | ||||
TICKER: LKQX SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. CLINTON ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD F. FLYNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH M. HOLSTEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL M. MEISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: LOJAS RENNER SA MEETING DATE: 09/01/2005 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
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 | AMEND ARTICLE 5 OF THE COMPANY BY-LAWS TO REFLECT THE NEW VALUE OF THE CORPORATE STOCK, AS FOLLOWS: ARTICLE 5 - THE SUBSCRIBED AND PAID IN CORPORATE STOCK IS BRL 398,138,2 59 REPRESENTED BY 24,292,363 COMMON SHARES OF NO PAR VALUE | Management | For | For |
3 | AMEND THE HEADING OF ARTICLE 6 OF THE COMPANY BY-LAWS TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 45,000,00 0 COMMON SHARES TO 70,000,000 COMMON SHARES AS SPECIFIED | Management | For | For |
4 | AMEND ARTICLE 7 OF THE COMPANY BY-LAWS TO SUBSTITUTE THE REFERENCE TO PARAGRAPH 2 OF ARTICLE 10 WITH PARAGRAPH 3 OF ARTICLE 10 AS SPECIFIED | Management | For | For |
5 | APPROVE THE QUANTITY OF SHARES INCLUDED IN THE SHARE PURCHASE OPTION PLAN PASSED IN THE COMPANY S EGM HELD ON 25 MAY 2005 SHARE OPTION PLAN , THAT CORRESPONDS TO 675,826 COMMON SHARES AT THE MOST, FOR THE PURPOSES OF CLAUSE 6 OF THE OPTION PLAN | Management | For | Abstain |
6 | APPROVE TO CONSOLIDATE THE COMPANY BY-LAWS | Management | For | For |
7 | PLEASE NOTE THAT THE MEETING HELD ON 19 AUG 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 01 SEP 05. PLEASE ALSO NOTE THE NEW CUTOFF DATE 24 AUG 2005. 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 |
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ISSUER NAME: LOJAS RENNER SA MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
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 ACCOUNTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2006 | Management | For | For |
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ISSUER NAME: MAHINDRA & MAHINDRA LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y54164135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 249171 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
3 | AMEND THE OBJECTS CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, BY INSERTING AFTER SUB-CLAUSE (XVII S) THE SUB-CLAUSES XVII T, XVII U, XVII V, XVII W AND XVII X AS SPECIFIED | Management | For | Abstain |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, AND PURSUANT TO SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, TO TRANSFER, SELL OR DISPOSE OF THE COMPANY S LIGHT COMMERCIAL VEHICLES LCV BUSINESS TOGETHER WITH CONGERIES OF RIGHTS OF THE COMPANY IN SUCH BUSINESS TO ANY BODY CORPORATE/ COMPANY FOR SUCH CONSIDERATION AND ON SUCH TERMS AND CONDITIONS AND WITH EFFECT FROM SUC... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, AND PURSUANT TO SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION , TO TRANSFER, SELL OR DISP... | Management | For | Abstain |
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ISSUER NAME: MAHINDRA & MAHINDRA LTD MEETING DATE: 07/28/2005 | ||||
TICKER: -- SECURITY ID: Y54164135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED BALANCE SHEET AND THEPROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MR. KESHUB MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ANAND G. MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. N.B. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. M.M. MURUGAPPAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MESSRS. A.F. FERGUSON & CO., THE CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY D APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES, THE CONSENT OF THE COMPANY BE ACCORDED FOR PAYMENT OF INR 10,000 OR SUCH OTHER AMOUNT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS SUBJECT TO THE CEILING PRESCRIBED UNDER THE COMPANIES ACT, 1956, OR RULES FRAMED THERE UNDER, AS AMENDED FROM TIME TO TIME, AS SITTING FEES FOR EACH MEETING OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, ATTENDED BY THE NON-EXECUTIVE DIRECTORS OF THE CO... | Management | For | For |
9 | APPROVE THAT THE DIRECTORS WHO ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY NOR THE MANAGING DIRECTOR, EXECUTIVE DIRECTORS AND SUCH OF THE REMAINDER AS MAY NOT DESIRE TO PARTICIPATE, SHALL, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 NOV 2005, BE PAID REMUNERATION BY WAY OF COMMISSION UP TO 1% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN THE MANNER REFERRED TO IN SECTIONS 198, 309 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, SUCH COMMISSION TO BE DISTRIBUTED AMONG... | Management | For | For |
10 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 269, 309, 310, 311 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE X OF THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF NECESSARY, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED OR IMPOSED... | Management | For | For |
11 | AMEND, SUBJECT TO THE PROVISIONS OF THE SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1966, THE OBJECTS CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
12 | APPROVE, SUBJECT TO THE PROVISIONS OF THE SECTION 149(A) OF THE COMPANIES ACT, 1956, THAT APPROVAL BE GIVEN TO THE COMMENCEMENT, BY THE COMPANY, OF NEW BUSINESSES AS PROVIDED IN THE SUB-CLAUSES I, II, IV, XVII N, XVII T, XVII V, XVII W, XVII X OF THE CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
13 | APPROVE, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, THAT THE CONSENT OF THE COMPANY BE GIVEN PURSUANT TO THE SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS... | Management | For | For |
14 | APPROVE THAT, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, CONSENT OF THE COMPANY BE GIVEN PURSUANT TO THE SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOL... | Management | For | For |
15 | APPROVE THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE REGULATIONS MADE THERE UNDER AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS APPLICABLE FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, THE CONSENT BE ACCORDED FOR ACQUIRING AND HOLDING ORDINARY SHARES HEREINAFTER REFERRED TO AS EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS INCLUD... | Management | For | For |
16 | APPROVE THAT, PURSUANT TO THE SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 200,00,00,000 DIVIDED INTO 17,50,00,000 ORDINARY EQUITY SHARES OF INR 10 EACH AND 25,00,000 UNCLASSIFIED SHARES OF INR 100 EACH TO INR 300,00,00,000 DIVIDED INTO 27,50,00,000 ORDINARY EQUITY SHARES OF INR 10 EACH AND 25,00,000 UNCLASSIFIED SHARES OF INR 100 EACH BY THE CREATION OF ADDITIONAL 10,00,00,000 ORDINARY ... | Management | For | For |
17 | AMEND, PURSUANT TO THE SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | AMEND, PURSUANT TO THE SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
19 | APPROVE THAT, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES & EXCHANGE BOARD OF INDIA AND SUBJECT TO SUCH CONSENTS AND APPROVALS AS MAY BE REQUIRED IN THIS REGARD, THE CONSENT OF THE MEMBERS BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAV... | Management | For | For |
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ISSUER NAME: MAHINDRA & MAHINDRA LTD MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: Y54164135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH CONSENTS... | Management | For | For |
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ISSUER NAME: MANHATTAN ASSOCIATES, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEEPAK RAGHAVAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/06/2006 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. COLEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: MARUTI UDYOG LTD MEETING DATE: 09/09/2005 | ||||
TICKER: -- SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. R.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. AMAL GANGUALI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER PROVISIONS OF THE COMPANIES ACT1956, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE 25TH AGM OF THE COMPANY AT A REMUNERATION FIXED BY THE BOARD AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT | Management | For | For |
7 | RE-APPOINT MRS. PALLAVI SHROFF AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. JAGDISH KHATTAR AS A NON-RETIRING DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(3), (4) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY AND THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION; AND MINIMUM REMUNERATION AS SPECIFIED | Management | For | For |
9 | APPROVE, PURSUANT TO ARTICLE 91(6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND IN PARTIAL SUPPRESSION OF THE EARLIER RESOLUTION PASSED IN THIS REGARD IN THE 23 AGM, CONSENT OF THE COMPANY, THE PAYMENT OF INCREASED/MODIFIED REMUNERATION TO MR. SHINICHI TAKEUCHI, AS A JOI... | Management | For | For |
10 | RE-APPOINT MR. HIROFUMI NAGAO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED ASA JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(2), (5) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 262, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER : TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... | Management | For | For |
11 | RE-APPOINT MR. KINJI SAITO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED AS A DIRECTOR MARKETING & SALES OF THE COMPANY, PURSUANT TO ARTICLE 91(2) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... | Management | For | For |
12 | APPROVE TO PAY THE FEES TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS, WHICH AMOUNT SHALL NOT EXCEED INR 20,000 OR SUCH OTHER CEILING AS MAY BE PRESCRIBED UNDER THE COMPANIES ACT 1956 OR BY THE CENTRAL GOVERNMENT IN THAT BEHALF | Management | For | For |
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ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ZAR 5,000,000 COMPRISING 500,000,000 ORDINARY SHARES, TO ZAR 5,200,000 COMPRISING 500,000,000 ORDINARY SHARES AND 20,000,000 NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO INCORPORATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0.01 EACH | Management | For | For |
3 | APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE WITHOUT RESTRICTION ALL OR ANY OF THE PREFERENCE SHARES AT THEIR DISCRETION | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 11/23/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS IN THE PLACE OF THOSE RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
3 | ANY OTHER BUSINESS | N/A | N/A | N/A |
4 | ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE30 JUN 2005 | Management | For | For |
5 | RE-ELECT MR. G.M. PATTISON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. S. NOTHNAGEL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. C.S. SEABROOKE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | RE-ELECT MS. D.N.M. MOKHOBO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. M.J. RUBIN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO SET THE NON-EXECUTIVE DIRECTORS ANNUAL REMUNERATION, FOR THE 2006FY AS SPECIFIED | Management | For | For |
11 | RE-ELECT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS FOR THE ENSUING FY | Management | For | For |
12 | APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARECAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED THE ACT , WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT BUT NOT EXCEEDING 5% OF THE NUMBER OF SHARES ALREADY IN ISSUE; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREM... | Management | For | For |
13 | APPROVE TO PLACE ALL THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE ACT, WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE ISSUES IN... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE MAXIMUM... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE AT ... | Management | For | For |
17 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE A... | Management | For | For |
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ISSUER NAME: MATTSON TECHNOLOGY, INC. MEETING DATE: 06/21/2006 | ||||
TICKER: MTSN SECURITY ID: 577223100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. JOCHEN MELCHIOR AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT SHIGERU NAKAYAMA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: MAX INDIA MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT DIRECTORS REPORT, AUDITORS REPORT, AUDITED PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND BALANCE SHEET AS AT THAT DATE | Management | For | For |
2 | RE-ELECT MR. B. ANANTHARAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT DR. S.S. BAIJAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ASHWANI WINDLASS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT PRICE WATERHOUSE AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE NEXT CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. RAJESH KHANNA AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. N. RANGACHARY AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. PIYUSH MANKAD AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. NATIN SIBAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(E) OF THE COMPANIES ACT 1956, TO CONTRIBUTE AND/OR SUBSCRIBE FROM TIME TO TIME, IN ANY FY TO ANY BODY, INSTITUTE, SOCIETY, PERSON, TRUST OR FUND FOR ANY CHARITABLE OR OTHER PURPOSES NOT DIRECTLY RELATED TO THE BUSINESS OF THE COMPANY OR FOR THE WELFARE OF ITS EMPLOYEES UP TO A TOTAL AMOUNT OF INR 200 LACKS OR 5% OF THE AVERAGE NET PROFITS AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPA... | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE REMUNERATION PAYABLE TO MR. ANALJIT SINGH, EXECUTIVE CHAIRMAN FOR THE PERIOD FROM 30 OCT 2004 TO 31 MAR 2005 IS AS SPECIFIED; APPOINT MR. ANALJIT SINGH AS THE EXECUTIVE CHAIRMAN VIDE SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY I... | Management | For | For |
12 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198,269,309,310 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVAL AS MAY BE REQUIRED IN THIS REGARDS, THE REMUNERATION TO BE PAID TO MR. B. ANANTHARAMAN AS THE JOINT MANAGING DIRECTOR OF THE COMPANY AS SPECIFIED; IF IN ANY FY DURING THE TERM OF OFFICE OF MR. B. ANANTHARAMAN AS A JOINT MANAGING DIRECTOR, THE COMPANY HAS IN-ADEQUATE PROFI... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS WITH CONSENT OF THE COMPANY, PURSUANT TO THEFIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INVEST IN THE EQUITY SHARE CAPITAL OF THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE FRANCHES, IN ADDITION TO THE INVESTMENTS ALREADY MADE BY THE COMPANY, NOT WITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED MAY EXCEED THE LIMITS SPECIF... | Management | For | For |
