FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07205
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III
Fund Name: VIP Mid Cap Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:22:49 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP Mid Cap Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3D SYSTEMS CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: TDSC SECURITY ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. CURRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MIRIAM V. GOLD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES W. HULL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JIM D. KEVER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT G.W. LOEWENBAUM, II AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ABRAHAM N. REICHENTAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL S. VAN RIPER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: 3M COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE LONG-TERM 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: 3S BIO INC MEETING DATE: 10/17/2007 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE COMPANY S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | TO ADOPT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO RE-ELECT LIPING XU, BIN HUANG, LAWRENCE S. WIZEL, GUANJIN HU AND MOUJIA QI AS DIRECTORS OF THE COMPANY WHO WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION AT THE 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: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.A. OSBORN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | 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: ABC-MART,INC. MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABIOMED, INC. MEETING DATE: 08/08/2007 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. MINOGUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. GERALD AUSTEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT 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: ACACIA RESEARCH CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: ACTG SECURITY ID: 003881307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM S. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD W. FRYKMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 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: ACER INC NEW MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
2 | SUPERVISORS REVIEW REPORT | N/A | N/A | N/A |
3 | ELECT J.T. WANG (ID: N100617472) AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT STAN SHIH (ID: N100407449) AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT GIANFRANCO LANCI (ID: Y401054) AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT WALTER DEPPELER (ID: F1486368) AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT HSIN-I LIN (ID: D100805018) AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT HUNG ROUAN INVESTMENT CORP. (ID: 12505363) AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT PHILIP PENG, THE REPRESENTATIVE OF SMART CAPITAL CORP., (ID: 27368182) AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT CAROLYN YEH (ID: A202395907) AS A SUPERVISORY MEMBER OF THE COMPANY | Management | For | For |
11 | ELECT GEORGE HUANG (ID: A101313365) AS A SUPERVISORY MEMBER OF THE COMPANY | Management | For | For |
12 | TO ACCEPT 2007 FINANCIAL STATEMENTS AND BUSINESS REPORT | Management | For | For |
13 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS | Management | For | For |
14 | TO APPROVE THE NEW ISSUANCE OF COMMON SHARES THROUGH CAPITAL INCREASES | Management | For | For |
15 | TO APPROVE THE COMPANY PROPOSES TO MERGE E-TEN INFORMATION SYSTEMS CO., LTD. AS ITS WHOLLY-OWNED SUBSIDIARY BY STOCK EXCHANGE AND ISSUING NEW SHARES | Management | For | For |
16 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
17 | TO APPROVE ISSUANCE OF DISCOUNTED EMPLOYEE STOCK OPTION | Management | For | Against |
18 | TO APPROVE AMENDMENTS TO ACER S PROCEDURES OF ACQUIRING OR DISPOSING OF ASSETS | Management | For | For |
19 | TO APPROVE AMENDMENTS TO ACER S FOREIGN EXCHANGE RISK MANAGEMENT POLICY AND GUIDELINES | Management | For | For |
20 | TO RELEASE THE NON-COMPETITION RESTRICTION OF A BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 09/27/2007 | ||||
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. 2007 INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
4 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
5 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 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: ACUITY BRANDS, INC. MEETING DATE: 01/10/2008 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEIL WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDED AND RESTATED ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN | Management | For | Against |
3 | ADOPT MANAGEMENT INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF 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: ADA-ES, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: ADES SECURITY ID: 005208103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. CARUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. DURHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DEREK C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. PHILLIP MARCUM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK H. MCKINNIES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY C. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD J. SWANSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING 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: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/06/2008 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. KEVIN GILLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN D. WUNSCH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 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: ADITYA BIRLA NUVO MEETING DATE: 08/01/2007 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY | Management | For | For |
2 | APPROVE TO PAY THE INTERIM DIVIDEND AS THE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MS. TARJANI VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. H.J. VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, IN CONFORMITY WITH THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AND M/S. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT SUCH REMUNERATION TO EACH OF THEM, AS MAY BE DECIDED BY THE BOARD/AUDIT COMMITTEE OF THE BOARD PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSE... | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S HI-TECH CARBON DIVISION, RENUKOOT, HI-TECH CARBON DIVISION, GUMMIDIPOONDI AND FINANCIAL SERVICES DIVISION, MUMBAI, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION FOR EACH OF THE AFORESAID 3 DIVISIONS... | Management | For | For |
8 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, M/S. KHIMJI KUNVERJI & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AND M/S. K.S. AIYAR & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S INDIAN RAYON DIVISION AT VERAVAL, UNTIL THE CONCLUSION OF THE NEXT AGM, OF THE COMPANY AT SUCH REMUNERATION TO EACH OF THEM AS MAY BE DECIDED BY THE BOARD/AUDIT... | Management | For | For |
9 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S JAYA SHREE TAXTILES DIVISION, RISHRA, RAJASHREE SYNTEX DIVISION, MIDNAPUR, INSULATOR DIVISION DOMESTIC MARKETING HALOL/RISHRA, INDO GULF FERTILIZERS, JAGDISHPUR, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION ... | Management | For | For |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. DELOITTE, HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGALORE, AS THE BRANCH AUDITORS OF THE COMPANY, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S MADURA GARMENTS DIVISION, BANGALORE, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD/AUDIT COMMITTEE OF THE BOARD PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY... | Management | For | For |
11 | APPOINT: PURSUANT TO ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION ANDIN CONFORMITY WITH THE PROVISIONS OF SECTION 260 OF THE COMPANIES ACT, 1956, DR. BHARAT K. SINGH AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UNDER THE SAID ARTICLE AND SECTION 260 OF THE COMPANIES ACT, 1956 ONLY UPTO THE DATE OF THIS AGM, AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE I... | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS FROM TIME TO TIME, THE RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE GUIDELINES ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO THE APPROVAL OF SHAREHOLDERS AND SUCH OTHER APPROVALS, AS MAY BE NECESSARY, THE RE-DESIGNATION OF MR. VIKRAM RAO AS THE WHOLETIME DIRECTOR 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: ADITYA BIRLA NUVO MEETING DATE: 09/13/2007 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE COMMITTEES OF THE BOARD OF DIRECTORS OR, PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS, PURSUANT TO SECTIONS 372A, 192A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE SAID ACT AND ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO ENTER INTO FRESH TRANSACTIONS FROM TIM... | Management | For | For |
2 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADITYA BIRLA NUVO MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
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, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. K. K. MAHESHWARI, WHOLE TIME DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPROVE, UNDER SECTION 198, 269, 309A AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. VIKRAM RAO, WHOLE TIME DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPROVE, UNDER SECTION 198, 269, 309, AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF DR. BHARAT K. SINGH, MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPROVE, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. RAKESH JAIN, WHOLE TIME DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, UNDER SECTION 198, 269, 309 AND 310 OF THE COMPANIES ACT, 1956, TO REVISE THE REMUNERATION OF MR. ADESH GUPTA, WHOLE TIME DIRECTOR 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: ADITYA BIRLA NUVO MEETING DATE: 02/06/2008 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO CONSENT OF THE SHAREHOLDERS OF THE COMPANY,AND PURSUANT TO AND IN TERMS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND PURSUANT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVEST... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMINISTAFF, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ASF SECURITY ID: 007094105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELI JONES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY E. PETSCH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADMINISTAFF, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 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: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO... | Management | For | For |
11 | 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 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE 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 ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN | Management | For | For |
6 | ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM | Management | For | For |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 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: ADTRAN INC MEETING DATE: 05/06/2008 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROSS K. IRELAND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BALAN NAIR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO OUR 2000 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HECTOR DE J. RUIZ | Management | For | Against |
2 | ELECTION OF DIRECTOR: W. MICHAEL BARNES | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRANK M. CLEGG | Management | For | Against |
6 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | Against |
7 | ELECTION OF DIRECTOR: DERRICK R. MEYER | Management | For | Against |
8 | ELECTION OF DIRECTOR: ROBERT B. PALMER | Management | For | Against |
9 | ELECTION OF DIRECTOR: MORTON L. TOPFER | Management | For | Against |
10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD 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: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPOINTMENT OF MR. HSUEH CHENG LU AS AN EXECUTIVE DIRECTOR OF THESECOND SESSION OF THE BOARD OF DIRECTORS WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 | Management | For | For |
2 | APPROVE THE APPOINTMENT OF MR. YI LIANG YEH AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 | Management | For | For |
3 | APPROVE THE APPOINTMENT OF MS. CHEN YAN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 | Management | For | For |
4 | APPROVE THE APPLICATION OF SERVICE CONTRACT FOR EXECUTIVE DIRECTOR AS SPECIFIED BETWEEN THE COMPANY AND MR. HSUEH CHENG LU | Management | For | For |
5 | APPROVE THE APPLICATION OF SERVICE CONTRACT FOR SHAREHOLDERS REPRESENTATIVE SUPERVISOR AS SPECIFIED BETWEEN THE COMPANY AND MR. YI LIANG YEH | Management | For | For |
6 | APPROVE THE APPLICATION OF SERVICE CONTRACT FOR SHAREHOLDERS REPRESENTATIVE SUPERVISOR AS SPECIFIED BETWEEN THE COMPANY AND MS. CHEN YAN | Management | For | For |
7 | APPROVE THE REMUNERATION 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: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED MEETING DATE: 03/18/2008 | ||||
TICKER: -- SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPOINTMENT OF MR. HENDRICUS CORNELIS MARIA VAN DER ZEEUW AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD OF DIRECTORS WITH A TERM OF OFFICE FROM THE DATE OF THE EGM TO 01 MAR 2010 | Management | For | For |
2 | APPROVE THE APPLICATION OF SERVICE CONTRACT FOR NON-EXECUTIVE DIRECTOR AS SPECIFIED BETWEEN THE COMPANY AND MR. HENDRICUS CORNELIS MARIA VAN DER ZEEUW | Management | For | For |
3 | APPROVE THE PROPOSED REMUNERATION AS SPECIFIED | Management | For | For |
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ISSUER NAME: ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y00173107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THEAUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY I.E., NO DIVIDEND BEING PROPOSED FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THIS RESOLUTION AND 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 ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H-SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHT... | Management | For | Abstain |
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ISSUER NAME: ADVANSA SASA POLYESTER SANAYI AS MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: M82341104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND APPROVE THE FORMATION OF THE COUNCIL | Management | For | Take No Action |
2 | AUTHORIZE THE COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY | Management | For | Take No Action |
3 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT | Management | For | Take No Action |
4 | APPROVE TO PRESENT THE DONATIONS MADE DURING THE PERIOD FOR THE INFORMATION OF THE SHAREHOLDERS | Management | For | Take No Action |
5 | APPROVE TO PRESENT THE VALUATION REPORT THAT WAS MADE TO ELIT GAYRIMENKUL DEGERLEME A.S TO THE SHAREHOLDERS INFORMATION, AIMING AT DETERMINING NET SALES PRICE OF TEXTILE ASSETS AS THE DATE OF 31 DEC 2006 | Management | For | Take No Action |
6 | APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME AND THE RESOLUTION CONCERNING THE PROFIT/LOSS | Management | For | Take No Action |
7 | APPROVE THE BOARD MEMBERS APPOINTED BY THE BOARD OF DIRECTORS IN LIEU OF THE BOARD MEMBERS RESIGNED DURING THE PERIOD | Management | For | Take No Action |
8 | APPROVE THE SEPARATE ACQUITTAL OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | Take No Action |
9 | APPROVE THE SELECTION, DETERMINATION OF THE DUTY PERIOD, FIXING THE WAGES OF THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | Take No Action |
10 | APPROVE THE SELECTION, DETERMINATION OF THE DUTY PERIOD, FIXING THE WAGES OF THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | Take No Action |
11 | APPROVE THE INDEPENDENT AUDIT COMPANY THAT WAS DETERMINED BY THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | APPROVE TO DELEGATE THE RIGHTS THAT WERE MENTIONED IN THE ARTICLES 334 AND 335 OF TURKISH COMMERCIAL CODE TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
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ISSUER NAME: AECOM TECHNOLOGY CORPORATION MEETING DATE: 02/27/2008 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANCIS S.Y. BONG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. FREDERICK CHRISTIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S. MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF THE FIRM OF ERNST & YOUNG LLP AS AECOM S AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: AEGIS LOGISTICS LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: Y0016J129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN HINDUSTAN AEGIS LPG LIMITED DEMERGED COMPANY AND THE AEGIS LOGISTICS LIMITED RESULTING COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | Abstain |
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ISSUER NAME: AEGIS LOGISTICS LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: Y0016J129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, 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 OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE C... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS, 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 OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT ... | 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: AEON MALL CO.,LTD. MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: AETNA INC. MEETING DATE: 05/30/2008 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | Against |
2 | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | Against |
4 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | Against |
5 | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | Against |
6 | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | Against |
7 | ELECTION OF DIRECTOR: EARL G. GRAVES | Management | For | Against |
8 | ELECTION OF DIRECTOR: GERALD GREENWALD | Management | For | Against |
9 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | Against |
10 | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | Against |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | Against |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD | Shareholder | Against | Against |
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ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 10/15/2007 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO... | Management | For | For |
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ISSUER NAME: AFTERMARKET TECHNOLOGY CORP. MEETING DATE: 06/03/2008 | ||||
TICKER: ATAC SECURITY ID: 008318107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. EVANS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT EDWARD STEWART AS A DIRECTOR | Management | For | Withhold |
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ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
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ISSUER NAME: AGL RESOURCES INC. MEETING DATE: 04/30/2008 | ||||
TICKER: ATG SECURITY ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA N. BANE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES A. RUBRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN W. SOMERHALDER II AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BETTINA M. WHYTE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: AGNICO EAGLE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR | 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 THE AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
12 | APPROVE THE AMENDMENT TO AGNICO-EAGLE S STOCK OPTION PLAN | Management | For | For |
13 | ADOPT THE AMENDED AND RESTATED BY-LAWS 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: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/09/2008 | ||||
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 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
4 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. | Management | For | For |
5 | AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS 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: AIR CHINA LTD MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPOINTMENT OF MR. LI JAXIANG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
2 | APPROVE THE APPOINTMENT OF MR. KONG DONG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
3 | APPROVE THE APPOINTMENT OF MR. WANG SHIXIANG AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
4 | APPROVE THE APPOINTMENT OF MR. YAO WEITING AS A NON-EXECUTIVE DIRECTOR OF THE2ND SESSION OF THE BOARD | Management | For | For |
5 | APPROVE THE APPOINTMENT OF MR. MA XULUN AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
6 | APPROVE THE APPOINTMENT OF MR. CHRISTOPHER DALE PRATT AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
7 | APPROVE THE APPOINTMENT OF MR. CHEN NAN LOK PHILIP AS A NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
8 | APPROVE THE APPOINTMENT OF MR. CAI JIANJIANG AS AN EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
9 | APPROVE THE APPOINTMENT OF MR. FAN CHENG AS AN EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