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ISSUER NAME: MAX INDIA MEETING DATE: 12/19/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THEIR 14 AGM HELD ON 30 SEP 2002, AND PURSUANT TO PROVISIONS OF SECTION 293(1)(D), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR BORROWING, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY, MAY EXCEED THE AGGREGATE FOR THE TIME BEING OF THE PAID U... | Management | For | For |
3 | AUTHORIZE THE COMPANY IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 TO THE BOARD OF DIRECTORS TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGE/CHARGES CREATED/TO BE CREATED BY THE COMPANY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR NAY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE C... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO GIVE LOANS AND PROVIDE CORPORATE GUARANTEE(S)/SECURITIES TO/FOR THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE TRENCHES, IN ADDITION TO LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED EARLIER BY THE COMPANY, NOTWITHSTANDING THAT THE PROPOSED LOANS AND CORPORATE GUARANTEES TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS G... | Management | For | For |
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ISSUER NAME: MAX INDIA MEETING DATE: 12/27/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272412 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS MEETING IF FOR INFORMATION MEETING ONLY. THE RESULTS OFTHE POSTAL BALLOT WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED IN THIS MEETING EGM AND THERE WILL BE NO OTHER BUSINESS CONDUCTED DURING THIS MEETING. THE COMPANY HAS THEREFORE NOT PROVIDED WITH THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: MAX INDIA MEETING DATE: 03/11/2006 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF AMALGAMATION SCHEME BETWEEN THE TRANSFEREE COMPANY AND MAX TELECOM VENTURES LIMITED INDIAN TRANSFEROR COMPANY AND MAX ASIA PAC LIMITED FOREIGN TRANSFEROR COMPANY | Management | For | For |
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ISSUER NAME: MAXIMUS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LYNN P. DAVENPORT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND B. RUDDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WELLINGTON E. WEBB AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/13/2005 | ||||
TICKER: MSS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT SATISH RISHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
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ISSUER NAME: MEDAREX, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: MEDX SECURITY ID: 583916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. DONALD L. DRAKEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. RONALD J. SALDARINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. CHARLES R. SCHALLER AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. | Management | For | For |
3 | THE RATIFICATION OF THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 12/19/2005 | ||||
TICKER: MRX SECURITY ID: 584690309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. | Management | For | Against |
2 | APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . | Management | For | Against |
3.1 | ELECT SPENCER DAVIDSON AS A DIRECTOR | Management | For | Withhold |
3.2 | ELECT STUART DIAMOND AS A DIRECTOR | Management | For | Withhold |
3.3 | ELECT PETER S. KNIGHT, ESQ. AS A DIRECTOR | Management | For | Withhold |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. | Management | For | For |
5 | ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Abstain |
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ISSUER NAME: METRO AG, DUESSELDORF MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS, AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR METRO AG AND THE METRO GROUP FOR THE FY 2005, INCLUDING THE REPORT BY THE SUPERVISORY BOARD AND THE RESOLUTION ON THE APPROPRIATION ON THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | ELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
5 | ELECT DR. ECKHARD CORDES AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. PETER KUPFER AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE COMPANY STOCK | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION REGISTRATION FOR AND ATTENDANCE OF THE GENERAL MEETING | Management | Unknown | Take No Action |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 05/03/2006 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. CONTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP MANAGEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: G60914119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. K.O. SHEUNG CHI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. KWONG TIN LAP AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MISS. L.I. MEE SUM ANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. DOMINIC L.A.I AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES INCLUDING ORDINARY SHARES OF HKD 0.10 EACH (THE SHARES) IN THE CAPITAL OF THE COMPANY HAVE BEEN OR 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 SECURITI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO 1) A RIGHTS ISSUE; 2) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OR THE BYE-LAWS OF THE COMPANY; 3) AN ISSUE OF SHAR... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE RESOLUTION 5.A, THE AGGREGATE NOMINAL AMOUNT OFSHARES IN THE CAPITAL OF THE COMPANY WHICH ARE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY SUCH RESOLUTION UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK HOFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RENO AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN E. WELKE AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY | Shareholder | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EWALD KIST AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/03/2006 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. | Management | For | For |
4 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 03/30/2006 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BEN G. STREETMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. GARY DANIELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUY-LOAN T. LE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 07/22/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEC CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: NIPNY SECURITY ID: 629050204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 168TH BUSINESS PERIOD AND PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTOR: HAJIME SASAKI | Management | For | For |
4 | ELECTION OF DIRECTOR: AKINOBU KANASUGI | Management | For | For |
5 | ELECTION OF DIRECTOR: KAORU YANO | Management | For | For |
6 | ELECTION OF DIRECTOR: KAZUMASA FUJIE | Management | For | For |
7 | ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI | Management | For | For |
8 | ELECTION OF DIRECTOR: SHUNICHI SUZUKI | Management | For | For |
9 | ELECTION OF DIRECTOR: YASUO MATOI | Management | For | For |
10 | ELECTION OF DIRECTOR: SABURO TAKIZAWA | Management | For | For |
11 | ELECTION OF DIRECTOR: TSUTOMU NAKAMURA | Management | For | For |
12 | ELECTION OF DIRECTOR: KONOSUKE KASHIMA | Management | For | For |
13 | ELECTION OF DIRECTOR: TOSHIO MORIKAWA | Management | For | For |
14 | ELECTION OF DIRECTOR: AKIRA UEHARA | Management | For | For |
15 | ELECTION OF DIRECTOR: MASATOSHI AIZAWA | Management | For | For |
16 | ELECTION OF DIRECTOR: YOSHINARI HARA | Management | For | For |
17 | ELECTION OF DIRECTOR: SAWAKO NOHARA | Management | For | For |
18 | ELECTION OF ONE CORPORATE AUDITOR | Management | For | For |
19 | ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | Against |
20 | PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING DIRECTORS AND CORPORATE AUDITOR AND PAYMENT OF RETIREMENT ALLOWANCES INCIDENTAL TO THE ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS AND CORPORATE 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. |
ISSUER NAME: NEOGEN CORPORATION MEETING DATE: 10/13/2005 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. HERBERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. BRUCE PAPESH AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS H. REED AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEOPOST SA, BAGNEUX MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: F65196119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 ... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 JAN 2005, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE PRIOR RETAINED EARNINGS AS OF EUR 101,330,328.30, THE INCOME FOR THE FY IS OF EUR 24,833,749.60, I.E. A DISTRIBUTABLE INCOME OF EUR 126,164,077.90 ALLOCATED AS FOLLOWS: LEGAL RESERVE: EUR 152,759.80, ORDINARY DIVIDEND: EUR 47,785,405.50, EXTRAORDINARY DIVIDEND: EUR 63,713,874.60, THE BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 14,512,038.00; THE SHAREHOLDERS WILL RECEIVE AN ORDINARY DIVIDEND OF EUR 1.50 AND AN EXTRAORDINARY DIVIDEND OF EUR 2.00 PER SHARE; THE DIVIDEND WILL BE PAID ON 1... | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED THEREIN AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 220,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. RAYMONDS VIDER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. CORNELIUS GEBER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR THE REMAINDER OF PIERRE BONELLI S TERM OF OFFICE, I.E. UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 JAN 2006 | Management | Unknown | Take No Action |
10 | APPOINT MR. MICHEL ROSE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND INCREASED BY 30%, MINIMUM SALE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND DECREASED BY 30%, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAP... | Management | Unknown | Take No Action |
12 | APPROVE: TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION IS COMMON TO RESOLUTIONS 12, 13, 14,15, 17 AND 18 AND THE TOTAL NOMINAL AMOU... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.11, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION SHALL ALSO COUNT AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION NUMBER 11; THE NOMINAL VALUE OF DEBT SECURITIES IS... | Management | Unknown | Take No Action |
15 | APPROVE TO RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.13, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR SECURITIES GIVING ACCESS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, IN THE CONDITIONS FORESEEN BY RESOLUTION O.13, TO SET THE ISSUE PRICE WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL IN THE CONDITIONS FIXED BY THE OGM; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS; TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE TWO METHODS SIMULTANEOUSLY; THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS; THE P... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH THE ISSUE OF COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER QUOTED COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION O.11; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; TO DELEGATE... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF ONE OF THE COMPANY S SAVINGS PLANS; THIS DELEGATION IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 600,000.00; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL1TIES; THIS DELEGATION OF POWERS SUP... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY AND THE COMPANIES GROUPS LINKED TO IT, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 900,000 SHARES; THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 15 MONTHS; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE THAT, THE SUBJECT TO THE ADOPTION OF RESOLUTION O.10, THE OGM GRANT ALL THE POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE SAID STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 18 MONTHS; TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... | Management | Unknown | Take No Action |
23 | APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, OF BONDS WITH WARRANTS TO SUBSCRIBE FOR BONDS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS, FIXED OR UNFIXED TERM SUBORDINATED INSTRUMENTS OR ANY OTHER SECURITIES GIVING; IN A SAME ISSUE, A SAME DEBT RIGHT UPON THE COMPANY AND NOT RESULTING IN A COMPANY S CAPITAL... | Management | Unknown | Take No Action |
24 | APPROVE TO GRANTS 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 |
25 | PLEASE NOTE THAT THE MEETING HELD ON 27 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 06 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 29 JUN 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETBANK, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: NTBK SECURITY ID: 640933107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBIN C. KELTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS H. MULLER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 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. |
ISSUER NAME: NETGEAR, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK C.S. LO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. FAISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. TIMOTHY GODWIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEF GRAHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINWOOD A. LACY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREGORY ROSSMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2006 LONG TERM INCENTIVE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW FOCUS AUTO TECH HOLDINGS LTD MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.08 PER SHARE AS RECOMMENDED BY THE BOARD OFDIRECTORS | Management | For | For |
3 | RE-ELECT MR. WU KWAN-HONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. HUNG YING-LIEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHOU TAI MING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LOW HSIAO-PING AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
8 | APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) ANY ISSUE OF SHARES OF THE COMPANY ON THE EXERCISE OF THE SUBSCRIP... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SECURITI... | Management | For | For |