10 | APPROVE THE APPOINTMENT OF MR. HU HUNG LICK, HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
11 | APPROVE THE APPOINTMENT OF MR. ZHANG KE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
12 | APPROVE THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
13 | APPROVE THE APPOINTMENT OF MR. JIA KANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 2ND SESSION OF THE BOARD | Management | For | For |
14 | APPROVE THE EMOLUMENT OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE THE APPOINTMENT OF MR. SUN YUDE AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
16 | APPROVE THE APPOINTMENT OF MR. LIAO WEI AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
17 | APPROVE THE APPOINTMENT OF MR. ZHOU GUOYOU AS A SUPERVISOR REPRESENTING SHAREHOLDERS ON THE 2ND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR CHINA LTD MEETING DATE: 12/17/2007 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CLASS OF SHARES: RMB DENOMINATED ORDINARY SHARES I.E. A SHARES | Management | For | For |
2 | APPROVE THE NOMINAL VALUE OF A SHARE: RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 400 MILLION A SHARES THE ADDITIONAL A SHARES | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS: PUBLIC INVESTORS HAVING MAINTAINED SHAREHOLDERS ACCOUNT FOR RMB-DENOMINATED ORDINARY SHARES AT THE SHANGHAI STOCK EXCHANGE AND OTHER INVESTORS AS APPROVED BY THE CSRC UNLESS OTHERWISE PROHIBITED BY APPLICABLE LAWS, REGULATIONS AND POLICIES | Management | For | For |
5 | APPROVE THE OFFERING STRUCTURE: THE OFFERING WILL BE CONDUCTED VIA A COMBINATION OF ONLINE AND OFFLINE OFFERINGS WITHIN THE MEANING OF RELEVANT PRC LAWS AND REGULATIONS AT FIXED PRICE; PART OF THE ADDITIONAL A SHARES UNDER THE OFFERING THE SIZE OF WHICH IS TO BE DETERMINED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS AND THE LEAD UNDERWRITER FOR THE OFFERING WILL BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS OF THE COMPANY AT THE... | Management | For | For |
6 | APPROVE THE OFFER PRICE: THE OFFER PRICE OF THE ADDITIONAL A SHARES WILL BE DETERMINED BY THE AGREEMENT BETWEEN THE BOARD ON BEHALF OF THE COMPANY AND THE LEAD UNDERWRITER FOR THE OFFERING BUT IN ANY EVENT SHALL NOT BE LESS THAN THE LOWER OF (I) THE AVERAGE PRICE OF THE EXISTING SHARES OF THE COMPANY FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE PUBLICATION OF THE OFFERING DOCUMENT IN RESPECT OF THE OFFERING; AND (II) THE AVERAGE PRICE OF THE EXISTING SHARES OF THE COMPANY FOR THE TRADING DAY... | Management | For | For |
7 | APPROVE THE PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
8 | APPROVE THAT, UPON THE COMPLETION OF THE OFFERING, BOTH EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE DISTRIBUTABLE PROFITS OF THE COMPANY | Management | For | For |
9 | APPROVE THE VALIDITY PERIOD: THE SHAREHOLDERS APPROVAL OF THE OFFERING SHALLBE VALID FOR 12 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
10 | PLEASE NOTE THAT THE IMPLEMENTATION OF THE ABOVE SPECIAL RESOLUTION 1 IS SUBJECT TO THE APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC. THANK YOU. | N/A | N/A | N/A |
11 | APPROVE, THE PROJECTS FOR WHICH THE PROCEEDS FROM THE OFFERING PROCEEDS WILL BE UTILIZED PROJECTS AND EACH OF THE FOLLOWING ITEMS AND CONDITIONS FOR THE USE OF THE PROCEEDS: THE PROJECTS ARE SET OUT AS FOLLOWS: (A) THE ACQUISITION OF 15 BOEING 787 AIRCRAFT; (B) THE ACQUISITION OF 24 AIRBUS 320 SERIES AIRCRAFT; (C) THE ACQUISITION OF 15 BOEING 737 SERIES AIRCRAFT; (D) SUPPLEMENTING THE WORKING CAPITAL OF THE COMPANY WITH NO MORE THAN RMB 1.5 BILLION OUT OF THE PROCEEDS; BEFORE THE PROCEEDS IS... | Management | For | For |
12 | PLEASE NOTE THAT THE IMPLEMENTATION OF THE ABOVE SPECIAL RESOLUTION 2 IS SUBJECT TO THE APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC. THANK YOU. | N/A | N/A | N/A |
13 | AUTHORIZE THE BOARD TO DETERMINE MATTERS RELATING TO THE OFFERING AT ITS DISCRETION AND WITH FULL AUTHORITY, INCLUDING: TO DETERMINE ALL MATTERS RELATING TO THE OFFERING, INCLUDING BUT NOT LIMITED TO, THE OFFERING STRUCTURE, OFFER SIZE, OFFER PRICE, PRICING MECHANISM, SCOPE OF OFFEREES, SIZE OF RIGHTS ISSUE TO EXISTING SHAREHOLDERS, APPLICATION METHOD AND TIMING OF THE OFFERING; AUTHORIZE THE BOARD, CHAIRMAN OF THE BOARD CHAIRMAN AND THE ATTORNEY OF THE CHAIRMAN TO DETERMINE THE INTERMEDIARIES... | Management | For | For |
14 | APPROVE THE FEASIBILITY OF PROPOSED INVESTMENT PROJECTS TO BE FUNDED BY THE PROCEEDS FROM THE OFFERING , AS SPECIFIED | Management | For | For |
15 | APPROVE THE REPORT FROM THE BOARD ON USE OF PROCEEDS FROM PREVIOUS ISSUE OF SHARES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR CHINA LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466714 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007 PREPARED UNDER THE ACCOUNTING STANDARDS AND ACCOUNTING SYSTEM FOR ENTERPRISES OF THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND THE DIVIDENDS DISTRIBUTION PROPOSAL FOR THE YEAR 2007 AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSALS | Management | For | For |
6 | APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS AND ERNST & YOUNG HUA MING CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS | Management | For | For |
7 | APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESBY THE COMPANY | Management | For | For |
8 | AUTHORITY THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AMOUNT OF ADDITIONAL A SHARES AND OVERSEAS-LISTED FOREIGN SHARES H SHARES AS THE CASE MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH EITHER SEPARATELY OR CONCURRENTLY BY THE BOARD OF DIRECTORS OF THE COMPA... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES AUTHORIZED UNDER S.7.A, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
10 | AMEND THE FIRST PARAGRAPH OF ARTICLE 105 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, I.E. THE NUMBER OF DIRECTORS OF THE BOARD IS CHANGED FROM 13 TO 12 | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SHARE CAPITAL STRUCTURE 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: AIRSPAN NETWORKS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: AIRN SECURITY ID: 00950H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JULIANNE M. BIAGINI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BANDEL L. CARANO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW J. DESCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL T. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FREDERICK R. FROMM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GUILLERMO HEREDIA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS S. HUSEBY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERIC D. STONESTROM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID A. TWYVER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000. | Management | For | Against |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: AIXTRON AG MEETING DATE: 05/14/2008 | ||||
TICKER: AIXG SECURITY ID: 009606104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE USE OF RETAINED EARNINGS | Management | For | For |
2 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD DURING FISCAL YEAR 2007 | Management | For | For |
3 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007 | Management | For | For |
4 | RESOLUTION ON THE ELECTION OF THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL YEAR 2008 | Management | For | For |
5 | RESOLUTION TO CONVERT BEARER SHARES INTO REGISTERED SHARES AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IN AN AMOUNT OF EUR 43,680.00 PURSUANT TO ARTICLE 4 CLAUSE 2.3 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE OWN 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: AIXTRON AG, AACHEN MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: D0198L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23-APR-2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENT S OF AIXTRON AKTIENGESELLSCHAFT AS OF 31 DEC 2007 AND THE MANAGEMENT REPORT FOR FY 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DEC 2007, THE GROUP MANAGEMENT REPORT FOR FY 2007 AND THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE INFORMATION PURSUANT TO ARTICLES 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSES USING FROM THE RETAINED EARNINGS FOR FY 2007 IN AN AMOUNT OF EUR 12,292,797.65 A PARTIAL AMOUNT OF EUR 6,331,094.91 TO PAY A DIVIDEND OF EUR 0.07 ON EACH NO-PAR VALUE SHARE ENTITLED TO A DIVIDEND AND TO CARRY FORWARD THE REMAINING RETAINED EARNINGS IN AN AMOUNT OF EUR 5,961,702.74 TO NEW ACCOUNT; THE DIVIDEND WILL BE PAYABLE ON 15 MAY 2008 | Management | For | For |
5 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD DURING THE FY 2007 | Management | For | For |
6 | RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FY 2007 | Management | For | For |
7 | THE SUPERVISORY BOARD PROPOSES ELECTING DELOITEE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITORS AND GROUP AUDITORS FOR THE FY 2008 | Management | For | For |
8 | RESOLUTION TO CONVERT BEARER SHARES INTO REGISTERED SHARES AND CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IN AN AMOUNT OF EUR 43,680.00 PURSUANT TO ARTICLE 4 CLAUSE 2.3 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE OWN 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: AKEENA SOLAR, INC. MEETING DATE: 08/24/2007 | ||||
TICKER: AKNS SECURITY ID: 009720103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY CINNAMON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ED ROFFMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE LAURO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JON WITKIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SECOND MODIFICATION TO THE COMPANY S 2006 INCENTIVE STOCK PLAN, INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK THE COMPANY HAS RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF BURR, PILGER AND MAYER LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 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: AKORN, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR S. PRZYBYL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY N. ELLIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JERRY I. TREPPEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUBHASH KAPRE, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL J. WALL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: ALAMOS GOLD INC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 011527108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 | Management | For | For |
2 | ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. LEONARD HARRIS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JAMES M. MCDONALD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD W. HUGHES AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MARK WAYNE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN F. VAN DE BEUKEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. EDUARDO LUNA AS A DIRECTOR | Management | For | For |
9 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
10 | APPROVE THE COMPANY S STOCK OPTION 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: ALBA PLC, ELSTREE MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: G01512105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED DISPOSAL BY THE COMPANY OF THE LEISURE BUSINESS AND ASSETS OF HARVARD INTERNATIONAL LIMITED AND THE ISSUED SHARE CAPITAL OF PULSE HOME PRODUCTS LIMITED AND ITS SUBSIDIARIES VIVA CONSUMER PRODUCTS LIMITED, DREAMLAND APPLIANCES LIMITED, HINARI LIMITED AND PULSE HOME PRODUCTS HONG KONG LIMITED HELD BY IT THE DISPOSAL AS SPECIFIED AND SUBJECT TO THE CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 04 AUG 2007 ENTERED INTO BETWEEN: 1) THE COMPANY AND 2) VINE MILL LIMITED THE S... | Management | For | For |
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ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/09/2008 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT 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: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: ALCATEL-LUCENT MEETING DATE: 05/30/2008 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . | Management | For | For |
5 | APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . | Management | For | For |
6 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. | Management | For | For |
7 | COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
8 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
9 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. | Management | For | For |
10 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. | Management | For | For |
11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. | Management | For | For |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. | Management | For | Against |
13 | AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. | Management | For | For |
14 | POWERS. | Management | For | For |
15 | AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 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: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 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: ALIMENTATION COUCHE-TARD INC MEETING DATE: 09/05/2007 | ||||
TICKER: -- SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 29 APR 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
3 | APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | 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: ALLAHABAD BANK MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y0031K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK, PROFIT & LOSS ACCOUNT OF THEBANK AS AT AND FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY 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: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | 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: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 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: ALLOS THERAPEUTICS, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: ALTH SECURITY ID: 019777101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.J. HOFFMAN PH.D. M.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL L. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEWART HEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFREY R. LATTS, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JONATHAN S. LEFF AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY P. LYNCH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | 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, 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: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: ALTERA CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 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: ALVARION LTD MEETING DATE: 06/25/2008 | ||||
TICKER: ALVR SECURITY ID: M0861T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BENNY HANIGAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. TZVIKA FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
3 | APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
4 | APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR 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: ALVARION LTD. MEETING DATE: 07/11/2007 | ||||
TICKER: ALVR SECURITY ID: M0861T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. DAVID KETTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. ZVI SLONIMSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. AMNON YACOBY AS A DIRECTOR | Management | For | For |
2 | RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF MONTHLY COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
4 | APPROVAL OF OPTION GRANT TO MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
5 | APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR 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: AMDOCS LIMITED MEETING DATE: 01/23/2008 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX 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: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. VERNE SHARMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 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: AMERICAN SCIENCE AND ENGINEERING, IN MEETING DATE: 09/13/2007 | ||||
TICKER: ASEI SECURITY ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY R. FABIANO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENIS R. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER P. HEINISCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAMILTON W. HELMER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERNEST J. MONIZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM E. ODOM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK THOMPSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 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: AMERIGON INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: ARGN SECURITY ID: 03070L300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LON E. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. COKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN M. DEVINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OSCAR B. MARX III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. PAULSEN 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: AMERIGROUP CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: AGP SECURITY ID: 03073T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CARLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY B. CHILD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD D. SHIRK 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR - W. WALKER LEWIS | Management | For | For |
2 | ELECTION OF DIRECTOR - SIRI S. MARSHALL | Management | For | For |
3 | ELECTION OF DIRECTOR - WILLIAM H. TURNER | Management | For | For |
4 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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: AMERON INTERNATIONAL CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: AMN SECURITY ID: 030710107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. MARLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID DAVENPORT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED KEY EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. | Management | For | For |
4 | RATIFY THE RIGHTS 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: AMOREPACIFIC CORP, SEOUL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE OUTSIDE DIRECTOR AS A AUDIT COMMITTEE MEMBER | Management | For | For |
4 | 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: AMPHENOL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMSURG CORP. MEETING DATE: 05/22/2008 | ||||
TICKER: AMSG SECURITY ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY D. HERR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER A. HOLDEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN P. LAVENDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEN P. MCDONALD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: ANADIGICS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ANAD SECURITY ID: 032515108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HARRY REIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GILLES DELFASSY AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
3 | APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED 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: ANGIODYNAMICS, INC. MEETING DATE: 10/22/2007 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL S. ECHENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY GOLD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DENNIS S. METENY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 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: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HENRY HUGH SHELTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICK T. STOKES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. | 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: ANSYS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. SMITH 2011 AS A DIRECTOR | Management | For | For |
2 | RATIFY 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: AOZORA BANK,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING 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: APOLLO HOSPS ENTERPRISE LTD MEETING DATE: 08/24/2007 | ||||
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 2007 AND THE BALANCE SHEET AS AT THAT DATE, THE DIRECTORS AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3 PER EQUITY SHARE FOR THE FY 2006-2007 AND DECLARE A FINAL DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE SAID FY | Management | For | For |
3 | RE-APPOINT SHRI RAFEEQUE AHAMED AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI N. VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI T.K. BALAJI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT SHRI HABIBULLAH BADSHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MESSRS. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE, SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF, TO THE PAYMENT OF A SUM EQUIVALENT TO 5% OF THE NET PROFIT OF THE COMPANY COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 1956 AS REMUNERATION FOR EACH YEAR TO DR. PRATHAP C. REDDY, PERMANENT CHAIRMAN OF THE COMPANY UNDER ARTICLE 98(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HOSPS ENTERPRISE LTD MEETING DATE: 10/06/2007 | ||||
TICKER: -- SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 811A AND 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 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/AP... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 811A AND 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 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, 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 AUTH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HOSPS ENTERPRISE LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLE 98(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 OF THE COMPANIES ACT 1956, 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: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | 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: APPLERA CORPORATION MEETING DATE: 10/18/2007 | ||||
TICKER: ABI SECURITY ID: 038020103 | ||||
TICKER: CRA SECURITY ID: 038020202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD H. AYERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. HAYES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD J. LEVINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. LONGFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELAINE R. MARDIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CAROLYN W. SLAYMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 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: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: APRIL GROUP MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: F0346N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE SUPERVISORY BOARDS REPORT AND, IN ACCORDANCE WITH THE ARTICLES L 225-17 AND AS SPECIFIED IN THE COMMERCIAL LAW, AMEND FROM THAT DAY THE METHOD OF MANAGEMENT OF THE COMPANY ADOPTING A BOARD OF DIRECTORS, AS CONSEQUENCE, MODIFICATION OF THE BYLAWS OF THE COMPANY INTO ITS FOLLOWINGS ARTICLES: 1, 2, 4, 8, 9, 10, THE ARTICLES 14 TO 20 HAVE BEEN CANCELLED AND REPLACED BY THE ARTICLES 14 AND 15; SPECIAL APPROVAL OF THESE TWO ARTICLES RESPECTIVELY CONCERNING THE BOARD OF DIRECTORS AND THE GE... | Management | For | For |
3 | APPROVE TO TRANSFER ALL POWERS FROM THE EXECUTIVE COMMITTEE TO THE BOARD OF DIRECTORS | Management | For | For |
4 | APPOINT MR. BRUNO ROUSSET AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
5 | APPOINT MRS. VANESSA ROUSSET AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
6 | APPOINT MR. XAVIER COQUARD AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
7 | APPOINT MR. JEAN-CLAUDE AUGROS AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
8 | APPOINT MR. BERNARD BELLETANTE AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
9 | APPOINT MR. GILLES DUPIN AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. PHILIPPE MARCEL AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
11 | APPOINT MR. GUY RIGAUD AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
12 | APPOINT MR. GILLES PARDI AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
13 | APPOINT MR. ANDRE ARRAGO AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
14 | APPOINT MR. JEAN-YVES NOUY AS A DIRECTOR FOR 2 YEAR PERIOD | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUANTIVE, INC. MEETING DATE: 08/09/2007 | ||||
TICKER: AQNT SECURITY ID: 03839G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 | N/A | N/A | N/A |
4 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
7 | APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY 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: ARDEA BIOSCIENCES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: RDEA SECURITY ID: 03969P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BECK, C.P.A. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY J. FUCHS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN POYHONEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT B.D. QUART, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK S. REMINGTON, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN C. TANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE BOARD OF DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: AREVA T&D INDIA LTD MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: Y2683R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 DEC 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDED | Management | For | For |
3 | RE-APPOINT MR. S.K. PODDAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. C.M.A. NAYAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. ARTHUR DE MONTALEMBERT AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. RATHINDRA NATH BASU AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE, UNDER SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISONS, IF ANY,OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII THERETO, THE APPOINTMENT OF MR. RATHINDRA NATH BASU AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM 01 FEB 2007, ON THE TERMS AND CONDITIONS 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: ARM HOLDINGS PLC MEETING DATE: 05/13/2008 | ||||
TICKER: ARMH SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR P ROWLEY AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT MR T SCORE AS A DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
13 | TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. | Management | For | For |
14 | TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
15 | TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARRAY BIOPHARMA INC. MEETING DATE: 11/01/2007 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. SNITMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GIL J. VAN LUNSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.L. ZABRISKIE, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 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: ARROW ELECTRONICS, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. LONG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS 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: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BROCHU AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT D. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARY E. MAKELA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT 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: ASAHI CO.,LTD. MEETING DATE: 05/17/2008 | ||||
TICKER: -- SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: 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 CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | 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: ASIAN PAINTS LTD MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: Y03637116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2008 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE PAYMENT OF FINAL DIVIDEND AND CONFIRM THE INTERIM DIVIDEND OF INR6.50 PER EQUITY SHARE, DECLARED AND PAID DURING THE FYE 31 MAR 2008 | Management | For | For |
3 | RE-APPOINT MS. TARJANI VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. DIPANKAR BASU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. SHAH & CO., CHARTERED ACCOUNTANTS AND M/S. BSR & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RULES OR REGULATIONS THEREUNDER INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE EXISTING ARTICLE 2, 9, 21A, 53A, 56, 60, 64, 65 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS WHICH SHA... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. JALAJ DANI A RELATIVE OF COMPANY S DIRECTORS, MR. ASHWIN DANI AND MR. HASITL DANI HOLDING ON OFFICE OR PLACE OF PROFIT UNDER THE COMPA... | Management | For | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. MANISH CHOKSI A RELATIVE OF COMPANY S DIRECTOR, MR. MAHENDRA CHOKSI HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS CHIEF COR... | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO REVISION OF THE REMUNERATION PAYABLE TO MS. NEHAL VAKIL A RELATIVE OF COMPANY S DIRECTOR MR. ABHAY VAKIL HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS MANAGER BUSINESS PRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CORPORATION MEETING DATE: 06/20/2008 | ||||
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: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 | 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 CORPORATE AUDITOR | 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 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE EXTENSION OF ANTI-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: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 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: ASML HOLDING NV MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT | Management | For | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE | Management | For | For |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT | Management | For | For |
5 | APPOINT MR. R. DEUSINGER AS A MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 17 JUL 2007 | Management | For | For |
6 | ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | 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: ASUSTEK COMPUTER INC MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS | Management | For | For |
2 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS | Management | For | For |
3 | OTHER ISSUES AND EXTRAORDINARY PROPOSALS | Management | For | Abstain |
4 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST... | 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: ASUSTEK COMPUTER INC MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENT | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS | Management | For | Abstain |
10 | APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT | Management | For | For |
11 | ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR | Management | For | For |
19 | ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR | Management | For | For |
20 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR | Management | For | For |
21 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
22 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: ATHENAHEALTH INC MEETING DATE: 06/12/2008 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRANDON H. HULL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN E. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 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: ATMI, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK A. ADLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EUGENE G. BANUCCI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: AUN CONSULTING,INC. MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: J03571106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE 9TH FISCAL YEAR (FM 1-JUN-2006 TO31-MAY-2007) | Management | For | For |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | AMEND ARTICLES TO: EXPAND BUSINESS LINES, ALLOW COMPANY TO REPURCHASE ITS OWNSHARES | Management | For | Against |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTHENTEC, INC MEETING DATE: 05/09/2008 | ||||
TICKER: AUTH SECURITY ID: 052660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. SCOTT MOODY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW P. CRUGNALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. GRADY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAV H. KOVEN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YUNBEI "BEN" YU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRIS FEDDE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: AUTHORIZE.NET HOLDINGS, INC. MEETING DATE: 10/25/2007 | ||||
TICKER: ANET SECURITY ID: 052686102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION, CONGRESS ACQUISITION-SUB, INC. AND CONGRESS ACQUISITION SUB 1, LLC. | Management | For | For |
2 | GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT 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: AUTOMOTIVE AXLES LTD MEETING DATE: 01/18/2008 | ||||
TICKER: -- SECURITY ID: Y04845114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 30 SEP 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR YE 30 SEP 2007 | Management | For | For |
3 | RE-APPOINT MR. B.C. PRABHAKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S. S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. DELOITTE HASKINS AND SELLS CHENNAI, CHARTERED ACCOUNTANTS, BANGALORE, AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
6 | APPOINT MR. LARRY DOWERS AS A DIRECTOR OF THE COMPANY, SUBJECT TO RETIREMENT 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: AUTONOMY CORPORATION PLC, CAMBRIDGE MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... | Management | For | For |
8 | APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: AUXL SECURITY ID: 05334D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT AL ALTOMARI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARMANDO ANIDO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWIN A. BESCHERER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT P.O. CHAMBON, M.D., PHD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT OLIVER S. FETZER, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RENATO FUCHS, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DENNIS LANGER, M.D. J.D AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DENNIS J. PURCELL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: AVJENNINGS LTD MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Q1226E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. GRAEME JAMES CURETON AS A DIRECTOR OF THE COMPANY, EFFECTIVE AS AT THE CLOSE OF THE MEETING | Shareholder | Against | Against |
2 | APPOINT MR. JASON TERS AS A DIRECTOR OF THE COMPANY, EFFECTIVE AS AT THE CLOSE OF THE MEETING | Shareholder | Against | Against |
3 | APPOINT MR. REGINALD JEROME ROWLEY AS A DIRECTOR OF THE COMPANY, EFFECTIVE ASAT THE CLOSE OF THE MEETING | Management | For | For |
4 | 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: AXIS BK LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT SHRI N.C. SINGHAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT SHRI J.R. VARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI R.B.L. VAISH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THE 14TH AGM UNTIL THE CONCLUSION OF THE 15TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
7 | APPOINT SHRI K.N. PRITHVIRAJ AS A DIRECTOR OF THE BANK, WHO IS NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, AND THE MEMBERS OFTHE BANK, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE BANK WITH EFFECTIVE FROM 01 APR 2008, AS SPECIFIED | Management | For | For |
9 | AUTHORIZE, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE, OFFER AND ALLOT EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 35,77,00,000 WHICH INCLUDES THE APPROVALS GRANTED BY SHAREHOLDERS FOR EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING 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: AYALA LAND INC, MAKATI CITY MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448538 DUE TO SPLIT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PROOF OF NOTICE AND DETERMIN THE QUORUM | N/A | N/A | N/A |
3 | APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS | N/A | N/A | N/A |
4 | ANNUAL REPORT | N/A | N/A | N/A |
5 | RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF THE DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR | Management | For | For |
6 | RATIFY AND APPROVE THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND THE ALLOTMENT AND SUBSEQUENT ISSUANCE OF UP TO 1 BILLION COMMON SHARES OF STOCK OF THE CORPORATION WITH AN AGGREGATE PAR VALUE OF 1 BILLION PESOS PHP1,000,000,000.00 THE SHARES FOR THE PURPOSE OF EXCHANGING SUCH SHARES FOR PROPERTIES OR ASSETS AND/OR TO RAISE FUNDS TO ACQUIRE PROPERTIES OR ASSETS NEEDED FOR THE BUSINESS OF THE CORPORATION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED INSTRUMENTS THE PRICE AND THE ... | Management | For | For |
7 | RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND APPROVE THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO EXCLUDE THE ISSUANCE OF THE SHARES FROM THE PREEMPTIVE RIGHTS OF THE STOCKHOLDERS | Management | For | For |
8 | ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS | Management | For | For |
9 | ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | OTHER BUSINESS | N/A | N/A | N/A |
11 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AYALA LD INC MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROOF OF NOTICE AND TO DETERMINE THE QUORUM | Management | Unknown | For |
2 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION FROM PHP 20 BILLION TO PHP 21.5 BILLION | Management | For | For |
3 | AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE | Management | For | For |
4 | APPROVE TO OFFER THE 13.034 BILLION PREFERRED SHARES TO ALL COMMON SHAREHOLDERS OF THE CORPORATION ON RECORD OF 06 AUG 2007, INCLUDING THE TERMS THEREOF | Management | For | For |
5 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABIS VOVOS SA MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: X0281R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION | Management | For | Take No Action |
2 | APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 | Management | For | Take No Action |
3 | ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | Take No Action |
4 | APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS | Management | For | Take No Action |
5 | APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 | Management | For | Take No Action |
6 | AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING | Management | For | Take No Action |
7 | VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BACHEM HOLDING AG, BUBENDORF MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: H04002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439085, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE GROUP 2007, REPORT OF THE GROUP AUDITOR | Management | For | Take No Action |
4 | RECEIVE THE ANNUAL REPORT AND ANNUAL ACCOUNTS 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BACHEM HOLDING AG, BUBENDORF MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: H04002129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 07 APR 2008. 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: BADGER METER, INC. MEETING DATE: 04/25/2008 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD H. DIX AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD A. MEEUSEN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE BADGER METER, INC. 2008 RESTRICTED STOCK PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY 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: BAJAJ AUTO LIMITED MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: Y0546X143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. J.N. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SHEKHAR BAJAJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. P. MURARI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. NIRAJ BAJAJ AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY 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: BAJAJ AUTO LIMITED MEETING DATE: 08/18/2007 | ||||
TICKER: -- SECURITY ID: Y0546X143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATIONSS, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN BAJAJ AUTO LIMITED APPLICANT COMPANY, BAJAJ HOLDINGS & INVESTMENT LIMITED AND BAJAJ FINSERV LIMITED COLLECTIVELY RESULTING COMPANIES AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STATUS OF BLOCKING INDICATOR. PLEASE NOTE THAT THE NEW CUT-OFF IS 08 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALAJI TELEFILMS LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y05496131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT& LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND PAID AS OF MAR 2007, AS FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. TUSSHAR KAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. JOHN LAU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AND M/S. SNEHAL & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. PAUL AIELLO AS A DIRECTOR OF THE COMPANY, WHO SHALL NOT BE LIABLETO 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: BALAJI TELEFILMS LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y05496131 | ||||
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, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED EARLIER IN RESPECT OF RE-APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MS. EKTA KAPOOR, THE CREATIVE DIRECTOR OF THE COMPANY, AND SUBJECT TO ANY APPROVALS, CONSENTS, PERMISSIONS OR SANCTION ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALLARPUR INDS LTD MEETING DATE: 10/19/2007 | ||||
TICKER: -- SECURITY ID: Y0553H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AND REORGANIZATION BETWEEN BALLARPUR INDUSTRIES LIMITED AND BILT GRAPHIC PAPER PRODUCTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS THE SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALLARPUR INDUSTRIES LTD MEETING DATE: 12/04/2007 | ||||
TICKER: -- SECURITY ID: Y0553H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 30 JUN 2007, BALANCE SHEET AS ON THAT DATE AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | ACKNOWLEDGE AND CONFIRM THE INTERIM DIVIDEND PAID ON EQUITY SHARE OF THE COMPANY FOR THE YEAR 2006-07 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE YEAR 2006-07 | Management | For | For |