11 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B AS SPECIFIED, THE GENERAL MANDATE GRANTED TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 5.A BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUA... | Management | For | For |
12 | AMEND ARTICLES 86(5) AND 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW RIVER PHARMACEUTICALS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: NRPH SECURITY ID: 648468205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. BARLOW AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RANDAL J. KIRK AS A DIRECTOR | Management | For | For |
1.5 | ELECT KRISH S. KRISHNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID F. SCHAIBLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN | Management | For | Against |
3 | APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIDEC CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: NJ SECURITY ID: 654090109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPOSED APPROPRIATION OF PROFIT WITH RESPECT TO THE 33RD FISCAL PERIOD. | Management | For | For |
2 | TO AMEND PARTLY THE ARTICLES OF INCORPORATION. | Management | For | For |
3.1 | ELECT SHIGENOBU NAGAMORI AS A DIRECTOR | Management | For | For |
3.2 | ELECT HIROSHI KOBE AS A DIRECTOR | Management | For | For |
3.3 | ELECT YASUNOBU TORIYAMA AS A DIRECTOR | Management | For | For |
3.4 | ELECT KENJI SAWAMURA AS A DIRECTOR | Management | For | For |
3.5 | ELECT JYUNTARO FUJII AS A DIRECTOR | Management | For | For |
3.6 | ELECT YASUO HAMAGUCHI AS A DIRECTOR | Management | For | For |
3.7 | ELECT SEIZABURO KAWAGUCHI AS A DIRECTOR | Management | For | For |
3.8 | ELECT TADAAKI HAMADA AS A DIRECTOR | Management | For | For |
3.9 | ELECT SEIICHI HATTORI AS A DIRECTOR | Management | For | For |
3.10 | ELECT TETSUO INOUE AS A DIRECTOR | Management | For | For |
3.11 | ELECT SATORU KAJI AS A DIRECTOR | Management | For | For |
3.12 | ELECT TAKASHI IWATA AS A DIRECTOR | Management | For | For |
3.13 | ELECT AKIRA KAGATA AS A DIRECTOR | Management | For | For |
3.14 | ELECT KIYOYOSHI TAKEGAMI AS A DIRECTOR | Management | For | For |
3.15 | ELECT TORU KODAKI AS A DIRECTOR | Management | For | For |
4 | ELECT SHIRO KUNIYA AS A CORPORATE AUDITOR. | Management | For | For |
5 | ELECT YOSHIRO KITANO AS A CORPORATE AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIHON ESLEAD CORP, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J5013U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 51.552 MILLION TO 61.862 MILLION SHARES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROLYN KATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. MORGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. COPE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITORI CO LTD, SAPPORO MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 34 TERM: DIVIDENDS FOR THE CURRENT TERM BE JPY 10 PER SHARE JPY 20 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION, ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. AKIO NITORI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. KIYOSHI SUGIYAMA AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. TOSHIYUKI SHIRAI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. MASANORI IKEDA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. YOSHIHIRO KANEHIRA AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. SHOUSHIN KOMIYA AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. HIDEO HASEGAWA AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. KATSUKUNI UENO AS THE ALTERNATE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 30, DIRECTORS BONUSES JPY 190,000,000 | 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 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTT URBAN DEVELOPMENT CORP, TOKYO MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J5940Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: NUANCE COMMUNICATIONS, INC. MEETING DATE: 03/31/2006 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. FINCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. FREKER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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. |
ISSUER NAME: NUCO2 INC. MEETING DATE: 12/07/2005 | ||||
TICKER: NUCO SECURITY ID: 629428103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. DEDOMENICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL RAYNOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. GANTT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 07/21/2005 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN CHU, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY C. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OBERTHUR CARD SYSTEMS, NANTERRE MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: F6644N128 | ||||
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. THE FOLLOW... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, INCLUDING THE REPORT OF THE PRESIDENT AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 AND THE AMOUNT OF THE CHARGES AND EXPENSES WHICH ARE NOT TAX-DEDUCTIBLE, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THE INCOME AMOUNTING TO EUR 17,854,633.21 FOR THE FY SHALL BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 892,731.66, THUS INCREASING FROM EUR 1,931,576.00 TO EUR 2,824,307.66, DIVIDEND TO THE SHAREHOLDERS: EUR 13,487,516.64 I.E. EUR 0.18 FOR EACH OF THE 74,930,648 SHARES COMPRISING THE CAPITAL BALANCE TO THE RETAINED EARNINGS: EUR 3,474,384.91, THUS INCREASING FROM EUR 7,367,259.24 TO EUR 10,841,644.15 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.18 PER SHARE, AND WILL ENTITL... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE ESTABLISHED AS PER THE ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 80,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARIE DE LAITRE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. THOMAS SAVARE AS A DIRECTOR FOR A 1-YEAR PERIOD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 11.00, MINIMUM SALE PRICE: EUR 4.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 36,000,000.00 AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS 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 AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
12 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCEANEERING INTERNATIONAL, INC. MEETING DATE: 05/12/2006 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEROLD J. DESROCHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: OHIO CASUALTY CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: OCAS SECURITY ID: 677240103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK E. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. OAKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAN H. SUWINSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 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. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 08/11/2005 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDEND PAYMENT ACCORDING TO THE RESULTS OF THE FIRST HALF OF YEAR 2005. APPROVAL OF ITS SUM, WAY AND TERMS OF PAYMENT. | Management | For | For |
2 | APPROVAL OF THE NEW EDITION OF THE CHARTER JSC CONCERN KALINA . | Management | For | For |
3 | APPROVAL OF THE BY-LAW ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KALINA FOR FULFILLING OF THEIR FUNCTIONS AND COMPENSATION OF EXPENSES CONNECTED WITH EXECUTION OF THEIR DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KALINA FOR THE YEAR 2005. | Management | For | For |
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ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 01/12/2006 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESCHEDULED TERMINATION OF POWERS OF THE BOARD OF DIRECTORS. | Management | For | For |
2.1 | ELECT G NIKOLAY ARKADIEVICH AS A DIRECTOR | Management | For | For |
2.2 | ELECT G TIMUR RAFKATOVICH AS A DIRECTOR | Management | For | For |
2.3 | ELECT P ALEXANDER YURIEVICH AS A DIRECTOR | Management | For | For |
2.4 | ELECT J G HENDRIK VREEMAN AS A DIRECTOR | Management | For | For |
2.5 | ELECT REINHOLD SCHLENSOK AS A DIRECTOR | Management | For | For |
2.6 | ELECT MARK ALAN BUSH AS A DIRECTOR | Management | For | For |
2.7 | ELECT CHRISTOPHE CLAVE AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF THE CHARTER JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
4 | APPROVAL OF THE BY-LAW ON GENERAL MEETING OF SHAREHOLDERS JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
5 | APPROVAL OF THE BY-LAW ON THE BOARD OF DIRECTORS JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
6 | APPROVAL OF THE BY-LAW ON DIRECTOR GENERAL JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 04/07/2006 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTIONS OF THE ACCOUNTING COMMISSION. | Management | For | For |
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT, AND PROFIT DISTRIBUTION. OPINIONS OF THE INSPECTION COMMISSION AND OF THE AUDITOR. | Management | For | For |
3 | DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2005. APPROVAL OF THE SIZE, TERMS AND WAY OF DIVIDEND PAYMENT. | Management | For | For |
4.1 | ELECT V. MIKHAIL BORISOVICH AS A DIRECTOR | Management | For | For |
4.2 | ELECT G. NIKOLAY ARKADIEVICH AS A DIRECTOR | Management | For | For |
4.3 | ELECT G. TIMUR RAFKATOVICH AS A DIRECTOR | Management | For | For |
4.4 | ELECT P. ALEXANDER YURIEVICH AS A DIRECTOR | Management | For | For |
4.5 | ELECT J.G. HENDRIK VREEMAN AS A DIRECTOR | Management | For | For |
4.6 | ELECT REINHOLD SCHLENSOK AS A DIRECTOR | Management | For | For |
4.7 | ELECT MARK ALAN BUSH AS A DIRECTOR | Management | For | For |
4.8 | ELECT CHRISTOPHE CLAVE AS A DIRECTOR | Management | For | For |
5 | ELECTION OF THE INSPECTION COMMISSION. | Management | For | For |
6 | APPROVAL OF THE COMPANY S AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/22/2006 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATI MEETING DATE: 05/26/2006 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRINGTON BISCHOF AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER LARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES F. TITTERTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN R. WALKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE 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. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/23/2006 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 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. |
ISSUER NAME: ONYX PHARMACEUTICALS, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: ONXX SECURITY ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.J. GRILLO-LOPEZ, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: OPEN SOLUTIONS INC. MEETING DATE: 05/16/2006 | ||||
TICKER: OPEN SECURITY ID: 68371P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS F. LYNCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: OPSWARE INC. MEETING DATE: 06/20/2006 | ||||
TICKER: OPSW SECURITY ID: 68383A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. OVITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHELANGELO A. VOLPI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIENTAL BANK OF COMMERCE MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS ON 31 MAR 2006, THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE DIRECTORS ON THE WORKING AND THE ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
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ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: OSIP SECURITY ID: 671040103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT SANTO J. COSTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.M. LOVENBERG, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
1.10 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
1.11 | ELECT SIR MARK RICHMOND, PHD AS A DIRECTOR | Management | For | For |
1.12 | ELECT KATHARINE B. STEVENSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: OSI SECURITY ID: 689899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. WILLIAM ALLEN III AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBBI FIELDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. JAMES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHRIS T. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. | Management | For | For |
3 | TO RATIFY THE BOARD S SELECTION OF INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
4 | TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 09/24/2005 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 94(1)(A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 35,00,00,000 DIVIDED INTO 3,50,00,000 EQUITY SHARES OF INR 10 EACH AND AMEND THE CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31(1) OF THE COMPANIES ACT, 1956, CLAUSE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 11/22/2005 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2005 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT DR. DARLIE KOSHY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. RAKESH BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. KISHORE BIYANI AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2005 FOR A PERIOD OF 5 YEARS ON A REMUNERATION OF INR 85 LACS PER ANNUM AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 | Management | For | For |
7 | APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. GOPIKISHAN BIYANI AS A WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2005 FOR A PERIOD OF 5 YEARS ON A REMUNERATION OF INR 30 LACS PER ANNUM AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 | Management | For | For |
8 | APPROVE, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE REMUNERATION OF MR. VED PRAKASH ARYA, THE DIRECTOR-OPERATIONS & CHIEF OPERATING OFFICER OF THE COMPANY, FROM INR 57.34 LACS PER ANNUM TO 157.92 LACS PER ANNUM WITH EFFECT FROM 01 JUL 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPAN... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION TO THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE EGM OF 04 FEB 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY, AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONIES, TO BE BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINE... | Management | For | Abstain |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION TO THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE EGM OF 04 FEB 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO CREATE SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN OR OTHER ENCUMBRANCES, IF ANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, FOR SECURING THE SUM OR SUMS OF MONEY AGGREGATING INR 10,00,00,00,000 FROM... | Management | For | Abstain |
11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31(1) OF THE COMPANIES ACT, 1956, THE EXISTING CLAUSE 61 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKER DRILLING COMPANY MEETING DATE: 04/28/2006 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. RUDOLPH REINFRANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. GIBSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES W. WHALEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: PASON SYSTEMS INC MEETING DATE: 05/15/2006 | ||||
TICKER: -- SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
3 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
4 | APPOINT THE DELOITTE & TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUER OR UNISSUED, ON A 2-FOR-1 BASIS AS SPECIFIED | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENTAIR, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: PNR SECURITY ID: 709631105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDALL J. HOGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 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. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/17/2006 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/26/2006 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. KRULAK AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. MCCOY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. POST AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. RICHENHAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE 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. |
ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO TRANSFER THE H SHARES | Management | For | For |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005 AND THE RECOMMENDATION FOR 2006 SPECIAL INTERIM DIVIDEND | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
7 | RE-APPOINT MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
8 | APPOINT MR. CHEUNG CHI YAN LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
9 | RE-APPOINT MR. HUANG JIANPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
10 | RE-APPOINT MR. LIN YU FEN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
11 | RE-APPOINT MR. CHEUNG LEE WAH AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
12 | RE-APPOINT MR. ANTHONY PHILIP HOPE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYTO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
13 | RE-APPOINT MR. DOU WENWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
14 | RE-APPOINT MR. FAN GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
15 | RE-APPOINT MS. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
16 | RE-APPOINT MR. SHI YUXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
17 | RE-APPOINT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
18 | RE-APPOINT MR. CHEN HANGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
19 | APPOINT MR. WONG TUNG SHUN PETER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
20 | APPOINT MR. NG SING YIP AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
21 | RE-APPOINT MR. BAO YOUDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
22 | RE-APPOINT MR. KWONG CHE KEUNG GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
23 | RE-APPOINT MR. CHEUNG WING YUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
24 | RE-APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
25 | RE-APPOINT MR. XIAO SHAOLIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
26 | RE-APPOINT MR. SUN FUXIN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
27 | APPOINT MR. DONG LIKUN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
28 | RE-APPOINT MS. DUAN WEIHONG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
29 | APPOINT MR. LIN LI AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
30 | APPOINT MR. CHE FENG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
31 | APPROVE THE EMOLUMENT PLAN FOR THE 7TH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
32 | APPROVE THE EMOLUMENT PLAN FOR THE 5TH SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
33 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND TO MAKE OR ... | Management | For | Abstain |
34 | AMEND THE ARTICLES 7, 12, 19, 2ND PARAGRAPH OF ARTICLE 49, 61(3) AND (13), 65, 88, 91, 95, 111, 5TH PARAGRAPH OF ARTICLE 112, 119, 120, 2ND PARAGRAPH OF ARTICLE 128, 3RD PARAGRAPH OF ARTICLE 133, 134, 136, 186, 187, 188 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
35 | APPROVE THE AUTHORIZATION OF THE LEGAL REPRESENTATIVE OF THE COMPANY TO AMENDTHE PROVISIONS RELATING TO THE PROMOTER SHARES UNDER THE APPENDIX OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANT CO LTD, SAKAI MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: J63838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANTRONICS, INC. MEETING DATE: 07/21/2005 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGG HAMMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 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. |
ISSUER NAME: PLATO LEARNING, INC. MEETING DATE: 03/02/2006 | ||||
TICKER: TUTR SECURITY ID: 72764Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEBRA A. JANSSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. LEE PELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. (TED) SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 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. |
ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
5 | 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 END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE 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 |
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ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. ANGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) | Management | Unknown | For |
3 | PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
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ISSUER NAME: PRECISION DRILLING CORP MEETING DATE: 10/31/2005 | ||||
TICKER: -- SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT ALBERTA THE ARRANGEMENT SUBSTANTIALLY AS SET FORTH IN THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT ,AS SPECIFIED, THE ARRANGEMENT AGREEMENT DATED 29 SEP 2005 AMONG PRECISION DRILLING CORPORATION PRECISION , PRECISION DRILLING TRUST, 1194312 ALBERTA LTD., PRECISION DRILLING LIMITED PARTNERSHIP, 1195309 ALBERTA ULC THE ARRANGEMENT AGREEMENT , WITH SUCH AMENDMENTS OR VARIATIONS THERETO MADE IN ACCORDANCE WITH THE T... | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 10/31/2005 | ||||
TICKER: PDS SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PREMCOR INC. MEETING DATE: 08/30/2005 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD L. BEAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. JENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN B. WILLIAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEJANDRO SILVA AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROVIDE COMMERCE, INC. MEETING DATE: 11/09/2005 | ||||
TICKER: PRVD SECURITY ID: 74373W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL T. CITRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID E.R. DANGOOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH P. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR B. LAFFER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES M. MYERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JORDANNA SCHUTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARILYN R. SEYMANN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM STRAUSS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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. |
ISSUER NAME: PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR BOOK YEAR 2005 | Management | For | For |
2 | RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT | Management | For | For |
3 | APPROVE TO DETERMINE THE NET PROFIT UTILIZATION FOR BOOK YEAR 2005 | Management | For | For |
4 | APPOINT PUBLIC ACCOUNTANT AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE HONORARIUM AND OTHER REQUIREMENT | Management | For | For |
5 | APPROVE TO CHANGE THE BOARD OF MANAGEMENT STRUCTURE | Management | For | For |
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ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSSSTATEMENT AND GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND TO THE COMMISSIONERS FOR THE BOOK YEAR 2005 AND APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
3 | APPOINT THE BOARD OF DIRECTORS AND THE COMMISSIONERS AND APPROVE TO DETERMINETHE SALARY AND OTHER ALLOWANCES TO THE BOARD OF DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUNJAB NATIONAL BANK MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 267856 DUE TO CHANGE IN THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | ELECT MR. DULI CHAND CHHAJED AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
3 | ELECT DR. HARSH MAHAJAN AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
4 | ELECT MR. JITENDRA KUMAR SARAWGI AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
5 | ELECT MR. MOHANJIT SINGH AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
6 | ELECT MR. PRAKASH AGARWAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THEDATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
7 | ELECT MR. SURESH KUMAR GOYAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
8 | PLEASE NOTE THAT YOU CAN VOTE FOR ONLY 3 DIRECTORS OUT OF THE 6 DIRECTORS IN THE ABOVE ITEMS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/22/2006 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL YEAR 2005 ). | Management | For | None |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. | Management | For | None |
3 | TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. | Management | For | None |
4 | TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. | Management | For | None |
5 | TO (RE-)APPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. | Management | For | None |
6 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
7 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
1.6 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY A. TUCCI AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2006 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1.8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANCK RIBOUD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUIXOTE CORPORATION MEETING DATE: 11/17/2005 | ||||
TICKER: QUIX SECURITY ID: 749056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LESLIE J. JEZUIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL P. GOREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUANE M. TYLER AS A DIRECTOR | Management | For | For |
2 | APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2006 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE MATTHEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE W. MURDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/09/2006 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
2 | TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 04/03/2006 | ||||
TICKER: -- SECURITY ID: Y7343V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RESIGNATION OF MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THECOMPANY AND APPOINT MESSRS BDO RAFFLES AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AT A FEE TO BE AGREED ON BETWEEN THE DIRECTORS OF THE COMPANY AND MESSRS BDO RAFFLES | Management | For | For |
2 | APPROVE: A) THE PARTICIPATION OF MR. CHEW HUA SENG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 WHICH WAS APPROVED AND ADOPTED BY THE SHAREHOLDERS ON 28 AUG 2000 AND MODIFIED BY THE SHAREHOLDERS ON 21 OCT 2003 THE SCHEME ; B) THE RIGHT TO SUBSCRIBE FOR SCHEME SHARES, PURSUANT TO THE SCHEME THE OPTIONS AND GRANT MR. CHEW HUA SENG ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE ... | Management | For | Against |
3 | APPROVE: A) THE PARTICIPATION OF MS. CHUNG GIM LIAN, A CONTROLLING SHAREHOLDER, IN THE SCHEME ; B) TO OFFER THE OPTIONS AND GRANT MS. CHUNG GIM LIAN ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM; II) NUMBER OF SCHEME SHARES: 200,000 SCHEME SHARES; III) SUBSCRIPTION PRICE PER SCHEME SHARE: AVERAGE OF THE LAST DEALT PRICES OF THE SHARES FOR THE 5 CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANT OF THE OPTION; IV) O... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
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 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD | N/A | N/A | N/A |
4 | ADOPT THE FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE RESERVES AND DIVIDENDS POLICY | N/A | N/A | N/A |
6 | ADOPT THE DIVIDEND PROPOSAL | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
9 | APPOINT MRS. G.K. MONNAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-APPOIONT MR. L.M. VAN WIJK AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPROVE PERFORMANCE-RELATED REMUNERATION OF THE EXECUTIVE BOARD IN SHARES AND SHARE OPTIONS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | QUESTIONS AND CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RATIONAL AG, LANDSBERG AM LECH MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 44,145,599.69 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 10,035,599.69 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY: ROELFS WP PARTNER AG, MUNICH | Management | Unknown | Take No Action |
6 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 13(2)-(5), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SUCH DEADLINE BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE; SECTION 13(6), REGA... | Management | Unknown | Take No Action |
7 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE NON-PUBLICATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL THE 2010 FY | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THE AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REALNETWORKS, INC. MEETING DATE: 06/05/2006 | ||||
TICKER: RNWK SECURITY ID: 75605L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT GLASER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEREMY JAECH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RES-CARE, INC. MEETING DATE: 06/22/2006 | ||||
TICKER: RSCR SECURITY ID: 760943100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM E. BROCK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN S. REED** AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. HALSEY SANDFORD** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RITCHIE BROS. AUCTIONEERS INCORPORAT MEETING DATE: 04/13/2006 | ||||