4 | RE-APPOINT MR. SHARDUL S. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SANJAY LABROO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO SECTION 224 OF THE COMPANIES ACT 1956, M/S. K. K. MANKESHWAR & CO., CHARTERED ACCOUNTANTS, KINGSWAY, NAGPUR AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SUB-SECTION 3 OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO APPOINT BRANCH AUDITORS FOR AUDITING THE ACCOUNTS PERTAINING TO THE VARIOUS UNITS AND/OR BRANCH OFFICES OF THE COMPANY, WHETHER EXISTING AND/OR TO BE OPENED/ACQUIRED IN FUTURE AND TO FIX THEIR REMUNERATION; APPROVE AND RATIFY THE ACTS, DEEDS AND THINGS ALREADY DONE BY THE BOARD OF DIRECTORS IN THIS REGARD | Management | For | For |
8 | APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, COMPANIES CENTRAL GOVERNMENT S GENERAL RULES AND FORMS, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE PROVISIONS OF LISTING AGREEMENTS ENTERED INTO WITH STOCK EXCHANGES INCLUDING ANY AMENDMENTS OR MODIFICATIONS THEREOF AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF REMUNERATION TO THE NON-EXECUTIVE INCLUDING I... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND MEETING TYPE. 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 |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING442452 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE BUSINESS REVIEW, 2007 ANNUAL FINANCIAL STATEMENTS AND OF THE 2007CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | Take No Action |
7 | APPROVE THE CAPITAL REDUCTION/AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Take No Action |
8 | ELECT MR. ROLF SCHAEUBLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. AREND OETKER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MS. EVELINE SAUPPER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | APPOINT THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO ITAU HLDG FINANCEIRA S A MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: P1391K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTIONS 3 AND 4. THANK YOU. | N/A | N/A | N/A |
3 | TO TAKE KNOWLEDGE OF THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND EXAMINE FOR APPROVAL THE BALANCE SHEETS, ACCOUNTS AND EXPLANATORY NOTES FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
4 | TO DELEBRATE ON THE DISTRIBUTION OF THE FY S NET PROFITS | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE | Management | For | For |
7 | TO SET THE DIRECTORS, BOARD OF DIRECTORS, CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND FINANCE COMMITTEE REMUNERATION | 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: BANCO PASTOR SA, LA CORUNA MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: E1943H154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455913 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, ANNUAL REPORT AND MANAGEMENT REPORT OF BANCO PASTOR SOCIEDAD AN ONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS; ALL OF THE FOREGOING WITH REFERENCE TO THE FY 2007 | Management | For | For |
4 | APPROVE THE APPLICATION OF PROFITS, IF APPROPRIATE; TO DISTRIBUTE AN EXTRA DIVIDEND TO BE CHARGED TO THE ISSUANCE PREMIUM ACCOUNT | Management | For | For |
5 | AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VIOD FOR THE AMOUNT NOT USED THE AUTHORITY GRANTED THERTO BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON 27 APR 2007 | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, ALL AT ONCE OR IN STAGES, EITHER DIRECTLY OR VIA GROUP COMPANIES WHOLLY OWNED BY THE BANK AND, IF NECESSARY, GUARANTEED BY BANCO PASTOR, BONDS OF ANY CLASS, STRAIGHT OR SUBORDINATED, MORTGAGE BONDS, PUBLIC SECTOR BONDS OR CEDULAS TERRITORIALES, CTS, NON CONVERTIBLE BONDS, DEBENTURES, ASSIGNMENT OF CREDIT RIGHTS FOR CREATING ASSET BACKED SECURITIES, PREFERRED SHARES AND ANY OTHER SIMILAR SECURITIES ACKNOWLEDGING... | Management | For | Against |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES CONVERTIBLEAND, OR, EXCHANGEABLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS AND OTHER SIMILAR SECURITIES THAT GIVE ENTITLEMENT, EITHER DIRECTLY OR INDIRECTLY, TO SUBSCRIBE OR ACQUIRE COMPANY SHARES; TO INCREASE THE CORPORATE CAPITAL BY THE NECESSARY AMOUNT | Management | For | For |
8 | APPOINT THE AUDITORS FOR FY 2006 | Management | For | For |
9 | AMEND THE ARTICLE 30 OF THE ARTICLES OF ASSOCIATION IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO ARE MEMBERS OF THE CONTROL AND AUDIT COMMITTEE | Management | For | For |
10 | ADOPT THE COMPANY THE CONSOLIDATION TAX REGIME, AS PROVIDED BY TITLE VII, CHAPTER VII OF THE ROYAL DECREE 04 2004, OF 05 MAR, WHEREBY THE SPANISH CORPORATE TAX CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DEL IMPUESTO DE SOCIEDADES, IS ENDORSED, DELEGATING POWERS TO THE BOARD TO FIX THE DATE WHEN IT SHALL BE EFFECTIVE | Management | For | For |
11 | AUTHORIZE THE CHAIRMAN AND THE BOARD OF DIRECTORS, WITH AUTHORITY TO DEPUTE THE POWERS RECEIVED, IN ORDER TO FULLY EXECUTIVE THE RESOLUTIONS ADOPTED IN THE WAY THE BOARD MAY THINK FIT, AND WITH POWERS TO RECTIFY, CONSTRUE AND COMPLEMENT THE RESOLUTIONS BEFORE PROCEEDING TO THEIR PUBLIC RECORDING | Management | For | For |
12 | APPROVE THE MINUTES OF THE PROCEEDINGS BY ANY OF THE METHODS PROVIDED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD MEETING DATE: 12/26/2007 | ||||
TICKER: -- SECURITY ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 2007 AGM OF SHAREHOLDERS | Management | For | For |
2 | APPROVE THE ACQUISITION OF SHARES AND THE MAKING OF A TENDER OFFER FOR ALL SHARES IN RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED | Management | For | Against |
3 | APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | For | For |
4 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
5 | ANY OTHER 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: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM NO. 1/2007 HELD ON 26 DEC 2007 | Management | For | For |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2007 | Management | For | For |
4 | RECEIVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FORTHE YEAR 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2007 | Management | For | For |
6 | ELECT PROF. ARUN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
7 | ELECT MR. PRASERT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
8 | ELECT PROF. SNOE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
9 | ELECT MR. PONGSAK AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
10 | ELECT MR. WALLOP AS A DIRECTOR, TO REPLACE WHO RETIRES BY ROTATION | Management | For | For |
11 | ELECT MR. CHIROTCHANA AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
12 | ELECT MR. CHULADEJ AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
13 | ELECT PROF. SANTASIRI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
14 | ELECT MR. CHATREE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
15 | ELECT MR. KITIPAN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
16 | ELECT MR. THAVATVONG AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
17 | ELECT MR. SRIPOP AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
18 | ELECT MR. PRADIT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
19 | ELECT MR. SOMCHAI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION | Management | For | For |
20 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
21 | APPOINT THE AUDITORS AND APPROVE TO FIX THE AUDIT FEE | Management | For | For |
22 | AMEND ARTICLE 16 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
23 | OTHER MATTERS IF ANY | 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: BANK GEORGIA JT STK CO MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANK YOU . | N/A | N/A | N/A |
2 | ELECT MR. KAKHA KIKNAVEKIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA | Management | For | For |
3 | APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE | Management | For | For |
4 | ELECT MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANK OF GEORGIA | Management | For | For |
5 | APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA | Management | For | For |
6 | APPROVE TO CHANGE THE CHARTER OF JSC BANK OF GEORGIA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GEORGIA JT STK CO MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BANK S AUDITED RESULTS FOR 2007 | Management | For | For |
2 | APPROVE THE MANAGEMENT S REPORT ON THE PERFORMANCE OF THE BANK IN 2007 | Management | For | For |
3 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK | Management | For | For |
4 | APPROVE THE CANCELLATION OF THE PRE-EMPTIVE RIGHTS TO THE NEWLY ISSUED SHARES | Management | For | For |
5 | APPROVE THE CHANGES IN THE CHARTER OF THE BANK | Management | For | For |
6 | APPROVE THE MERGER OF JSC GALT & TAGGART BANK WITH JSC BANK OF GEORGIA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AYUDHYA PUBLIC CO LTD BAY MEETING DATE: 09/26/2007 | ||||
TICKER: -- SECURITY ID: Y0644Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE OGM OF SHAREHOLDERS NO. 95 HELD ON 11 APR 2007 | Management | For | For |
3 | APPROVE THE EXECUTION OF: I) THE TRANSACTION RELATING TO THE PURCHASE OF ALL ISSUED SHARES IN GE CAPITAL AUTO LEASE PLC. GECAL FROM GENERAL ELECTRIC CAPITAL ASIA INVESTMENT, INC. GECAI AND OTHER SHAREHOLDERS; II) THE TRANSACTION RELATING TO SERVICES AGREEMENTS WITH GE GROUP; AND III) THE TRANSACTION RELATING TO THE BANK S FINANCING TO GECAL | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE NOMINATION AND THE REMUNERATION COMMITTEE | Management | For | For |
5 | ACKNOWLEDGMENT THE SALE OF ORDINARY SHARES OBTAINED FROM THE DEBT RESTRUCTURING | Management | For | For |
6 | TRANSACT ANY OTHER 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: BANK OF AYUDHYA PUBLIC CO LTD BAY MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: Y0644Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2007 HELD ON 26 SEP 2007 | Management | For | For |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT | Management | For | For |
4 | APPROVE THE BANK S BALANCE SHEETS AND PROFIT AND LOSS STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE PERFORMANCE ALLOCATION AND NO DIVIDEND PAYMENT FOR 2007 | Management | For | For |
6 | ELECT THE DIRECTORS TO REPLACE THE RETIRED BY ROTATION DIRECTORS | Management | For | For |
7 | ELECT THE DIRECTOR TO FILL IN THE BOARD S VACANCY | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
9 | APPOINT THE AUDITOR AND APPROVE THE AUDIT FEE | Management | For | For |
10 | APPROVE TO CANCEL THE PRINCIPLE AMOUNT FOR ISSUED DEBENTURES PURSUANT TO THE RESOLUTION OF THE AGM NO. 92 ON 27 APR 2004 IN AGENDA 13 AND REQUEST FOR THE BANK AND/OR ANY OF ITS BRANCHES TO ISSUE AND SELL SEVERAL TYPES OF DEBENTURES | Management | For | For |
11 | APPROVE TO CONSIDER THE NPL PORTFOLIO SALE | Management | For | For |
12 | OTHER MATTERS IF ANY | 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: BANK OF BARODA MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, 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 |
2 | DECLARE A FINAL DIVIDEND FOR THE YEAR 2006-07 | Management | For | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 26 JUN 2007 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF INDIA MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2007, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 01/23/2008 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, HEREINAFTER REFERRED TO AS THEBOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTIONS, PURSUANT TO THE PROVISIONS OF SECTION 3(2B)(C) OF THE BANKING COMPANIES ACQUISITION AND TRANSFER OF UNDERTAKINGS ACT 1970 ACT, SECTION 20 OF THE NATIONALIZED BANKS MANAGEMENT AND MISCELLANEOUS PROVISIONS SCHEME 1970 SCHEME RESERVE BANK OF INDIA, SECURITIES EXCHANG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | 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: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 02/08/2008 | ||||
TICKER: BKUNA SECURITY ID: 06652B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALBERT E. SMITH* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALFRED R. CAMNER** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NEIL H. MESSINGER ** 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: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE 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: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
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 | Withhold |
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 R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 14 | 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 CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | 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: BARRY CALLEBAUT AG, ZUERICH MEETING DATE: 11/29/2007 | ||||
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 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 MEETING419170, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED ANNUAL ACCOUNTS AS PER 31 AUG 2007 | Management | For | Take No Action |
4 | RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS AS PER 31 AUG 2007 | Management | For | Take No Action |
5 | APPROVE THE BUSINESS REPORT, CONSISTING OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS PER 31 AUG 2007 | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS | Management | For | Take No Action |
7 | APPROVE THE CAPITAL DECREASE IN ORDER TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS | Management | For | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEBOARD | Management | For | Take No Action |
9 | RE-ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH MEETING DATE: 11/29/2007 | ||||
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 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: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436143, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447231 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE RESULT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
7 | RE-ELECT MR. ANTHONY MAN AS A DIRECTOR | Management | For | Take No Action |
8 | RE-ELECT MR. RONALD SCOTT AS A DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. WALTER FUHRER AS A DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. DANIEL LEW AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. PETER VAN BRUMMELEN AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. STEVE SKOLSKY AS A DIRECTOR | Management | For | Take No Action |
13 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF INCORPORATION REGARDING THE IMPLEMENTATIONOF A HOLDING STRUCTURE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASIN WATER INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BWTR SECURITY ID: 07011T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICTOR J. FRYLING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. KATZMANN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL REPORT | 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: BEIERSDORF AG, HAMBURG MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 176,400,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,711.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 29 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY BEIERSDORF MANUFACTURING HAMBURG GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELL EQUIPMENT LTD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: S1047R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2007 | Management | For | For |
2 | ELECT MR. D.L. SMYTHE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. B.W. SCHAFFTER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. M.A. MUN GAVIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. K. MANNING AS A DIRECTOR | Management | For | For |
6 | APPROVE TO PLACE CONTROL OVER THE UNISSUED SHARES OF THE COMPANY IN THE HANDSOF THE DIRECTORS SUBJECT TO TERMS 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: BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE PROPOSED ACQUISITION THE ACQUISITION BY THE BELLE GROUP LIMITED OF THE ISSUED SHARES OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE ENTITIES CONTROLLED BY THEM, BEING TANG S ENTERPRISES LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED COLLECTIVELY THE CONTROLLING SHAREHOLDERS PURSUANT TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY THE BELLE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTSOF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
4 | RE-ELECT MR. YU MINGFANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MS. HU XIAOLING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY FOR THE PURPOSE OF GRANTING OR ISSUING SHA... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO REPURCHASE OR OTHERWISE ACQUIRE SHARES IN THE COMPANY AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULE 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 COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, AS SPECIFIED THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 | 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: BENESSE CORPORATION MEETING DATE: 06/22/2008 | ||||
TICKER: -- SECURITY ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | REVISION OF AMOUNT AND CONDITIONS OF STOCK OPTION COMPENSATION TO DIRECTORS | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS 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: BENETEAU SA, SAINT GILLES CROIX DE VIE MEETING DATE: 02/01/2008 | ||||
TICKER: -- SECURITY ID: F09419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 AUG 2007, AS PRESENTED; EARNINGS FOR THE FY EUR 37,219,231.01; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 15,988.00 | Management | For | For |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY EUR 93,611,000.00 | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | Against |
5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY EUR 37,219,231.01; INCREASE OF THE PRIOR RETAINED EARNINGS OF EUR 1,508,193.00; DIVIDENDS: EUR 33,987,408.00; OTHER RESERVES: EUR 4,740,016.01; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVI... | Management | For | For |
6 | APPOINT KPMG AUDIT AS THE AUDITORS AND JEAN PAUL VELLUTINI AS A SUBSTITUTE AUDITOR FOR A 6 YEAR PERIOD | Management | For | For |
7 | RE-APPOINT MR. ANNETTE ROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
8 | RE-APPOINT MR. YVES LYON CAEN AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
9 | RE-APPOINT MR. YVON BENETEAU AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
10 | RE-APPOINT MR. LUC DUPE AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
11 | RE-APPOINT MR. YVES GONNORD AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
12 | RE-APPOINT MR. CHRISTIAN DE LABRIFFE AS MEMBER OF THE SUPERVISORY BOARD FOR A3-YEAR PERIOD | Management | For | For |
13 | RE-APPOINT MR. ERIC DELANNOY AS MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | For | For |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 87,000.00; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A ... | Management | For | Against |
16 | AMEND ARTICLE NUMBER 19 OF THE BY LAWS | Management | For | For |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/28/2007 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. | Management | For | For |
2 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. | Management | For | For |
3 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
4 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
5 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
6 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
7 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
8 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
9 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
10 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
11 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
12 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
13 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. | Management | For | For |
14 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | For |
15 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
16 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
17 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. | Management | For | For |
18 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. | Management | For | For |
19 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. | Management | For | For |
20 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. | Management | For | For |
21 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. | Management | For | For |
22 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. | Management | For | For |
23 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. | Management | For | For |
24 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. | Management | For | For |
25 | TO APPROVE THE 2007 REMUNERATION REPORT. | Management | For | For |
26 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. | Management | For | Against |
27 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. | Management | For | Against |
28 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
29 | TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BINCKBANK NV MEETING DATE: 11/19/2007 | ||||
TICKER: -- SECURITY ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | N/A | N/A | N/A |
2 | APPROVE THE ACQUISITION THE ACQUISITION BY BINCKBANK OF ALEX BELEGGERSBANKALEX, WHICH IS PART OF CO-OPERATIVE RAIFFEISEN-BOERENLEENBANK B.A. RABOBANK | Management | For | Take No Action |