TICKER: RBA SECURITY ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID EDWARD RITCHIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES EDWARD CROFT AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER JAMES BLAKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLIFFORD RUSSELL CMOLIK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC PATEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 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 |
3 | 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 |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/01/2006 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY C. ALEWINE AS A DIRECTOR | Management | For | For |
1.2 | ELECT VERNE G. ISTOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. SPEER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/28/2006 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. JOHNSON AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN. | Management | For | Against |
3 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY | Management | For | For |
5 | TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK R. LAUSEN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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. |
ISSUER NAME: RYOHIN KEIKAKU CO LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO.27 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 45 PER SHARE JPY 80 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY HAS PROPOSED TO AMEND PARTIALLY THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. MASAAKI KANAI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HIDEJIROU FUJIWARA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TOMIJI UEMATSU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUNICHI NAKANO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MASAAKI KOJIMA AS THE STATUTORY AUDITOR | Management | For | For |
8 | APPROVE TO REVISE THE REMUNERATION FOR THE DIRECTORS: THE YEARLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 300,000,000 FROM JPY 250,000,000 OR LESS AT PRESENT; THE COMPANY HAS ALSO PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS UP TO JPY 50,000,000 PER YEAR | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE GUIDELINE FOR ASSIGNMENT OFFREE SUBSCRIPTION RIGHTS TO EXECUTIVES AS STOCK COMPENSATION ACCORDING TO THE NEW COMPANY LAW 236 AND 239 | Management | For | Against |
10 | GRANT RETIREMENT ALLOWANCES TO 6 DIRECTORS, MESSRS. TADAMITSU MATSUI, MASAAKIKANAI, MASANOBU YOSHIDA, NAOHIRO ASADA, HIDEJIROU FUJIWARA AND OSAMU HASEGAWA ACCORDING TO THE COMPANY RULE | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 03/22/2006 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. GEORGE HERVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. IDA KEIDAR-MALITS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. | Management | For | Abstain |
3 | TO AUTHORIZE DR. BOAZ EITAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO SERVE CONCURRENTLY AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
4 | IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION, IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY A MAJORITY OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND THEIR AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. | Management | For | For |
5 | IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY THE COMPANY S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN OR HIS AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. | Management | For | For |
6 | PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, OF THE OFFERING DESCRIBED UNDER PROPOSAL NO. 5. FOR YOUR VOTE TO BE COUNTED FOR PROPOSAL NO. 5, IT IS IMPORTANT THAT YOU INDICATE NO IF YOU DO NOT HAVE SUCH AN INTEREST. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. BOAZ EITAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. KOBI ROZENGARTEN AS A DIRECTOR | Management | For | For |
2 | SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY, IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL BE SUBJECT TO RE-ELECTION. | Management | For | For |
3 | IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS. | Management | For | Against |
4 | TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAINT MARC CO LTD MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: J6632E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE | Management | For | Abstain |
2 | APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER | Management | For | For |
3 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J6691W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | 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 CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
15 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALEM COMMUNICATIONS CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: SALM SECURITY ID: 794093104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART W. EPPERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD G. ATSINGER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID DAVENPORT AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC H. HALVORSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND S. HINZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL PRESSLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD A. RIDDLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | APPROVAL TO AMEND SALEM S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. | Management | For | Against |
3 | RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: SALESFORCE.COM MEETING DATE: 07/14/2005 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC BENIOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN HASSENFELD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 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. |
ISSUER NAME: SANDISK CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. JAMES D. MEINDL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/27/2005 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 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. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 05/17/2006 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION | Management | For | For |
2 | PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAY B. SIEGALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL F. HOTH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 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. |
ISSUER NAME: SEKISUI HOUSE LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JPY 10, FINAL JPY 10, SPECIAL JPY 0 | Management | For | For |
2 | ELECT MR. ISAMI WADA AS A DIRECTOR | Management | For | For |
3 | ELECT MR. TADASHI IWASAKI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. AKIRA MORIMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SUMIO WADA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KAZUO YOSHIMITSU AS A DIRECTOR | Management | For | For |
7 | ELECT MR. SHIROU INAGAKI AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YUUZOU MATSUMOTO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. FUMIAKI HIRABAYASHI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. SHUNJI ARAKAWA AS A DIRECTOR | Management | For | For |
11 | ELECT MR. KIYOHIDE HIRABAYASHI AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TOSHINORI ABE AS A DIRECTOR | Management | For | For |
13 | ELECT MR. TAKASHI UCHIDA AS A DIRECTOR | Management | For | For |
14 | ELECT MR. HIROSHI ITAWAKI AS INTERNAL STATUTORY AUDITOR | Management | For | For |
15 | ELECT MR. KATSUYA KITTAKA AS INTERNAL STATUTORY AUDITOR | Management | For | For |
16 | GRANT RETIREMENT ALLOWANCES TO 6 RETIRED DIRECTORS, MESSRS. HIDEYUKI TONOMURA, SHICHIROU IWANE, HIROSHI ITAWAKI, YASUAKI YAMAMOTO, SABUROU MATSUYOSHI AND KUNIO SUZUKI AND 3 RETIRED STATUTORY AUDITORS, MESSRS. KENJI KONDOU, MIKIO YAMADA AND RYOUJI TAKAHASHI; ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY HAS PROPOSED TO GRANT RETIREMENT ALLOWANCES TO CURRENT OR REAPPOINTED DIRECTORS, MESSRS. ISAMI WADA, AKIRA MORIMOTO, TADASHI IWASAKI, SUMIO WADA, YU... | Management | For | For |
17 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND THE EXECUTIVE OFFICERS AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | Abstain |
18 | APPROVE TO REVISE THE MONTHLY REMUNERATIONS FOR THE STATUTORY AUDITORS TO JPY9,000,000 FROM JPY 6,000,000 OR LESS AT PRESENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMCO ENERGY, INC. MEETING DATE: 05/22/2006 | ||||
TICKER: SEN SECURITY ID: 78412D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. FERRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL F. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWINA ROGERS AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING278778, 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 |
3 | APPROVE THE ANNUAL REPORT, ACCOUNTS OF SGS SA AND OF THE SGS GROUP AND THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE OF THE BOARD OF DIRECTOR S AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE REDUCTION OF THE NOMINAL VALUE O F THE SHARE CAPITAL; AMEND THE ARTICLES 5, 5BIS AND 5TER OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIP FINANCE INTERNATIONAL LIMITED MEETING DATE: 11/30/2005 | ||||
TICKER: SFL SECURITY ID: G81075106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
5 | TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHISEIDO CO., LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: SSDOY SECURITY ID: 824841407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 106TH BUSINESS TERM | Management | For | For |
2 | AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION (1) | Management | For | For |
3 | AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION (2) | Management | For | Against |
4 | ELECTION OF DIRECTOR: SHINZO MAEDA | Management | For | For |
5 | ELECTION OF DIRECTOR: SEIJI NISHIMORI | Management | For | For |
6 | ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI | Management | For | For |
7 | ELECTION OF DIRECTOR: YASUHIKO HARADA | Management | For | For |
8 | ELECTION OF DIRECTOR: MASAAKI KOMATSU | Management | For | For |
9 | ELECTION OF DIRECTOR: KIMIE IWATA | Management | For | For |
10 | ELECTION OF DIRECTOR: KIYOSHI KAWASAKI | Management | For | For |
11 | ELECTION OF DIRECTOR: SHOICHIRO IWATA | Management | For | For |
12 | ELECTION OF DIRECTOR: TATSUO UEMURA | Management | For | For |
13 | ELECTION OF ONE (1) CORPORATE AUDITOR (KIYOHARU IKOMA) | Management | For | For |
14 | ELECTION OF ACCOUNTING AUDITORS | Management | For | For |
15 | GRATIS ALLOTMENT OF STOCK ACQUISITION RIGHTS FOR TAKEOVER DEFENSE MEASURES | Management | For | Against |
16 | APPROVAL OF ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS AS EXECUTIVE COMPENSATION-TYPE STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILGAN HOLDINGS INC. MEETING DATE: 06/07/2006 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD A. LAPEKAS AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: SIMPSON MANUFACTURING CO., INC. MEETING DATE: 04/14/2006 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARCLAY SIMPSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JENNIFER A. CHATMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBIN G. MACGILLIVRAY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-FOREST CORP MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION AS SPECIFIED | Management | For | For |
2 | RE-APPOINT BDO MCCABE LO LIMITED AS THE AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L MEETING DATE: 12/30/2005 | ||||
TICKER: SHI SECURITY ID: 82935M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT ACCORDING TO THE ANNOUNCEMENT PUBLISHED BY THE COMPANY IN CHINA SECURITIES AND SHANGHAI SECURITIES NEWS ON 11 NOVEMBER 2005 OR THE CIRCULAR DESPATCHED TO HOLDERS OF H SHARES ON 11 NOVEMBER 2005, THE REVISED ANNUAL CAPS FOR THE YEARS ENDING 31 DECEMBER 2005, 2006, AND 2007, RESPECTIVELY, ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L MEETING DATE: 01/24/2006 | ||||
TICKER: SHI SECURITY ID: 82935M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AN APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE, IN ONE OR MULTIPLE TRANCHES, SHORT-TERM COMMERICAL PAPERS WITH A MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF RMB2 BILLION OR ANY SUCH MAXIMUM AMOUNT AS APPROVED BY THE PEOPLE S BANK OF CHINA PURSUANT TO THE ADMINISTRATIVE MEASURES ON SHORT-TERM COMMERICAL PAPERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | AN UNCONDITIONAL GENERAL MANDATE TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE DIRECTORS OF THE COMPANY TO DETERMINE THE TERMS AND CONDITIONS AND ANY RELEVANT MATTERS IN RELATION TO THE ISSUE OF THE SHORT-TERM COMMERICAL PAPERS IN VIEW OF THE FINANCING NEEDS OF THE COMPANY AND THE MARKET CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L MEETING DATE: 06/15/2006 | ||||
TICKER: SHI SECURITY ID: 82935M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE 2005 REPORT OF THE DIRECTORS OF THE COMPANY. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE 2005 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE 2005 AUDITED STATEMENT OF ACCOUNTS AND THE 2006 BUDGET OF THE COMPANY. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE 2005 PROFIT APPROPRIATION PLAN OF THE COMPANY. | Management | For | For |
5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUARCHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2006 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2006, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
6 | 1) TO APPROVE THE RESIGNATION OF THE FOLLOWING PEOPLE AS MEMBERS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: WU HALJUN AND GAO JINPING. 2) ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY PLEASE SEE ATTACHED. | Management | For | For |