3 | APPROVE THE PROPOSAL BY STICHTING PRIORITEIT BINCK THE PRIORITY TO, IN ADDITION TO THE CURRENTLY EXISTING DESIGNATION, TO GRANT THE PRIORITY THE AUTHORITY FOR A PERIOD OF 18 MONTHS: I) TO RESOLVE TO ISSUE ORDINARY SHARES IN THE CAPITAL OF BINCKBANK AND II) TO RESOLVE TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF BINCKBANK, III) TO RESOLVE TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND IV) TO DETERMINE THE ISSUE PRICE OF THE ORDINARY SHARES AND RIGHTS TO SUBSC... | Management | For | Take No Action |
4 | APPOINT MR. L. DEUZEMAN AS A NEW MEMBER OF THE SUPERVISORY BOARD OF BINCKBANK, SUCH FOLLOWING A NON-BINDING NOMINATION FOR THE APPOINTMENT FROM THE PRIORITY | Management | For | Take No Action |
5 | APPROVE TO DETERMINE THE REMUNERATION OF MR. L. DEUZEMAN | Management | For | Take No Action |
6 | ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | 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: BIO-IMAGING TECHNOLOGIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: BITI SECURITY ID: 09056N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY H. BERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD F. CIMINO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E.M. DAVIDOFF, CPA ESQ. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID E. NOWICKI, DMD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID M. STACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES A. TAYLOR, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK L. WEINSTEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING 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: BIO-RAD LABORATORIES, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS DRAPEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HILLMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S 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: BIO-TREAT TECHNOLOGY LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: G11240101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SINGAPORE 0.74 CENTS PER ORDINARY SHARE, TAX NOT APPLICABLE, FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 170,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. LIM YU NENG, PAUL, AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS | Management | For | For |
5 | RE-ELECT MS. CHENG FONG YEE AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS | Management | For | For |
6 | RE-ELECT MR. KWOK CHI-SHING AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BY-LAWS | Management | For | For |
7 | RE-APPOINT MESSRS MOORE STEPHENS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO COMPANY S BYE-LAWS AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES COLLECTIVELY, INSTRUMENTS, ISSUE ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF INSTRUMEN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE BIO-TREAT TECHNOLOGY LIMITED SCRIP DIVIDEND SCHEME | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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: BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.W. FEATHERINGILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON P. STONEHOUSE AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 6,739,849. | Management | For | Against |
3 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES TO 223,681. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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: BIOMED REALTY TRUST, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: BMR SECURITY ID: 09063H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN D. GOLD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA R. CAMBON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD A. DENNIS PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD I. GILCHRIST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY A. KREITZER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THEODORE D. ROTH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M. FAYE WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: BIOMIMETIC THERAPEUTICS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: BMTI SECURITY ID: 09064X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. LYNCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LARRY W. PAPASAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES G. MURPHY AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE AMENDMENT TO THE 2001 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: BIONOVO INC. MEETING DATE: 06/17/2008 | ||||
TICKER: BNVI SECURITY ID: 090643107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN BAXTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE BUTLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ISAAC COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOUIS DRAPEAU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID NAVEH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARY TAGLIAFERRI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL D. VANDERHOOF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE BIONOVO 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PMB HELIN DONOVAN LLP AS BIONOVO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: BJ SERVICES COMPANY MEETING DATE: 02/07/2008 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 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: BJ'S RESTAURANTS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES A. DAL POZZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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: BLACKS LEISURE GROUP PLC MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: G11536102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 03 MAR 2007 TOGETHER WITH THE AUDITORS REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS | Management | For | For |
3 | APPROVE TO DECLARE A DIVIDEND FOR THE YE 03 MAR 2007 OF 2.0 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, TO BE PAID ON 28 SEP 2007 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT THE CLOSE OF BUSINESS ON 31 AUG 2007 | Management | For | For |
4 | RE-ELECT MR. DAVID A. BERNSTEIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. RUSSELL S. M. HARDY AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
7 | APPROVE AND ADOPT THE RULES OF THE COMPANY S EXECUTIVE SHARE OPTION SCHEME THE EXECUTIVE SCHEME, THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX TO THE NOTICE OF THIS MEETING AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EXECUTIVE SCHEME, INCLUDING, WITHOUT LIMITATION, MAKING SUCH AMENDMENTS AS... | Management | For | For |
8 | APPROVE AND ADOPT THE RULES OF THE COMPANY S COMPANY SHARE OPTION PLAN, THE OPTION PLAN, THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX TO THE NOTICE OF THIS MEETING, AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE OPTION PLAN, INCLUDING, WITHOUT LIMITATION, MAKING SUCH AMENDMENTS AS MAY BE NECE... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.26 MILLION REPRESENTING 20.0% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 18 JUL 2012 (BOTH DATES INCLUSIVE); AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 9 AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIE... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT WHICH AT 03 MAY 2007 WAS 42,625,853 ORDINARY SHARES 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY OF 50 PENCE EACH, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLADELOGIC, INC. MEETING DATE: 02/19/2008 | ||||
TICKER: BLOG SECURITY ID: 09265M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWIN J. GILLIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEV ITTYCHERIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK TERBEEK 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: BLUESCOPE STEEL LTD MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: Q1415L102 | ||||
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. THANK YOU | N/A | N/A | N/A |
2 | TO CONSIDER, THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN SMORGON STEEL GROUP LTD AND THE HOLDERS OF FULLY PAID ORDINARY SHARES IN SMORGON STEEL GROUP LTD, AS SPECIFIED | 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: BLUESCOPE STEEL LTD MEETING DATE: 11/14/2007 | ||||
TICKER: -- SECURITY ID: Q1415L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT WHICH IS CONTAINED IN THE DIRECTORS REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
3 | ELECT MS. DIANE GRADY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. RON MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | OTHER BUSINESS | N/A | N/A | N/A |
6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. PAUL O MALLEY, UNDER THE LONG TERM INCENTIVE 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: BOIRON SA, STE FOY LES LYON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F10626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 24,252,436.34 | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFITGROUP SHARE OF EUR 27,130,419.00 | Management | For | For |
4 | APPROVE THE INCOME FOR THE 2007 FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 24,252,436.34 TO THE LEGAL RESERVE: EUR AS SPECIFIED TO THE RETAINED EARNINGS: EUR 8,799,545.71 I.E. A DISTRIBUTABLE INCOME OF EUR 33,051,982.05 DIVIDENDS: LESS EUR 12,071,161.30 BALANCE: EUR 20,980,820.75 OTHER RESERVES: LESS EUR 10,000,000.00 RETAINED EARNINGS: EUR 10,980,820.75; AND RECEIVE A NET DIVIDEND OF EUR 0.55 PER SHARE, AND WILL ENTITLE FOR NATURAL PERSONS FISCALLY DOMICILED IN FRANCE, TO THE 40% DEDU... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY BOIRON AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MRS. MICHELE BOIRON AS A DIRECTOR FOR A 3YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACKY ABECASSIS AS A DIRECTOR FOR A 3YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO GRANGE AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS MARCHAL AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF COMPANY PIERREFABRE SA AS THE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 140,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 32.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 70,232,224.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF CONTINGENT EXTERNAL GROWTH OPERATIONS, CANNOT EXCEED 5% OF ITS CAP... | Management | For | Against |
14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/30/2008 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBIN J. ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. BROWN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 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: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH F. KUENSTNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER M. PRESSEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION 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: BREADTALK GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL EXEMPT ONE-TIER DIVIDEND OF 0.55 CENT PER SHARE FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. GEORGE QUEK MENG TONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. CHAN SOO SEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 96,250 FOR THE YE 31 DEC 2007 | Management | For | For |
6 | RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO: A) ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO OPTIONS, WARRANTS, ... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE BREADTALK GROUP LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME AND TO 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 OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE N... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO MAKE PURCHASES OR OTHERWISE ACQUIRE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 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 TOTAL ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AS ASCERTAINED AS AT THE DATE OF AGM OF THE COMPANY AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BREADTALK GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, A NEW PERFORMANCE SHARES SCHEME TO BE KNOWN AS THE BREADTALK GROUP LIMITED RESTRICTED SHARE GRANT PLAN THE PLAN, AS SPECIFIED, UNDER WHICH AWARDS THE AWARDS OF FULLY PAID-UP SHARES WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING DIRECTORS OF THE COMPANY, OR TO SELECTED NON-EXECUTIVE DIRECTORS; AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH AND ADMINISTER THE PLAN; TO MODIFY AND/OR AMEND THE PLAN FROM TIME TO TIME PROVIDED THAT ... | Management | For | Against |
2 | APPROVE THE PARTICIPATION OF MR. GEORGE QUEK MENG TONG, A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN | Management | For | Against |
3 | APPROVE THE PARTICIPATION OF MS.KATHERINE LEE LIH LENG, A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN | Management | For | Against |
4 | APPROVE THE PARTICIPATION OF MR. FRANKIE QUEK SWEE HENG, AN ASSOCIATE OF MR. GEORGE QUEK MENG TONG WHO IS A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE PLAN | Management | For | Against |
5 | APPROVE THE PARTICIPATION OF MR. HENRY LEE, AN ASSOCIATE OF MS. KATHERINE LEELIH LENG WHO IS A CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE 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: BRICK BREWING LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: 10788P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: BRIGHAM EXPLORATION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: BEXP SECURITY ID: 109178103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN M. BRIGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. BRIGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD D. CARTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN C. HURLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN P. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HOBART A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT W. TINKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: BFAM SECURITY ID: 109195107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 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: BRIGHT LED ELECTRONICS CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y0969V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR S NAME. 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 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE | Management | For | Abstain |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 80 FOR 1,000 SHARES HELD | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | ELECT MR. HSIEH CHI CHIA/ID NO. : A110957491 AS A DIRECTOR | Management | For | Abstain |
10 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | 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: BRITANNIA INDUSTRIES LTD MEETING DATE: 09/19/2007 | ||||
TICKER: -- SECURITY ID: Y0969R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. NIMESH N. KAMPANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. AVIJIT DEB AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. STEPHAN GERLICH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. GEORGES CASALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT MESSRS. LOVELOCK & LEWES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 88TH AGM UP TO THE CONCLUSION OF THE 89TH AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY 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: BRITISH LD CO PLC MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. COLIN COWDERY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT | Management | For | For |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
10 | APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE | Management | For | For |
13 | APPROVE AS REQUIRED BY THE DISCLOSURE & TRANSPARENCY RULES THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS | Management | For | For |
14 | AMEND THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN THE LTIP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE 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: BROOKE CORP. MEETING DATE: 05/15/2008 | ||||
TICKER: BXXX SECURITY ID: 112502109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT D. ORR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND G. ORR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE L. BARNES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MITCHELL G. HOLTHUS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: BROWN & BROWN, INC. MEETING DATE: 04/30/2008 | ||||
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 J. POWELL BROWN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADLEY CURREY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JIM W. HENDERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THEODORE J. HOEPNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TONI JENNINGS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL S. REILLY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN R. RIEDMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAN E. SMITH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHILTON D. VARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 SHARESAVE 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: BROWN SHOE COMPANY, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: BWS SECURITY ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARIO L. BAEZA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. FROMM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN W. KORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA G. MCGINNIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HAROLD B. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | INCENTIVE AND STOCK COMPENSATION PLAN OF 2002, AS AMENDED AND RESTATED | 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: BRUKER BIOSCIENCES CORPORATION MEETING DATE: 02/25/2008 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. | Management | For | For |
2 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. | Management | For | For |
3 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. | Management | For | For |
4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. | Management | For | Against |
6 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. | Management | For | For |
7. 1 | ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR | Management | For | For |
7. 2 | ELECT TONY KELLER** 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: BRUKER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLIN J. D'SILVA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN W. FESIK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DIRK D. LAUKIEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. STEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BERNHARD WANGLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 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: BRUSH ENGINEERED MATERIALS INC. MEETING DATE: 05/07/2008 | ||||
TICKER: BW SECURITY ID: 117421107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALBERT C. BERSTICKER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM G. PRYOR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. MOHAN REDDY AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF ERNST & YOUNG 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: BUCHER INDUSTRIES AG, NIEDERWENINGEN MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H10914176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440291, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT AND THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS | Management | For | Take No Action |
6 | RE-ELECT MR. ERNST BAERTSCHI AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | RE-ELECT MR. THOMAS W. HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE | Management | For | Take No Action |
8 | RE-ELECT MR. ERWIN STOLLER AS A MEMBER OF THE BOARD OF DIRECTORS FOR ANOTHER THREE-YEAR TERM OF OFFICE | Management | For | Take No Action |
9 | ELECT THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H10914176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 02 APR 2008. 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: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 01/22/2008 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 14/2007 | Management | For | For |
2 | APPROVE THE PURCHASE OF LAND BUILDING OF BH TOWER FROM BANGKOK BANK PUBLIC COMPANY LIMITED FOR THE AMOUNT OF THB 470 MILLION; THE TRANSACTION IS A CONNECTED TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2008 | Management | For | For |
3 | ACKNOWLEDGE THE DIRECTORS REPORT ON THE OPERATION OF THE COMPANY FOR THE YEAR2007 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENT AS OF 31 DEC 2007 | Management | For | For |
5 | DECLARE THE DIVIDEND FOR THE YEAR 2007 | Management | For | For |
6 | RE-ELECT DR. DHANIT D. AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MRS. LINDA L. AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MS. SOPHAVADEE U. AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. CHONG T. AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT DR. JENNIFER L. AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
11 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2008 | Management | For | For |
12 | APPROVE THE APPOINTMENT OF MS. VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853 AND/OR MS. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3516 AND/OR MRS. NONGLAK PUMNOI, CERTIFIED PUBLI ACCOUNT NO, 4172 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,750,000 | Management | For | For |
13 | AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF RIGHT TO CONVERT PREFERRED SHARES IN TO ORDINARY SHARES BY PREFERRED SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | 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: BUSINESS POST GROUP PLC MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G1733T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 10.8P NET PER ORDINARY SHARE FOR THE YE 31 MAR 2007 PAYABLE TO SHAREHOLDERS ON 27 JUL 2007 WHO ARE ON THE REGISTER ON 06 JUL 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS | Management | For | For |
4 | RE-ELECT MR. PHILIP STEPHENS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. GUY BUSWELL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ALEC ROSS AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,539.877; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUN... | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 5,460,123 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE ... | Management | For | For |
11 | APPROVE THE RULES OF THE BUSINESS POST GROUP PLC SAVINGS RELATED SHARE OPTIONSCHEME 2007 THE SCHEME AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SCHEME AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF HMRC AND, BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE SCHEME AND ADOPT THE SCHEME AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SCHEME; AND ESTABLISH FURTHER PLANS BASED ON THE SCHEM... | Management | For | For |
12 | AUTHORIZE THE COMPANY UNCONDITIONALLY, TO USE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS, TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON WEB SITE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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&C GROUP PLC, DUBLIN MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TONY O BRIEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL 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: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE 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: CADENCE PHARMACEUTICALS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: CADX SECURITY ID: 12738T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN D. FRAZIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER J. TWOMEY 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, 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: CALGON CARBON CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: CCC SECURITY ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDALL S. DEARTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY G. RUPERT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SETH E. SCHOFIELD AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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: CAMBREX CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM B. KORB AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES A. MACK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PETER TOMBROS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 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: CAMBRIDGE DISPLAY TECHNOLOGY, INC. MEETING DATE: 09/19/2007 | ||||
TICKER: OLED SECURITY ID: 132193103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31, 2007 BY AND AMONG SUMITOMO CHEMICAL CO., LTD., ROSY FUTURE INC., A DIRECT WHOLLY OWNED SUBSIDIARY OF SUMITOMO AND CAMBRIDGE DISPLAY TECHNOLOGY INC, AND TO APPROVE THE MERGER. | Management | For | For |
2 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL 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: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | 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: CAMPBELL SOUP COMPANY MEETING DATE: 11/16/2007 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
1. 14 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 15 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
1. 16 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
2 | 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: CANADIAN NAT RES LTD MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION 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: CAP GEMINI SA, PARIS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
12 | APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 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 ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACC... | Management | For | For |
20 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 | Management | For | For |
21 | APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... | Management | For | Against |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... | Management | For | For |
26 | AMEND ARTICLE NUMBER 10 OF THE BY-LAWS | Management | For | Against |
27 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPELLA EDUCATION COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: CPLA SECURITY ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN G. SHANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK N. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JODY G. MILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. MITCHELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREW M. SLAVITT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID W. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFREY W. TAYLOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SANDRA E. TAYLOR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DARRELL R. TUKUA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: CAPITAL & REGIONAL PLC MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: G18676109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 30 DEC 2007 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE FOR THE FYE 30 DEC 2007 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 | Management | For | For |
3 | RE-APPOINT MR. X. PULLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. K. FORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. H. SCOTT-BARRETT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT ON IT | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,372,464; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMP... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,604,916 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE OF THE PRICES AT WHICH BUSINESS WAS DONE IN THE ORDINARY SHARES OF 10P EACH IN THE COMPANY DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SAHRES ARE CONTRACTED TO BE PURCHASED AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OR ... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT ON AND FROM 01 OCT 2008 AS SPECIFIED | Management | For | For |
13 | APPROVE, THE COMPANY MAY USE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND FOR THE PURPOSES OF THIS RESOLUTION 13(A) ELECTRONIC MEANS AND SHAREHOLDERS HAVE THE SAME MEANINGS RESPECTIVELY AS THEY HAVE FOR THE PURPOSES OF PARAGRAPH 6.1.8 OF THE DISCLOSURE RULES AND TRANSPARENCY RULES MADE BY THE FINANCIAL SERVICES AUTHORITY; BTHE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SEND OR SUPPLIED TO A SHAREHOLDERS OR ANY PER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 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: CAPITALIA SPA, ROMA MEETING DATE: 07/28/2007 | ||||
TICKER: -- SECURITY ID: T2432A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING BEING CHANGED TO AN ISSUER PAY MEETING. 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 | APPROVAL OF THE MERGER PROJECT OF CAPITALIA S.P.A. INTO UNICREDIT S.P.A., AS PER ARTICLE 2501 AND THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN CIVIL CODE. RELATED RESOLUTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITOL BANCORP LIMITED MEETING DATE: 04/23/2008 | ||||
TICKER: CBC SECURITY ID: 14056D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL R. BALLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL F. HANNLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. HENDERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEWIS D. JOHNS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LYLE W. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CRISTIN K. REID AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 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: CATHAY FST PRODS CORP MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 14915N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN HOUSSER AS THE DIRECTOR | Management | For | For |
2 | ELECT MR. RAYMOND LO AS THE DIRECTOR | Management | For | For |
3 | ELECT MR. STEPHEN MILLER AS THE DIRECTOR | Management | For | For |
4 | ELECT MR. ANTHONY NG AS THE DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN REYNOLDS AS THE DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL WONG AS THE DIRECTOR | Management | For | For |
7 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE STOCK OPTION PLAN AS SPECIFIED AND AUTHORIZE THE 1 DIRECTOR OR OFFICER OF THE CORPORATION AND DIRECTED TO EXECUTE ON BEHALF OF THE CORPORATION AND TO DELIVER OR CAUSE TO BE DELIVERED ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS AS NECESSARY OR DESIRABLE, AS SPECIFIED | 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: CATHAY GENERAL BANCORP MEETING DATE: 04/21/2008 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK S.D. LEE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TING Y. LIU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NELSON CHUNG AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. | Shareholder | 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: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 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: CCL PRODUCTS (INDIA) LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y1745C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FY 2006-07 | Management | For | For |
3 | RE-APPOINT MR. JONATHAN T. FEUER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. IAN BREMINER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. GERARD SIERRO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. M. ANANDAM & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. ZAFAR SAIFULLAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
8 | APPROVE, IN PURSUANCE OF THE ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION AND PURSUANT TO THE PROVISIONS OF THE SECTION 309(4) OF THE COMPANIES ACT, 1956, TO PAY A COMMISSION OF 1% OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER LAID DOWN IN SECTION 349 AND 350 OF THE COMPANIES ACT, 1956 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (D) OF THE COMPANIES ACT, 1956, AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THE EGM HELD ON 29 APR 2005, TO BORROW UP TO INR 200,00,00,000 AND APPROVE TO ENHANCE THE BORROWING POWERS OF THE BOARD, TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM WORKING CAPITAL CREDIT FACILITIES AND TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM... | Management | For | For |
10 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (A) OF THE COMPANIES ACT, 1956 AND IN SUPERSESSION TO THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 29 APR 2005, TO CREATE CHARGE ON THE IMMOVABLE AND MOVABLE PROPERTY OF THE COMPANY AND TO MORTGAGE AND/OR CREATE CHARGE TO THE EXTENT OF THE NEW BORROWING LIMITS OF THE BOARD OF DIRECTORS, OF ALL OR ANY OF THE MOVABLE OR IMMOVABLE PROPERTIES BOTH PRESENT AND FUTURE OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDI CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 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: CELGENE CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 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: CENTENE CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL F. NEIDORFF AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN R. ROBERTS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE 2003 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: CENTERRA GOLD INC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN G. AUSTIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ALMAZBEK S. DJAKYPOV AS A DIRECTOR | Management | For | For |
3 | ELECT MR. O. KIM GOHEEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LEONARD A. HOMENIUK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK M. JAMES AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SHERYL K. PRESSLER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. TERRY V. ROGERS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOSEF SPROSS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. BRUCE V. WALTER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANTHONY J. WEBB AS A DIRECTOR | Management | For | For |
11 | APPOINT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION 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: CENTRAL GARDEN & PET COMPANY MEETING DATE: 02/11/2008 | ||||
TICKER: CENT SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT B.M. PENNINGTON III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN B. BALOUSEK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID N. CHICHESTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED A. PIERGALLINI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. WESTPHAL 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: CEPHEID MEETING DATE: 04/24/2008 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. EASTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MITCHELL D. MROZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING 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: CERADYNE, INC. MEETING DATE: 06/17/2008 | ||||
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 | APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING 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: CERES POWER HOLDINGS PLC, CRAWLEY MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: G2091U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS | Management | For | For |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. BRIAN COUNT AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PETER BANCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 997,599; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION 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 PRIOR TO SUCH EXPIRY | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY; B) TO THE GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES IN TH... | Management | For | For |
7 | APPROVE THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY MEETING DATE: 02/01/2008 | ||||
TICKER: -- SECURITY ID: G2091U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,505; AND SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE PRECEDING SUB-PARAGRAPH OF THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | For | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT | Management | For | Take No Action |
8 | APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
9 | APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES | Management | For | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE | Management | For | Take No Action |
12 | ELECT A NEW DIRECTOR OF THE BOARD | Management | For | Take No Action |
13 | ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE PROPOSALS RECEIVED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/23/2008 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 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: CHARMING SHOPPES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: CHRS SECURITY ID: 161133103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | None |
1. 2 | ELECT ALAN ROSSKAMM AS A DIRECTOR | Management | For | None |
1. 3 | ELECT M. JEANNINE STRANDJORD AS A DIRECTOR | Management | For | None |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. | Management | For | None |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. | 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: CHARMING SHOPPES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: CHRS SECURITY ID: 161133103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ARNAUD AJDLER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT MICHAEL APPEL AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT ROBERT FRANKFURT AS A DIRECTOR | Shareholder | Unknown | For |
2 | THE COMPANY S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY S 2003 INCENTIVE COMPENSATION PLAN. | Shareholder | Unknown | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE FOR THE 2009 FISCAL YEAR. | Shareholder | 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: CHARMING SHOPPES, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: CHRS SECURITY ID: 161133103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN** AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ALAN ROSSKAMM** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARNAUD AJDLER** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL C. APPEL** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD W. BENNET, III* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2003 INCENTIVE COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX DEDUCTIONS. | Management | For | For |
3 | AMENDMENT OF THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE APPROVAL REQUIREMENTS FOR BUSINESS COMBINATIONS. | Management | For | For |
4 | AMENDMENT OF THE COMPANY S RESTATED ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES TO SERVE FOR THE 2009 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: CHART INDUSTRIES, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL F. THOMAS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD E. GOODRICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEVEN W. KRABLIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL W. PRESS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES M. TIDWELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT W. DOUGLAS BROWN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS L. WILLIAMS 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: CHATTEM, INC. MEETING DATE: 04/09/2008 | ||||
TICKER: CHTT SECURITY ID: 162456107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUTH W. BRINKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP H. SANFORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 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: CHECKFREE CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: CKFR SECURITY ID: 162813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE 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: CHENIERE ENERGY, INC. MEETING DATE: 06/13/2008 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARIF SOUKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALTER L. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH F. CARNEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT NO. 3 TO THE CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. | 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | 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: CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: (A) TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE PURCHASES FROM COFCO GROUP AS SPECIFIED, PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE YEARS ENDING 2007 AND 2008 TO RMB 11,459.0 MILLION AND RMB 5,326.2 MILLION, RESPECTIVELY; AND (B) TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SALES TO COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE YEARS ENDING 31 DEC 2007 AND 2008 TO RMB 1,038.1 MILLION AND RMB 1,282.1 MILLION, RESPECTIVELY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: Y1375F104 | ||||
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 THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. YUE GUOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHI JINGTAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. MA WANGJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. PATRICK VINCENT VIZZONE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD TO FIX THE DIRECTORSREMUNERATION | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS DURING THE RELEVANT PERIODTO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY, AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE ON... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON RESOLUTIONS 4A AND 4B THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH IS REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN SUCH RESOLUTION 4B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH RESOLUTION 4A, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL ... | Management | For | Abstain |
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ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE ADM MUTUAL SUPPLY AGREEMENT AS SPECIFIED RELATING TOTHE MUTUAL SUPPLY OF RAW MATERIALS AND PRODUCTS AND ANCILLARY EQUIPMENT AND SERVICES BETWEEN COFCO ADM OILS & GRAINS INDUSTRIES HEZE CO., LTD. COFCO ADM AND THE COMPANY AND ITS SUBSIDIARIES OTHER THAN COFCO ADM THE GROUP AND A) THE MAXIMUM AGGREGATE TRANSACTION AMOUNT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE SUPPLIED BY COFCO ADM TO THE GROUP PURSUANT TO THE ADM MUTUAL SUPPLY AGREEMENT FOR THE YE 31 DEC 2008 BE FIXED... | Management | For | For |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE | Management | For | For |
2 | AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... | Management | For | For |
5 | APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT | Management | For | For |
2 | APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | Management | For | For |