7 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND ITS APPENDICES AS SPECIAL RESOLUTION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIRNA THERAPEUTICS, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: RNAI SECURITY ID: 829669100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. J.L.CURNOCK COOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. DENNIS H. LANGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. LUTZ LINGNAU AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. HOWARD W. ROBIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUG ROCK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 08/26/2005 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BURRUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL T. CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONIC CORP. MEETING DATE: 01/31/2006 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. MAPLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK E. RICHARDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN L. TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | Against |
3 | APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONICWALL, INC. MEETING DATE: 06/09/2006 | ||||
TICKER: SNWL SECURITY ID: 835470105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. GARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW MEDEIROS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEYUR A. PATEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. SHOEMAKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. STARKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: STARTEK, INC. MEETING DATE: 05/31/2006 | ||||
TICKER: SRT SECURITY ID: 85569C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ED ZSCHAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAY NORTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALBERT C. YATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN D. BUTLER AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STERICYCLE, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK C. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER VARDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. JOHN WILKERSON, PH.D AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRATAGENE CORPORATION MEETING DATE: 06/01/2006 | ||||
TICKER: STGN SECURITY ID: 86269H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH A. SORGE, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLTON J. EIBL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT C. MANION AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER ELLMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. REED, M.D., PHD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS OF MANAGEMENT PURSUANT TO ITS TERMS AND AS FURTHER DESCRIBED IN OUR PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRATEGIC DIAGNOSTICS INC. MEETING DATE: 05/16/2006 | ||||
TICKER: SDIX SECURITY ID: 862700101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. DEFIEUX AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT LOTMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CLIFFORD SPIRO AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN L. WAECHTER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUGI PHARMACY CO LTD, ANJYO MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOWCOMPANY TO ISSUE RE-PURCHASED SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, 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 DIRECTOR | Management | For | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO TRUST & BANKING CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNRISE SENIOR LIVING, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: SRZ SECURITY ID: 86768K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. DOUGLAS HOLLADAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. LITTLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | 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. |
ISSUER NAME: TAIHEI DENGYO KAISHA LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J79088100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, 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 CORPORATE AUDITOR | Management | For | For |
11 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD MEETING DATE: 03/04/2006 | ||||
TICKER: -- SECURITY ID: Y8485R126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERCESSION OF ALL RELATED EARLIER RESOLUTIONS AND PURSUANT TO PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW ANY SUM OR SUMS OF MONEY, FROM TIME TO TIME FOR THE PURPOSE OF BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE BANKERS IN THE ORDINARY COURSE OF BUS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD MEETING DATE: 07/28/2005 | ||||
TICKER: -- SECURITY ID: Y8485R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND FOR THE YEAR | Management | For | For |
3 | APPOINT MR. R. K. KRISHNA KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MR. R. SURENDER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT DR. ABID HUSSAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MR. D. R. KAARTHIKEYAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY, WHO RETIRE AT THIS MEETING, TO HOLD THE OFFICE FROM THE UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINTMENT OF MR. ANIL P. GOEL, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 | Management | For | For |
9 | RE-APPOINTMENT OF MR. C. B. MOULI, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 | Management | For | For |
10 | RE-APPOINTMENT OF MR. N. K. SINGH, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 | Management | For | For |
11 | RE-APPOINTMENT OF MR. C. V. KRISHNA MURTHY, AS A EXECUTIVE CHAIRMAN OF THE COMPANY, IN ACCORDANCE TO THE PROVISIONS OF SECTIONS 198, 269, 309, 316 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY IS ACCORDED, TO THE TERMS AND REMUNERATION WITH EFFECT FORM 26 APR 2005 FOR A PERIOD OF 5 YEARS AS SPECIFIED, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID ... | Management | For | For |
12 | RE-APPOINTMENT OF MRS. G. INDIRA KRISHNA REDDY, AS THE MANAGING DIRECTOR OF THE COMPANY, IN ACCORDANCE TO THE PROVISIONS OF SECTIONS 198, 269, 309, 316 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY IS ACCORDED, TO THE TERMS AND REMUNERATION WITH EFFECT FORM 26 APR 2005 FOR A PERIOD OF 5 YEARS AS SPECIFIED, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE ... | Management | For | For |
13 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY IS ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO SHIFT THE REGISTER OF THE MEMBERS AND THE INDEX OF THE MEMBERS FROM MESSRS. CIL SECURITIES LIMITED, 214, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD 500001 TO MESSRS. SATHGURU MANAGEMENT CONSULTANTS PRIVATE LIMITED PLOT NO. 15, HINDI NAGAR, PUNJAGUTTA, HYDERABAD 500034 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TATA MTRS LTD MEETING DATE: 07/11/2005 | ||||
TICKER: -- SECURITY ID: Y85740143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THE DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. N. N. WADIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. P. P. KADLE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. V. SUMANTRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT, SUBJECT TO THE PROVISIONS OF SECTION 224, 225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT , MESSRS. DELOITTE HASKINS AND SELLS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM; AT SUCH REMUNERATION THAT MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS, PLUS SERVICE TAX, OUT-OF-POCKET, TRAVELING AND LIVING EXPENSES, THE AUDIT TO BE CARRIED OUT AT THE VARIOUS LOCATIONS OF THE COMP... | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, MR. RAVI KANT AS A WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD FROM 12 JUL 2005 TO 01 JUN 2009 UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AT A MINIMUM REMUNERATION AS SPECIFIED; AUTHORIZE THE BOARD TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR AGREEMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE DIRECTORS AND MR. KANT AND TO DO ALL ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
3 | AMEND THE 2001 STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TED BAKER PLC, LONDON MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 8.2 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT BREARE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LINDSAY PAGE AS A DIRECTOR | Management | For | For |
6 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 711,530 | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 106,729 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TED BAKER PLC, LONDON MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: G8725V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS, CONDITIONAL ON THE PASSING OF THIS RESOLUTION ON A POLL, OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR RAYMOND KELVIN TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY IF HIS AGGREGATE SHAREHOLDING OF 39.75% IS INCREASED TO A MAXIMUM OF 44.16 % AS A RESULT AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE ACT TO AUTHORITY B... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO RESOLUTION 1 AS SPECIFIED BEING PASSED, PURSUANT TO THE ARTICLE 71 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE SAID ACT OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY; UP TO 4,298,980 ORDINARY SHARES REPRESENTING APPROXIMATELY 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL , AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET 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. |
ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 11/12/2005 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH DRAFT DEED OF AMENDMENT AS PREPARED BY STIBBE, AMSTERDAM | Management | Unknown | Take No Action |
3 | GRANT AUTHORITY TO EACH MEMBER OF THE MANAGEMENT BOARD, EACH MEMBER OF THE SUPERVISORY BOARD AND EACH LAWYER OF STIBBE, AMSTERDAM TO APPLY FOR THE MINISTERIAL DECLARATION OF NON OBJECTION AND TO EXECUTE THE DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
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 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFLEX INCORPORATED MEETING DATE: 05/05/2006 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY P. BLACK* AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT S. W. W. LUBSEN* AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JUDITH M VON SELDENECK* AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT HAROLD L. YOH III* AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT JOHN J. SICKLER** AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3 | APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENCENT HOLDINGS LIMITED MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G87572106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND 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 | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | For |
8 | AMEND THE ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT CARNESALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. CHAMILLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY A. VALLEE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
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ISSUER NAME: TEREX CORPORATION MEETING DATE: 05/31/2006 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MAURICE MYERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK J. WARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/19/2006 | ||||
TICKER: CNB SECURITY ID: 195493309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS E. BEVILLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH L. LINDEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN ED MATHISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOE D. MUSSAFER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD V. WELCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR BANCGROUP. | Management | For | For |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HERSHEY COMPANY MEETING DATE: 04/18/2006 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.F. KELLY, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PEACOCK GROUP PLC MEETING DATE: 07/08/2005 | ||||
TICKER: -- SECURITY ID: G6957P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2005 AIDJHG | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF 5.7 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
4 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
5 | RE-APPOINT MR. KEITH BRYANT AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. PAULA ALEXANDER AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 355,156.76 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 59,155.29 | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 11,838,539 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROGRESSIVE CORPORATION MEETING DATE: 04/21/2006 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN R. HARDIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRADLEY T. SHEARES, PHD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: THE SHAW GROUP INC. MEETING DATE: 01/27/2006 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. ROEMER, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. SINDERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
4 | TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/26/2006 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EILEEN S. KRAUS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERAVANCE, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONN C. LOEWENTHAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. MANNING AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JIM P. MANZI AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THQ INC. MEETING DATE: 07/19/2005 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 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. |
ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/18/2006 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSE MARIE BRAVO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. CHANEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL L. HAYES III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. QUINN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOD'S SPA, SANT'ELPIDIO A MARE (AP) MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: T93619103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 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 OF 31 DEC 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND REPORT OF THE BOARD OF STATUTORY AUDITORS, ALLOCATION OF NET PROFITS; CONSEQUENT DELIBERATIONS | Management | Unknown | Take No Action |
3 | RECEIVE THE YEARLY REPORT REGARDING THE CORPORATE GOVERNANCE, INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE TO RENEW THE BOARD OF DIRECTORS FOR THE YEARS 2006/2008, DECISIONS REGARDING THEIR REMUNERATIONS INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM FOR THE YEARS 2006/2011; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