3 | AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING | Management | For | For |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474356 DUE TO RECEIPT OF 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 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSAL | Management | For | For |
6 | APPROVE THE COMPANY S 2008 CAPITAL EXPENDITURE BUDGET | Management | For | For |
7 | APPROVE THE 2008 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
9 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT I ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL IMP. & EXP. AS THE SELLER IN RELATION TO THE PURCHASE OF 100% EQUITY INTEREST IN THE DONGPO COAL, AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT IN ITS OPINION BE DES... | Management | For | For |
10 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL TRADE AND INDUSTRY AS THE SELLER IN RELATION TO THE PURCHASE OF 5% EQUITY INTEREST IN THE QINHUANGDAO IMP.& EXP., AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH A SHARESAND H 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; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE... | Management | For | Abstain |
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ISSUER NAME: CHINA DONGXIANG (GROUP) CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT S OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEN YIHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. QIN DAZHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. GAO YU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. XU YUDI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 IN THE CAPITAL OF THE COMPANY SHARE OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OR NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AG... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Abstain |
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEE OF SGD 30,000 FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTOR S FEES OF SGD 90,000 FOR THE FYE 31 DEC 2008 TO BE PAID HALF YEARLY IN ARREARS | Management | For | For |
4 | RE-ELECT MR. CHOU KONG SENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KOO AH SEANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT THE MAZARS MOORES ROWLAND LLP AS THE AUDITORS AND TO AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE DIRECTORS OF THE COMPANY TO: (A) ISSUE SHARES IN THE CAPITAL OF THECOMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, 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 CHINA ENERSAVE EMPLOYEE SHARE OPTION SCHEME 2004 ESOS SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ESOS SCHEME AND SUCH OTHER SHARE-BASED INCENTIVE SCHEME OF THE COMPANY SHALL NOT EXCEED 1... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF THE AWARDS UNDER THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND SUCH OTHER SHARE-BASED ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AND/OR NON-REDEEMABLE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-... | Management | For | For |
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY: A) TO AMEND CONDITION (A)(III)(CC) OFTHE ORIGINAL TERMS AND CONDITIONS BY LOWERING THE FLOOR PRICE FROM SGD 0.12 TO SGD 0.054 AND B) TO TAKE SUCH STEPS MAKE SUCH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS PROVIDED THAT THE AMENDMENTS ARE NOT MATERIAL AND EXERCISE SUCH DISCRETION AS THE DIRECTORS MAY FROM TIME TO TIME DEEM FIT | Management | For | For |
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ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROPOSED MODIFICATIONS TO CONDITION 5D AND NOTE 2 IN THE TERMS AND CONDITIONS OF THE WARRANTS IN SCHEDULE 1 OF THE DEED POLL DATED 23 JUN 2005 ADOPTED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
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ISSUER NAME: CHINA FOODS LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SHARE TRANSFER MASTER AGREEMENT AS SPECIFIED RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE SHAREHOLDER S LOANS OWED BY, THE CBL COMPANIES BY CBL TO CCCI AND THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN, THE SHAREHOLDER S LOANS OWED BY, THE CCCI COMPANY AND CCCI BEIJING BY CBL FROM CCCI AND AUTHORIZE THE BOARD OR ONE OR MORE THAN ONE MEMBER OF THE BOARD AS THE BOARD DETERMINES TO EXECUTE, PERFECT AND DELIVER ALL DOCUMENTS AND DO ALL SUCH FURTHE... | Management | For | For |
2 | APPROVE AND RATIFY, CONDITIONAL UPON FIRST COMPLETION AS SPECIFIED OF THE SHARE TRANSFER MASTER AGREEMENT, THE CONCENTRATE PURCHASE AGREEMENTS AS SPECIFIED RELATING TO THE PURCHASE OF CONCENTRATE FROM COCA-COLA CHINA AS SPECIFIED BY QINGDAO BOTTLER AND JINAN BOTTLER AS SPECIFIED | Management | For | For |
3 | APPROVE AND RATIFY, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, THE BEVERAGE BASE PURCHASE AGREEMENTS AS SPECIFIED RELATING TO THE PURCHASE OF BEVERAGE BASE FROM JINMEI AS SPECIFIED BY QINGDAO BOTTLER AND JINAN BOTTLER | Management | For | For |
4 | APPROVE AND RATIFY THE NON-CARBONATED BEVERAGES PURCHASE AGREEMENTS AS SPECIFIED AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE NON-CARBONATED BEVERAGES TO BE PURCHASED BY THE COMPANY S BOTTLERS FROM COCA-COLA DONGGUAN AS SPECIFIED PURSUANT TO THE NON-CARBONATED BEVERAGES PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 BE FIXED AT RMB 461.4 MILLION AND RMB 877.1 MILLION | Management | For | For |
5 | APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE CONCENTRATE TO BE PURCHASED BY THE BOTTLERS OF THE COMPANY FROM COCA-COLA CHINA PURSUANT TO THE CONCENTRATE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 676.5 MILLION AND RMB 922.6 MILLION, RESPECTIVELY | Management | For | For |
6 | APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE BEVERAGE BASE TO BE PURCHASED BY THE BOTTLERS OF THE COMPANY FROM JINMEI PURSUANT TO THE BEVERAGE BASE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 61.5 MILLION AND RMB 87.5 MILLION, RESPECTIVELY | Management | For | For |
7 | APPROVE, CONDITIONAL UPON FIRST COMPLETION OF THE SHARE TRANSFER MASTER AGREEMENT, TO REVISE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SUGAR AND BOTTLE CROWNS BY THE BOTTLERS OF THE COMPANY FROM COFCO GROUP AS SPECIFIED PURSUANT TO THE MUTUAL SUPPLY AGREEMENT AS SPECIFIED FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 TO BE RMB 87.9 MILLION AND RMB 113.1 MILLION, RESPECTIVELY | Management | For | For |
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ISSUER NAME: CHINA FOODS LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 4.5 CENTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. NING GAONING AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. STEPHEN EDWARD CLARK AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TAN MAN KOU AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
7 | RE-APPOINT THE ERNST & YOUNG AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER ANY SHARE OPTION SCHE... | Management | For | Abstain |
9 | AUTHORIZE THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THE CONDITIONS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | For |
10 | APPROVE A GENERAL MANDATE TO ADD ALL THOSE NUMBER OF SHARES IN THE CAPITAL OFTHE COMPANY WHICH MAY FROM TIME TO TIME BE PURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL GRANTED UNDER RESOLUTION 6 ABOVE THE REPURCHASED SHARES TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION 5 ABOVE, SO THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE SAID MANDATE GRANTED UNDER RESOLUTION 5 ABOVE SHALL BE THE AGGREGATE OF I) 20% OF THE AGGREGATE NOMINAL AMOUN... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AND WITH EFFECT FROM THE DATE OF PASSING OF THIS RESOLUTION, THE ENTIRE AMOUNT OF HKD 3,660,432,312.09 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS AT 31 DEC 2007 BE CANCELLED THE SHARE PREMIUM CANCELLATION AND THE DIRECTORS OF THE COMPANY TO APPLY AND TRANSFER THE CREDIT ARISING FROM THE SHARE PREMIUM CANCELLATION TO THE CONTRIBUTED S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA FOODS LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE EDIBLE OILS TO BE PURCHASED BY COFCO FOODS SALES AND DISTRIBUTION CO., LTD. FROM ASSOCIATES OF CHINA AGRI-INDUSTRIES LIMITED PURSUANT TO THE SUPPLY AND PACKAGING AGREEMENT AS SPECIFIED FOR THE YE 31 DEC 2008 IS REVISED TO BE RMB 7,000 MILLION | Management | For | For |
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ISSUER NAME: CHINA GAS HLDGS LTD MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: G2109G103 | ||||
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 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HK 1.2 CENTS PER SHARE FOR THE YE 31 MAR 2007 | Management | For | For |
3 | ELECT MR. LI XIAO YUN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. XU YING AS A DIRECTOR | Management | For | For |
5 | ELECT MS. WONG SIN YUE, CYNTHIA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOE YAMAGATA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.K. GOEL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MARK GELINAS AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
10 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED, BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; PLUS II) IN ADDITION, SUBJECT TO THE PASSING OF RESOLUTION 7, ALL THOSE NUMBER OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI... | Management | For | Abstain |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, PROVIDED THAT SUCH ADDITIONAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA HUIYUAN JUICE GROUP LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G21123107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. QIN PENG AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. WANG BING AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MS. ZHAO YALI AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. SUN QIANG CHANG AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Management | For | For |
7 | RE-ELECT MR. WU CHUNGKUAN AS THE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED TO REPURCHASE SHARES OF USD 0.00001 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMEN... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6 AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE AS SPECIFIED, II) ANY OPTION SC... | Management | For | Abstain |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE REFERRED TO IN RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY 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 SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 4 PROVIDED THAT SUCH AMOUNT SHALL NOT EXC... | Management | For | Abstain |
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ISSUER NAME: CHINA HUIYUAN JUICE GROUP LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G21123107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2008 RAW MATERIALS PURCHASE AND RECYCLABLE CONTAINERS SALES AGREEMENT AND THE ANNUAL MONETARY CAPS FOR THE TRANSACTIONS CONTEMPLATED, AND AUTHORIZE ANY OF THE DIRECTOR TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS AND TRANSACTIONS CONTEMPLATED UNDER THE 2008 RAW MATERIALS PURCHASE AND RECYCLABLE CONTAINERS SALES AGREEMENT | Management | For | For |
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: 05/28/2008 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR 2007 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
5 | TO CONSIDER THE INTERIM MANAGEMENT MEASURES ON REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS | Management | For | For |
6 | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
7 | TO CONSIDER THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR OF THE COMPANY | Management | For | For |
8 | TO CONSIDER AND APPROVE THE CONTINUED DONATIONS TO THE CHINA LIFE CHARITY FUND | Management | For | For |
9 | TO REVIEW THE DUTY REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2007 | Management | For | For |
10 | TO REVIEW THE REPORT ON THE STATUS OF CONNECTED TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS | Management | For | For |
11 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND NEW H SHARES PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES | Management | For | Abstain |
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ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G2155D145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. LAU TING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. LIAO YUANG-WHANG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HUANG SHENGLAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI XIAOJUN AS A DIRECTOR | Management | For | Against |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT THE DIRECTORS UPTO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2008 AGM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ISSUED SHARES OF HKD 0.0025 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM DATED 17 MAR 2008, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCE... | Management | For | Abstain |
12 | 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: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. NIU GENSHENG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. SUN YUBIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. LI JIANXIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTI... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE AS SPECIFIED, II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR T... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... | 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: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE ENTERING INTO THE EQUITY INTEREST TRANSFER AGREEMENT DATED 08 APR 2008 BY THE COMPANY THE EQUITY INTEREST TRANSFER AGREEMENT FOR THE ACQUISITION OF AN AGGREGATE 72,011,566 SHARES IN INNER MONGOLIA MENGNIU DAIRY COMPANY LIMITED, THE SALE SHARES FROM THE SELLERS NAMED THEREIN THE SELLERS ENTERED INTO BETWEEN THE COMPANY AND THE SELLERS AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PERFORMANCE THEREOF BY THE COMPANY; AND AUTHORIZE: THE DIRECTORS OF THE COMPANY TO IS... | Management | For | For |
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 10/22/2007 | ||||
TICKER: -- SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 DUE TO RECEIPT OF 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 | AMEND ARTICLE 154, CLAUSE 4 OF ARTICLE 156 AND ARTICLES 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 AND THE APPENDICES OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
3 | APPROVE THE ADOPTION OF THE H-SHARES APPRECIATION RIGHTS SCHEME FOR THE SENIOR MANAGEMENT, AS SPECIFIED | Management | For | For |
4 | APPROVE THE CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PROPOSED REVISED CAP FOR CONTINUING CONNECTED TRANSACTION | Management | For | For |
5 | APPOINT MR. YI XIQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING UPON THE EXPIRATION OF THE 7TH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | AUTHORIZE THE BOARD FOR EXTERNAL INVESTMENT PROJECTS INVOLVING AN INVESTMENT AMOUNT NOT EXCEEDING 10% INCLUSIVE OF THE NET ASSET VALUE BASED ON THE LATEST PUBLISHED AUDITED ACCOUNTS OF THE COMPANY; AND APPROVE THAT ANY INVESTMENT AMOUNT WHICH IS IN EXCESS OF THE AFOREMENTIONED LIMIT HAS TO BE APPROVED BY THE SHAREHOLDERS AT A GENERAL MEETING | Management | For | For |
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE PROFIT APPROPRIATIONS PLAN INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
7 | APPOINT THE ACCOUNTING FIRM FOR THE YEAR 2008 AND 2009 AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE DUTY PERFORMANCE AND CROSS-EVALUATION REPORTS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
9 | APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2007 | Management | For | For |
10 | APPROVE THE DUTY PERFORMANCE AND CROSS-EVALUATION REPORTS OF THE EXTERNAL SUPERVISORS | Management | For | For |
11 | APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2007 | Management | For | For |
12 | APPROVE THE ACQUISITION OF A PORTION OF THE EQUITY INTEREST IN CIGNA & CMC LIFE INSURANCE COMPANY LIMITED | Management | For | For |
13 | APPROVE THE ACQUISITION OF 53.12% SHAREHOLDINGS IN WING LUNG BANK, LIMITED, INCLUDING THE SUBSEQUENT POSSIBLE GENERAL OFFER THE ACQUISITION, AS SPECIFIED IN THE ANNOUNCEMENT OF THE COMPANY ON 2 JUN 2008 AND THE CIRCULAR ISSUED BY THE COMPANY ON 12 JUN 2008; AND AUTHORIZE THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DO ALL SUCH THINGS IN RELATION TO THE ACQUISITION IN ACCORDANCE WITH THE REQUIREMENTS OF PRC AND HONG KONG REGULATORY AUTHORITIES, INCLUDING BUT NOT LIMITED TO, REPORTING, EX... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO ISSUE SUBORDINATED BOND IN THE PRC IN THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION OR THE EQUIVALENT AMOUNT OF FOREIGN CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS MARKETS TO REPLENISH THE CAPITAL BASE OF THE COMPANY IN THE EVENT THAT THE SUBORDINATED BOND IS ISSUED IN BOTH DOMESTIC AND OVERSEAS MARKET, THE AGGREGATE PRINCIPAL VALUE FOR THE ISSUE OF THE SUBORDINATED BOND IN THE OVERSEAS MARKET SHALL NOT EXCEED RMB10 BILLION | Management | For | For |
15 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET PRINCIPAL AMOUNT: NOT EXCEEDING RMB 30 BILLION | Management | For | For |
16 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET MATURITY 5 YEARS OR MORE | Management | For | For |
17 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:INTEREST RATE, AS SPECIFIED | Management | For | For |
18 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:TARGET SUBSCRIBERS, AS SPECIFIED | Management | For | For |
19 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:USE OF PROCEEDS, AS SPECIFIED | Management | For | For |
20 | APPROVE IN RELATION TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET:VALIDITY PERIOD OF THE RESOLUTION PASSED RELATING TO THE ISSUE OF SUBORDINATED BOND IN THE DOMESTIC MARKET, AS SPECIFIED | Management | For | For |
21 | APPROVE TO ISSUE THE SUBORDINATED BOND IN THE DOMESTIC MARKET: AUTHORIZE THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DO OR CEASE TO DO ALL SUCH THINGS RELATING TO THE ISSUE OF THE SUBORDINATED BOND IN DOMESTIC MARKETS INCLUDING BUT NOT LIMITED TO DETERMINE AND FINALISE THE TERMS AND CONDITIONS OF THE ISSUE OF SUBORDINATED BONDS AND TO MAKE AMENDMENTS TO SUCH ISSUE AS PERMITTED BY THE RELEVANT REGULATORY AUTHORITIES, SUCH AUTHORIZATION SHALL BE VALID FOR A PERIOD FROM THE APPROVAL DATE ... | Management | For | For |
22 | APPROVE TO ISSUE THE SUBORDINATED BOND IN THE OVERSEAS MARKET, WILL BE SUBMITTED TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSON TO DETERMINE AND ENACT THE ISSUE PROPOSAL AND TO DO OR CEASE TO DO ALL SUCH THINGS RELATING TO SUCH ISSUE BASED ON THE ACTUAL NEED OF THE COMPANY AND THE OVERSEAS MARKET CONDITIONS, SUCH AUTHORIZATION SHALL BE VALID FOR A PERIOD FROM THE APPROVAL DATE OF AGM TO 31 DEC 2009 | Management | For | For |
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ISSUER NAME: CHINA METAL INTERNATIONAL HOLDINGS INC MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G2110X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. WONG TIN YAU, KELVIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MRS. CHIU LIN MEI-YU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HSU SHAN-KO AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING THE RELEVANT PERIOD AS SPECIFIED, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGHTS ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNIZE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON RESOLUTION NUMBERS 5 AND 6 BEING PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS PURSUANT TO RESOLUTION 5 BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE ... | 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: CHINA PETROLEUM & CHEMICAL CORPORATION MEETING DATE: 11/15/2007 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE SIZE. | Management | For | For |
2 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE PRICE. | Management | For | For |
3 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS. | Management | For | For |
4 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF THE BONDS. | Management | For | For |
5 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : INTEREST RATE OF THE BONDS WITH WARRANTS. | Management | For | For |
6 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST. | Management | For | For |
7 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF REDEMPTION. | Management | For | For |
8 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : GUARANTEE. | Management | For | For |
9 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF WARRANTS. | Management | For | For |
10 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : CONVERSION PERIOD OF THE WARRANTS. | Management | For | For |
11 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : PROPORTION OF EXERCISE PRICE OF THE WARRANTS. | Management | For | For |
12 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : EXERCISE PRICE OF THE WARRANTS. | Management | For | For |
13 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS. | Management | For | For |
14 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : USE OF PROCEEDS FROM THE PROPOSED ISSUANCE. | Management | For | For |
15 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : VALIDITY OF THE RESOLUTION. | Management | For | For |
16 | TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE. | Management | For | For |
17 | TO CONSIDER THE RESOLUTION RELATING TO THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE . | Management | For | For |