6 | GRANT AUTHORITY TO PURCHASE AND SELL ITS OWN SHARES PURSUANT TO ARTICLE 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND OF ARTICLE 132 OF THE LEGISLATIVE DECREE DD 24 FEB 1998 NO. 58, PRIOR REVOCATION OF THE RESOLUTION DELIBERATED BY THE MEETING DD 27 APR 2005, EVEN IF NOT USED; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, 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 DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSCANADA PIPELINES LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. K.E. BENSON AS A DIRECTOR | Management | For | Against |
2 | ELECT MR. D.H. BURNEY AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. W.K. DOBSON AS A DIRECTOR | Management | For | Against |
4 | ELECT MR. E.L. DRAPER AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. P. GAUTHIER AS A DIRECTOR | Management | For | Against |
6 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | Against |
7 | ELECT MR. S.B. JACKSON AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. P.L. JOSKOW AS A DIRECTOR | Management | For | Against |
9 | ELECT MR. H.N. KVISLE AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. D.P. O BRIEN AS A DIRECTOR | Management | For | Against |
11 | ELECT MR. H.G. SCHAEFER AS A DIRECTOR | Management | For | Against |
12 | ELECT MR. D.M.G. STEWART AS A DIRECTOR | Management | For | Against |
13 | RATIFY KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/11/2006 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR LINDENAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTIAN SIEM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: TRIGANO SA MEETING DATE: 08/29/2005 | ||||
TICKER: -- SECURITY ID: F93488108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 2,998,788.00 BY CANCELING THE 749,697 SHARES OF A PAR VALUE OF EUR 4.00 HELD BY THE COMPANY; THE CAPITAL THUS AMOUNTS TO EUR 42,285,480.00 SPILT INTO 10,571,370 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
2 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE FINAL REALIZATION OF THE CAPITAL DECREASE, IN ORDER TO INCREASE THE SHARE CAPITAL BY EUR 2,714,520.00, BY WAY OF CAPITALIZING THE MERGER PREMIUM; THE PAR VALUE OF EACH SHARE WILL INCREASE FROM EUR 4.00 A EUR 4,256780342 AND THE CAPITAL WILL AMOUNT TO EUR 45,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 6 MONTHS | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS, AFTER HAVING ACKNOWLEDGING THE REALIZATION OF THE CAPITAL DECREASE AND INCREASE TRANSACTION, IN ORDER TO INCREASE THE SHARE CAPITAL BY EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS AND RESERVES DRAWN UPON THE FOLLOWING ACCOUNTS: MERGER PREMIUMS: EUR 1,552,507.13; PREMIUM PERTAINING TO THE CAPITAL: EUR 125,770.44; SHARE PREMIUM: EUR 2,824.16; OTHER RESERVES: EUR 43,318,898.27; THE CAPITAL WILL AMOUNT TO EUR 90,000,000.00 BY CREATING 10,571,370 NEW SHARES ALL... | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND AMEND THE ARTICLE OF ASSOCIATION NO. 6: CAPITAL-SHARES, IN ORDER TO NOTE THE SHARE CAPITAL NEW AMOUNT, THE NEW NUMBER OF SHARES COMPRISING IT AND TO CANCEL THE REFERENCE TO THE SHARES PAR VALUE | Management | Unknown | Take No Action |
5 | APPROVE TO TRANSFER AN AMOUNT OF EUR 580,760.47 POSTED TO THE LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
7 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIGANO SA MEETING DATE: 01/09/2006 | ||||
TICKER: -- SECURITY ID: F93488108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 RE... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 AUG 2005; THE EXPENSES THAT WERE NOT TAX-DEDUCTIBLE | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-40 AND L.225-42 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 24,861,336.03 PLUS RETAINED EARNINGS: EUR 198,127.68 DISTRIBUTABLE INCOME: EUR 25,059,463.71 TO THE LEGAL RESERVE: EUR 4,471,573.20 TOTAL DIVIDEND: EUR 10,571,370.00 OTHER RESERVES: EUR 10,000,000.00 RETAINED EARNINGS: EUR 16,520,51 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.50 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, DIVIDEND WILL BE PAID ON 16 JAN 2006, AS REQUIRED BY LAW | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 70,000.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT ERNST AND YOUNG AUDIT AS THE STATUTORY AUDITOR, REPLACE MAZARS AND GUERARD, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE WHO RESIGNED, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2006 | Management | Unknown | Take No Action |
8 | APPOINT AUDITEX AS A DEPUTY AUDITOR, TO REPLACE MR. PATRICK DE CAMBOURG, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE WHO RESIGNED, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2006 | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. A MAXIMUM NUMBER OF 1,057,137 SHARES OF A PAR VALUE OF EUR 4,256780342, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 52,856,850.00; AUTHORITY EXPIRES BY 18 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: TSX GROUP INC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 873028104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AND THE AUDITOR S REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
3 | ELECT MR. TULLIO CEDRASCHI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RAYMOND GARNEAU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HARRY A. JAAKO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JEAN MARTEL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN P. MULVIHILL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KATHLEEN M. O NEILL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. WAYNE C. FOX AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN A. HAGG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. OWEN MCCREERY AS A DIRECTOR | Management | For | For |
13 | ELECT MR. RICHARD NESBITT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. GERRI B. SINCLAIR AS A DIRECTOR | Management | For | For |
15 | APPOINT THE KPMG LLP AS THE AUDITORS AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
16 | AMEND THE BY-LAW NO.1 OF THE CORPORATION TO REMOVE THE DEFINITION OF INDEPENDENT DIRECTOR AND SECTION 3.14 ENTITLED DIRECTOR REPRESENTATION , AND THE RESTATE THE BY-LAW NO.1 OF THE CORPORATION AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER FOR AND IN NAME OF AND ON BEHALF OF THE CORPORATION, WHETHER UNDER ITS CORPORATE SEAL OR NOT, ALL SUCH OTHER CERTIFICATES, INSTRUMENTS, AGREEMENTS, DOCUMENTS AND NOTICES AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN SUCH PE... | Management | For | For |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: UCO BANK MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y9035A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
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ISSUER NAME: UNISTEEL TECHNOLOGY LTD MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: Y9163B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A TAX EXEMPT FINAL DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE AND A TAXEXEMPT FINAL SPECIAL DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 150,000 FOR THE YE 31 DEC 20052004: SGD 150,000 | Management | For | For |
4 | RE-ELECT MR. TOH BEE YONG, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LEE JOO HAI, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. CHEE TECK LEE, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 88 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TRANSACT ANY ROUTINE BUSINESS | N/A | N/A | N/A |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND NOT WITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, 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 MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE UNISTEEL EMPLOYEES SHARE OPTION SCHEME SCHEME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF SHARES OF THE COMPA... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, EXCLUDING ANY SHARES HELD AS TREASURY SHARE, AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY O... | Management | For | For |
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ISSUER NAME: UNITED GROUP LIMITED MEETING DATE: 07/28/2005 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1 , THE ISSUE OF 2,100,000 FULLY PAID ORDINARY SHARES AT AUD 8.40, AS SPECIFIED | Management | For | For |
2 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11 , THE ISSUE OF 297,619 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS WA PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED | Management | For | For |
3 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 14,600,000 FULLY PAID ORDINARY SHARES IN THE COMPANY SINCE 14 OCT 2004, AS SPECIFIED | Management | For | For |
4 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 1,140,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN SINCE 14 OCT 2004, AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: UNITED GROUP LIMITED MEETING DATE: 10/13/2005 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ADDRESSING OF THE MEETING BY THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS | N/A | N/A | N/A |
3 | RE-ELECT MR. TREVOR C ROWE AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. DAVID YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005, AS SPECIFIED | Management | For | For |
6 | APPROVE INCLUDING FOR THE PURPOSES OF THE LISTING RULE 7.4 OF THE ASX LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED TO ISSUE 155,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PERIOD SINCE 28 JUL 2005, AS SPECIFIED | Management | For | For |
7 | APPROVE, FOR THE PURPOSES INCLUDING EXCEPTION 9 OF THE LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED , TO ISSUE THE SHARES UNDER THE UNITED GROUP EMPLOYEE SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, TO PAY THE NON-EXECUTIVE DIRECTORS THE MAXIMUM TOTAL AMOUNT IN AGGREGATE, IN ANY FY, BE INCREASED FROM AUD 800,000 TO AUD 1,100,000 | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: UNITED PHOSPHOROUS LTD MEETING DATE: 08/31/2005 | ||||
TICKER: -- SECURITY ID: Y9247H158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY AND PREFERENCE SHARES | Management | For | For |
3 | RE-APPOINT MR. R.D. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. JAI R. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. P.V. KRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTIONS 13, 16 AND 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, L956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ENABLING PROVISIONS IN THAT BEHALF IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY CONCERNED AUTHORITIES, THE EXISTING EQUITY SHARES OF THE FACE VALUE INR 10 EACH IN THE SHARE CAPITA... | Management | For | For |
8 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF THE SECTIONS 198, 349 AND 350 OF THE ACT, TO BE PAID TO AND DISTRIBUTED AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR AND THE WHOLE-TIME DIRECTORS, IF ANY IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AN... | Management | For | For |
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ISSUER NAME: UNITED PHOSPHORUS LTD MEETING DATE: 12/30/2005 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION ADOPTED AT THE 20TH AGM HELD ON 28 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND ON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT NOTWITHSTANDING THAT THE MONEY ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKER... | Management | For | Abstain |
2 | APPROVE PURSUANT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 2000 FEMA , FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, TH... | Management | For | Abstain |
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ISSUER NAME: UNITED PHOSPHORUS LTD MEETING DATE: 04/17/2006 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17, 18 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: AMEND CLAUSE III (A) BY INSERTING THE SPECIFIED CLAUSE AS SUB- CLAUSE NO. 7 AFTER CLAUSE III (A) 6 AND CONSEQUENTLY TO RE-NUMBER THE EXISTING INCIDENTAL OBJECTS STARTING FROM CLAUSE NO. B 8 ONWARDS INSTEAD OF CLAUSE NO. (B) 7; APPROVE THE AFORESAID SPECIAL RESOLUTION FOR T... | Management | For | For |
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 05/25/2006 | ||||
TICKER: UHCO SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERTRAM HARNETT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/10/2006 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL O. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
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ISSUER NAME: USI HOLDINGS CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: USIH SECURITY ID: 90333H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ATWELL, WILLIAM L. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ESLICK, DAVID L. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRIEDEN, RONALD E. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAYES, THOMAS A. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LYTLE, L. BEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SPASS, ROBERT A. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WRIGHT, ROBERT F. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN | Management | For | For |
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ISSUER NAME: UTI BANK LTD MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT SHRI. I.R. VANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT SHRI. R.B.L. WISH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK | Management | For | For |
5 | APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, UNTIL THE CONCLUSION OF THE 13TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
6 | APPOINT SHRI. S.B. MATHUR AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT SHRI. M.V. SUBBIAH AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT SHRI. RAMESH RAMANATHAN AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 91,80,000 P.A.; B) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 5,40,000 P.A.; C) PERSONAL ENTERTAINMENT ALLOWANCE BE FIXED AT INR 3,00,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SU... | Management | For | For |
10 | APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. S. CHATTERJEE, EXECUTIVE DIRECTOR WHOLE TIME DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 44,16,000 P.A.; B) OTHER ALLOWANCE BE FIXED AT INR 18,60,000 P.A.; C) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 3,24,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SUBJE... | Management | For | For |
11 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIME , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK THE RELEVANT LAWS AND REGULATIONS PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER INFERRED TO AS SEBI AS ALSO OTHER AUTHORITIES A... | Management | For | Abstain |
12 | APPROVE THAT IN SUPERSESSION TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 MAY 2000, THE CONSENT OF THE COMPANY UNDER THE PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BE AND IS HEREBY ACCORDED TO THE BORROWINGS BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, SUBJECT TO ANY RESTRICTION IMPOSED BY THE TERMS OF THE AGREEMENTS AS MAY HAVE BEEN ENTERED INTO OR MAY BE ENTERED INTO FROM TIME TO TIME FOR GRANT OF ANY... | Management | For | For |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 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. |
ISSUER NAME: VALMONT INDUSTRIES, INC. MEETING DATE: 04/24/2006 | ||||
TICKER: VMI SECURITY ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLEN A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL P. NEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. PEEBLER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH E. STINSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 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. |
ISSUER NAME: VALOR CO LTD, ENA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECLICK, INC. MEETING DATE: 06/02/2006 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/05/2006 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN M. BAUMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK REDDICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEECO INSTRUMENTS INC. MEETING DATE: 05/05/2006 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. KINGSLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: VMSI SECURITY ID: 92276H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
2.1 | ELECT MARK MILLER AS A DIRECTOR | Management | For | For |
2.2 | ELECT JAMES WEERSING AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/26/2006 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELLE GUTHRIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM A. ROPER, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: VIROPHARMA INCORPORATED MEETING DATE: 05/19/2006 | ||||
TICKER: VPHM SECURITY ID: 928241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. GLASER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. DOUGHERTY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED SHARE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ZIV SHOSHANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS C. WERTHEIMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC ZANDMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUTA ZANDMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO AMEND THE COMPANY S CHARTER DOCUMENTS TO PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. P. CAREY & CO. LLC MEETING DATE: 06/07/2006 | ||||
TICKER: WPC SECURITY ID: 92930Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WM. POLK CAREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS J. CAREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EBERHARD FABER IV AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE E. STODDARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT KARSTEN VON KOLLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON F. DUGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.C. TOWNSEND, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES E. PARENTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT NATHANIEL S. COOLIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE R. KLEIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT REGINALD H. WINSSINGER AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE W. P. CAREY & CO. LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT TO CONFORM THE PROVISION REGARDING SALES OF ASSETS TO A CORRESPONDING PROVISION OF THE DELAWARE GENERAL CORPORATE LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W.W. GRAINGER, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. GRAINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT V. ANN HAILEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STUART L. LEVENICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROGERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1.13 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: WABTEC CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIM G. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W.D. HOWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY C. VALADE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDED AND RESTATED DIRECTOR PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WANT WANT HLDGS LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y9515M129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 20% OR SGD 0.02 PER ORDINARY SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | Abstain |
4 | RE-ELECT MR. ADAMS LIN FENG I AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. LIM HO SENG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. ALFRED WONG SIU HONG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. TSAI SHAO CHUNG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 94OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AD AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS ASCERTAINED AS AT THE DATE OF AGM OF THE COMPANY OR THE DATE OF THIS RESOLUTION, WHICHEVER IS HIGHER AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PURCHASE PRICE AS SPECIFIED, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM; AUTHORITY EXPIRES THE EARLIE... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND... | Management | For | Abstain |
11 | TRANSACT ANY OTHER ORDINARY BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/09/2006 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
3 | APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/29/2005 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: WEINGARTEN REALTY INVESTORS MEETING DATE: 05/01/2006 | ||||
TICKER: WRI SECURITY ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STANFORD ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW M. ALEXANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MURRY BOWDEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. CRUIKSHANK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. DOW AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN A. LASHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. SCHNITZER AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARC J. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVE THE AMENDMENT OF THE 2001 LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCE . | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 09/05/2005 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS - V.V. ELISEEVA AND G.K. KRAINOV, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING AGENDA. | Management | For | Against |
2 | AGREEMENTS ON INDEMNIFICATION OF COURT EXPENSES BETWEEN WBD FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS V.V. ELISEEVA AND G.K. KRAINOV, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING AGENDA. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 06/30/2006 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKHAILOVNA * AS A DIRECTOR | Management | For | For |
1.2 | ELECT MIKHAILOVICH * AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXANDROVNA * AS A DIRECTOR | Management | For | For |
1.4 | ELECT SOLOMONOVNA * AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANATOLIEVNA * AS A DIRECTOR | Management | For | For |
1.6 | ELECT VYACHESLAVOVNA ** AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEXANDROVICH ** AS A DIRECTOR | Management | For | For |
1.8 | ELECT BORISOVNA ** AS A DIRECTOR | Management | For | For |
1.9 | ELECT NIKOLAEVNA ** AS A DIRECTOR | Management | For | For |
1.10 | ELECT VIKTOROVNA ** AS A DIRECTOR | Management | For | For |
1.11 | ELECT ALEXEEVNA ** AS A DIRECTOR | Management | For | For |
2 | APPROVE WBD FOODS OJSC ANNUAL REPORT | Management | For | For |
3 | APPROVE THE WBD FOODS OJSC ANNUAL FINANCIAL STATEMENTS FOR 2005 AND THE INCOME AND LOSSES STATEMENT OF WBD FOODS OJSC. | Management | For | For |
4 | LOSES IN THE AMOUNT OF 237,122,900,30 RUR, INCURRED UPON Y2005 FINANCIAL RESULTS, BE COVERED OUT OF EARNED SURPLUS. | Management | For | For |
5 | TO ANNOUNCE DIVIDENDS PAYMENT UPON Y2002-2004 FINANCIAL RESULTS. | Management | For | For |
6 | TO ANNOUNCE DIVIDENDS PAYMENT UPON O1 Y2006 FINANCIAL RESULTS. | Management | For | For |
7 | TO SET THE FOLLOWING: 1) METHOD OF DIVIDENDS PAYMENT CASH 2) TERM OF DIVIDEND PAYMENT 3) PROCEDURE OF DIVIDEND PAYMENT. | Management | For | For |
8 | APPROVE ERNST AND YOUNG LLC AS THE COMPANY S AUDITOR FOR 2006. | Management | For | For |
9 | ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE. PLEASE CONTACT YOUR REPRESENTATIVE. | Management | For | For |
10 | APPROVAL OF JOINT-STOCK COMMERCIAL BANK RAIFFEISENBANK UKRAINE ACTING ON BEHALF OF KIEV CITY DAIRY PLANT #3 OJSC SELLS TO WBD FOODS OJSC THE SECURITIES OF KHARKIV DAIRY PLANT OJSC. | Management | For | For |
11 | BABY FOOD DAIRY PLANT OJSC SHALL GRANT, AND WBD FOODS OJSC SHALL RECEIVE FOR THE TERM THROUGH DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 07/28/2005 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 04/04/2006 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD BERNICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELINDA RICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
3 | AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. | Management | For | For |
4 | INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. | Management | For | Against |
5 | DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. | Management | For | Against |
6 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , 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 STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/16/2006 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT D. SIMONS* AS A DIRECTOR | Management | For | For |
1.3 | ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANE G. COLLINS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. | Management | For | For |
3 | APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 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. |
ISSUER NAME: XYRATEX LTD MEETING DATE: 03/21/2006 | ||||
TICKER: XRTX SECURITY ID: G98268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. STEVE BARBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JONATHAN BROOKS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
3 | TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO JAPAN CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS | Management | For | Against |
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 | APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 09/28/2005 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. ASHOK KURLEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.P. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MESSRS. MGB & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | APPOINT MR. RAJAN JETLEY AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. PUNIT GOENKA AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. PUNIT GOENKA DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JAN 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. PUNIT GOENKA AS DE... | Management | For | For |
9 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. LAXMI N. GOEL DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. LAXMI N. GOEL, AS... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTIONS 309 (2) OF THE COMPANIES ACT, 1956, READ WITH CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGE, TO DECIDE AND APPROVE PAYMENT OF SITTING FEES PAYABLE TO THE DIRECTORS, OTHER THAN MANAGING AND WHOLE-TIME DIRECTORS OF THE COMPANY, FOR ATTENDING THE MEETING OF THE BOARD OR ANY COMMITTEE THEREOF, UP TO SUCH MAXIMUM STATUTORY LIMIT AS MAY BE APPROVED UNDER THE COMPANIES ACT, 1956, FROM TIME TO TIME | Management | For | For |
11 | APPROVE THAT PURSUANT TO PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF , THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY ALTERED BY SUBSTITUTING EXISTING ARTICLE 77 WITH THE FOLLOWING EFFECTIVE FROM THE DATE OF AMENDMENT TO COMPANIES ACT, 1956: ARTICLE 77 A) EACH DIRECTOR MAY BE PAID OUT OF THE FUNDS OF THE COMPANY BY WAY OF SITTING FEE SUCH SUM AS THE BOARD MAY FIX, UP TO SUCH AMOUNT ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 192A, 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AND SUBJECT TO OTHER CONSENTS, SANCTIONS, APPROVALS OR PERMISSIONS, AS MAY BE NECESSARY, TO TRANSFER COMPANY S BUSINESS AND ACTIVITY RELATING TO NEWS AND CURRENT AFFAIRS COMPRISING OF ACTIVITIES OF GATHERING OF CONTENT, EDITING, MAKIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZORAN CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: ZRAN SECURITY ID: 98975F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT UZIA GALIL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND A. BURGESS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES B. OWENS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP M. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
ISSUER NAME: ZYXEL COMMUNICATIONS CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y9894L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293334 DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | APPROVE TO REPORT THE STATUS OF OPERATIONS: MONETARY LOANS, ENDORSEMENT AND GUARANTEE, TRADING DERIVATIVES AND ASSET ACQUISITION OR DISPOSAL | Management | For | For |
4 | APPROVE THE 2005 BUSINESS OPERATIONS AND THE FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF THE SHAREHOLDER MEETING | Management | For | Abstain |
9 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEE | Management | For | Abstain |
11 | APPROVE TO REVISE THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS PROPOSED STOCKDIVIDEND: 130 FOR 1,000 SHARES HELD | Management | For | For |
14 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
15 | APPROVE TO INVEST IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
16 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS | Management | For | For |
17 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
18 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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