18 | TO CONSIDER THE RESOLUTION RELATING TO THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATION MEETING DATE: 05/26/2008 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF KPMG HUAZHENG AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. | Management | For | For |
6 | TO CONSIDER AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. | Management | For | For |
7 | TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. | Management | For | Abstain |
8 | APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. | Management | For | For |
9 | TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. | Management | For | For |
10 | TO REVIEW AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. | Management | For | For |
11 | TO AUTHORISE THE SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. | Management | For | For |
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: G2157E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUBSCRIPTION AGREEMENT 1 AS SPECIFIED, IN RELATION TO THE ALLOTMENT AND ISSUE OF 900,000,000 NEW SHARES TO SHINING EAST INVESTMENTS LIMITED AT HKD 0.81 PER SHARE PURSUANT TO SUBSCRIPTION AGREEMENT 1 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN SUBSCRIPTION AGREEMENT 1 AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, IN CASE UNDER SEAL, TO DO SO JOINTLY WITH EITHER THE SECRETARY OR A SECOND DIRECTOR OF THE COMPANY OR A PERSO... | Management | For | Against |
2 | APPROVE THE SUBSCRIPTION AGREEMENT 2 AS SPECIFIED, IN RELATION TO THE ALLOTMENT AND ISSUE OF 400,000,000 NEW SHARES TO THRIVETRADE LIMITED AT HKD 0.81 PER SHARE PURSUANT TO SUBSCRIPTION AGREEMENT 2 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN SUBSCRIPTION AGREEMENT 2 AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, IN CASE UNDER SEAL, TO DO SO JOINTLY WITH EITHER THE SECRETARY OR A SECOND DIRECTOR OF THE COMPANY OR A PERSON APPOINTED B... | Management | For | Against |
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G2157E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 APR 2007 | Management | For | For |
2 | RE-ELECT MR. LAI LEONG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CLIVE WILLIAM OXLEY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG KWOK TAI AS A DIRECTOR | Management | For | For |
5 | APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIRECTORS NOT EXCEEDING THE MAXIMUM NUMBER FIXED | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT CCIF CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS SHARES, SUBJECT TO ANDIN ACCORDANCE WITH THE APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND 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 BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS TO... | Management | For | For |
10 | 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 THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF OPTIONS UNDER A... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED REFERRED IN RESOLUTION 5 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION 4, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: G2157E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 1, AS SPECIFIED AND ENTERED INTO BY OCEAN STATE INTERNATIONAL LIMITED OCEAN STATE, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CHINA POWER NEW ENERGY LIMITED CP NEW ENERGY IN RELATION TO THE ACQUISITION BY OCEAN STATE FROM CP NEW ENERGY OF 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF TIANYUAN DEVELOPMENT LIMITED FOR A CONSIDERATION OF HKD 1,230,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMP... | Management | For | For |
2 | APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 2, AS SPECIFIED AND ENTERED INTO BY POWER FORTUNE INTERNATIONAL LIMITED POWER FORTUNE , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CP NEW ENERGY IN RELATION TO THE ACQUISITION BY POWER FORTUNE FROM CP NEW ENERGY OF 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF TIANHONG HOLDINGS LIMITED FOR A CONSIDERATION OF HKD 250,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERR... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 11 OCT 2007 AGREEMENT 3, AS SPECIFIED AND ENTERED INTO BY GREAT ORIENT INVESTMENTS LIMITED GREAT ORIENT , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND CP NEW ENERGY IN RELATION TO THE ACQUISITION BY GREAT ORIENT FROM CP NEW ENERGY OF 56% OF THE ENTIRE ISSUED SHARE CAPITAL OF TIANHAN DEVELOPMENT LIMITED FOR A CONSIDERATION OF HKD 150,000,000; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO IMPLEMENT ALL TRANSACTIONS REFERRED TO IN THE AGREEMENT AND TO DO ALL... | Management | For | For |
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ISSUER NAME: CHINA POWER NEW ENERGY DEVELOPMENT CO LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: G2157E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT DATED 11 OCT 2007 THE AGREEMENT, AS SPECIFIED AND ENTERED INTO BY START BRIGHT INTERNATIONAL LIMITED START BRIGHT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND MR. TIAN BIN MR. TIAN IN RELATION TO THE ACQUISITION BY START BRIGHT FROM MR. TIAN 100% OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOAN, IF ANY, OF SILVER PORTAL HOLDINGS LIMITED FOR A CONSIDERATION OF RMB 199 MILLION OR APPROXIMATELY HKD 204.6 MILLION WHICH SHALL BE PAID AND/OR SATISFIED BY WAY OF THE FOL... | Management | For | For |
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. SONG LIN AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. CHEN SHULIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KWONG MAN HIM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LI FUZUO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DU WENMIN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. HOUANG TAI NINH AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. LI KA CHEUNG, ERIC AS A DIRECTOR | Management | For | Against |
10 | RE-ELECT DR. CHENG MO CHI AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE FEES FOR ALL THE DIRECTORS | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 1.00 EACHIN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK ... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57(B) OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPRO... | Management | For | Abstain |
15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 6 AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AGGREGA... | Management | For | Abstain |
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ISSUER NAME: CHINA SEVEN STAR SHOPPING LTD MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: Y1504E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. NI XINGUANG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. LU WEI AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
5 | RE-APPOINT MESSRS. RSM NELSON WHEELER AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | 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 ISSUED SHARE CAPITAL OF THE COMPANY; AND THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERC... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES, 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 FOR THIS PURPOSE BY THE SECURITIES AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHOR... | Management | For | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 4, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION SET OUT AS RESOLUTION 5 ABOVE | Management | For | Abstain |
9 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY BY DELETING THE LAST SENTENCE ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING AGM OFTHE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING BUT SHALL NOT BE TAKEN INTO ACCOUNT IN DETERMINING THE DIRECTORS WHO ARE TO RETIRE BY ROTATION AT SUCH MEETING AND IN ARTICLE 99 AND SUBSTITUTING THEREOF WITH THE FOLLOWING: ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE: I) IN THE CASE OF FILLING A CASUAL VACANCY, ONLY UNTIL... | Management | For | For |
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE OBTAINING OF APPROVALS, THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE AND LISTING OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUED: TYPE OF SECURITIES TO BE ISSUED IS A SHARES | Management | For | For |
2 | APPROVE THE NOMINAL VALUE RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE STOCK EXCHANGE FOR LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1.8 BILLION A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED SHALL BE SUBJECT TO APPROVAL BY THE CSRC, AND SUBJECT TO ADJUSTMENT BY THE BOARD, AS AUTHORIZED BY THE SHAREHOLDERS AT THE EGM, AND WITHIN THE RANGE APPROVED BY THE CSRC HAVING REGARD TO THE RELEVANT CIRCUMSTANCES | Management | For | For |
5 | APPROVE THE RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE LISTEDDOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES AND OTHER REGULATORY DOCUMENTS AND THE ARTICLES OF ASSOCIATION, HOLDERS OF SUCH A SHARES WILL BE ENTITLED TO THE SAME RIGHTS AS THE EXISTING SHAREHOLDERS OF H SHARES OF THE COMPANY IN ALL RESPECTS | Management | For | For |
6 | APPROVE THE PLAN OF DISTRIBUTION OF DISTRIBUTABLE PROFITS: SHAREHOLDERS UNDERTHE A SHARE ISSUE WILL NOT BE ENTITLED TO THE DISTRIBUTABLE PROFITS OF THE COMPANY UP TO AND INCLUDING 30 JUN 2007; THE AMOUNT OF DISTRIBUTABLE PROFITS OF THE COMPANY AS AT 30 JUN 2007 SHALL BE REFERENCED TO THE AUDIT RESULTS OF THE COMPANY S AUDITORS; THE AMOUNT OF SUCH DISTRIBUTABLE PROFITS SHALL BE DETERMINED AFTER TAKING INTO ACCOUNT TRANSFERS TO THE STATUTORY SURPLUS RESERVE WHICH PURSUANT TO THE ARTICLES OF ASSOCI... | Management | For | For |
7 | APPROVE THE TARGET SUBSCRIBERS: QUALIFIED STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS, AND THE INDIVIDUALS, LEGAL ENTITIES AND OTHER INVESTORS WHICH HAVE MAINTAINED SHARE ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCEPT THOSE PROHIBITED BY PRC LAWS AND REGULATIONS AND OTHER REGULATORY REQUIREMENTS TO WHICH AN A SHARE ISSUER IS SUBJECT | Management | For | For |
8 | APPROVE THE PRICE DETERMINATION METHOD: THE ISSUE PRICE RANGE WILL BE DETERMINED BASED ON PREVAILING MARKET CONDITIONS OF THE PRC SECURITIES MARKET AT THE TIME WHEN THE A SHARE ISSUE TAKES PLACE, BY WAY OF MARKET CONSULTATIONS OR ANY OTHER PRICE DETERMINATION METHOD APPROVED BY THE CSRC; THE ISSUE PRICE WILL BE DETERMINED FOLLOWING DISCUSSIONS BETWEEN THE COMPANY AND THE LEAD UNDERWRITERS, BASED ON THE PREVAILING MARKET CONDITIONS | Management | For | For |
9 | APPROVE THE USE OF PROCEEDS: THE NET PROCEEDS FROM THE A SHARE ISSUE, AFTER DEDUCTING RELATING EXPENSES, WILL ALL BE USED TO (I) INVEST IN AND IMPROVE THE GROUP S COAL, POWER AND TRANSPORTATION SECTORS; (II) ACQUIRE STRATEGIC ASSETS IN THE PRC AND OVERSEAS, AND (III) STRENGTHEN THE GROUP S WORKING CAPITAL BASE AND FOR GENERAL CORPORATE USE | Management | For | For |
10 | APPROVE THE VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION IN RESPECT OFTHE A SHARE ISSUE SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE IN ACCORDANCE WITH ALL APPLICABLE RULES AND REGULATIONS OF THE CSRC, THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SHANGHAI STOCK EXCHANGE; INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) WITHIN THE SCOPE OF A SHARE ISSUE PROPOSAL, DETERMINING THE SIZE OF A SHARE ISSUE, TARGET SUBSCRIBERS, ISSUE PRICE, MODE OF ISSUE, OVER-ALLOTMENT OPTION AND TIMING OF A SHARE ISSUE; (II) DETERMINING ON MATTERS RELATING TO STRATEGIC INVESTO... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE ARTICLES OF ASSOCIATION AND CARRY OUT RELEVANT FILING PROCEDURES WITH THE RELEVANT AUTHORITIES BASED ON THE TOTAL NUMBER OF SHARES AND SHARE CAPITAL OF THE COMPANY UPON COMPLETION OF THE A SHARE ISSUE PURSUANT TO THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND ALSO TO DELEGATE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
13 | AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS AS SPECIFIEDAND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
14 | AMEND THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
15 | AMEND THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE SUPERVISORY COMMITTEE TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND AUTHORIZE THE BOARD TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
16 | APPROVE THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHENHUA GROUP ON 30 JUN 2007 FOR THE ACQUISITIONS AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND THE EXECUTION OF THE ACQUISITION AGREEMENT BY THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPRO... | Management | For | For |
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
2 | RECEIVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY IN 2007 | Management | For | For |
6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2008; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTION DECISION SYSTEM OF CHINASHENHUA ENERGY COMPANY LIMITED | Management | For | Abstain |
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ISSUER NAME: CHINA TING GROUP HOLDINGS LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G8439J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS THE DIRECTOR(S) OF THE COMPANY AND THE AUDITORS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A SPECIAL DIVIDEND OF HKD 2.84 CENTS PER SHARES AND A FINAL DIVIDEND OF HKD 4.98 CENTS PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. CHENG CHI PANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEUNG MAN KIT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO DETERMINE THE REMUNERATION OFTHE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 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 WHETHER PURSUANT TO AN OPTION OR OTHERWISE, OTHERWISE THAN BY WAY ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON 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 THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY OTHER STO... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY THE ADDITION THERE TO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.B | Management | For | Abstain |
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ISSUER NAME: CHINA YUCHAI INTERNATIONAL LIMITED MEETING DATE: 02/14/2008 | ||||
TICKER: CYD SECURITY ID: G21082105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS FEES AS SET OUT IN THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$506,850 FOR THE FINANCIAL YEAR 2007 (DIRECTORS FEES PAID FOR FY 2006:US$318,082). | Management | For | For |
2. 1 | ELECT MR TEO TONG KOOI AS A DIRECTOR | Management | For | Withhold |
2. 2 | ELECT MR GAO JIA LIN AS A DIRECTOR | Management | For | Withhold |
2. 3 | ELECT MR KWEK LENG PECK AS A DIRECTOR | Management | For | Withhold |
2. 4 | ELECT MR GAN KHAI CHOON AS A DIRECTOR | Management | For | Withhold |
2. 5 | ELECT MR HO TUCK CHUEN AS A DIRECTOR | Management | For | Withhold |
2. 6 | ELECT MR TAN AIK-LEANG AS A DIRECTOR | Management | For | Withhold |
2. 7 | ELECT MR NEO POH KIAT AS A DIRECTOR | Management | For | Withhold |
2. 8 | ELECT MR MATTHEW RICHARDS AS A DIRECTOR | Management | For | Withhold |
2. 9 | ELECT MR YAN PING AS A DIRECTOR | Management | For | Withhold |
2. 10 | ELECT MR ZHANG SHI YONG AS A DIRECTOR | Management | For | Withhold |
3 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Abstain |
4 | TO RE-APPOINT MESSRS KPMG SINGAPORE AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For |
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ISSUER NAME: CHINA YURUN FOOD GROUP LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G21159101 | ||||
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 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. SUN YANJUN AS AN NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GE YUQI AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT PROFESSOR ZHENG XUEYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KANG WOON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND THE CONSENT OF THE BERMUDA MONETARY AUTHORITY, WHERE APPLICABLE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT ... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6, AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, AS SPECIFIED, BY THE TOTAL NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 5, AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: CHINDEX INTERNATIONAL, INC. MEETING DATE: 07/09/2007 | ||||
TICKER: CHDX SECURITY ID: 169467107 | ||||
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 FROM 12,000,000 TO 25,000,000. | Management | For | Against |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 1,600,000 TO 3,200,000. | Management | For | Against |
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ISSUER NAME: CHINDEX INTERNATIONAL, INC. MEETING DATE: 09/11/2007 | ||||
TICKER: CHDX SECURITY ID: 169467107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOLLI HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CAROL R. KAUFMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERTA LIPSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT A. KENNETH NILSSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JULIUS Y. OESTREICHER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT LAWRENCE PEMBLE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELYSE BETH SILVERBERG AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. CAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: CHOW SANG SANG HOLDINGS INTERNATIONAL LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G2113M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 26.0 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. GERALD CHOW KING SING AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. LEE KA LUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LO KING MAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL, OTHERWISE THAN PURSUANT TO; I) THE RIGHT ISSUE; II) RIGHTS OF SUBSCRIPTION... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERS 6A AND 6B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6B, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SINCE... | Management | For | Abstain |
11 | AMEND THE BYE-LAWS OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO.,LTD. MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | Against |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
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ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: F51724155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RATIFY THE APPOINTMENT OF MS. ELIE VANNIER AS A DIRECTOR, TO REPLACE MR. AMEDEO D ANGELO, FOR THE REMAINDER OF MR. AMEDEO D ANGELO S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 | Management | For | For |
4 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 3 TO 11, MR. ELIE VANNIER AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
5 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2, 4 TO 11, MR. XAVIER MORENO AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
6 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2, 3, 5 TO 11, MR. ALAIN MARCHETEAU AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 4, AND 6 TO 11, MR. JEAN-PAUL JAINSKY AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 5, AND 7 TO 11, MR. THIERRY SEIZILLES DE MAZANCOURT AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
9 | APPOINT, CONDITIONAL TO THE APPROVAL OF THE RESOLUTIONS 2 TO 6, AND 8 TO 11, MR. DOMINIQUE HEDON AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
10 | AMEND THE ARTICLE 12 OF THE BYLAWS | Management | For | For |
11 | RECEIVE THE NOTE OF THE CONTRIBUTION AGREEMENT BETWEEN SAGEM SECURITE AND INGENICO AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF THE CONTRIBUTION OF EUR 238,765,432.00 AND THE CONSIDERATION FOR IT | Management | For | For |
12 | APPROVE, THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT AND TO INCREASE THE SHARE CAPITAL BY EUR 10,663,046.00 BY THE CREATION OF 10,663,046 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.00 EACH, TO BE ALLOCATED TO SAGEM SECURITE, THE DIFFERENCE BETWEEN THE AMOUNT OF THE ISSUANCE PRICE OF THE NEW SHARES ISSUED IN CONTRIBUTION PAYMENT OF EUR 233,908,842.00 AND THE NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE OF EUR 10,663,046.00, ESTIMATED AT EUR 223,245,796.00, WILL FORM THE C... | Management | For | For |
13 | AMEND THE ARTICLES 6 AND 7 OF THE BYLAWS | Management | For | For |
14 | APPROVE TO RECORD THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED, AND THAT CONSEQUENTLY, THE CONTRIBUTION SHALL BE FINAL | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEG... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ALLOCATION OF BONUS ISSUES OF NEW SHARES TO BE ISSUED, THE MAXIMUM AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 700,000, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 OF THE GENERAL MEETING OF 05 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGA... | Management | For | For |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RATIFY THE APPOINTMENT OF MR. ELIE VANNIER AS A DIRECTOR, TO REPLACE MR. AMED EO D ANGELO, FOR THE REMAINDER OF MR. AMEDEO D ANGELO S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 | Management | For | For |
3 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 3 TO 11, MR. ELIE VANNIER AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
4 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2, 4 TO 11, MR. XAVIER MORENO AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
5 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2, 3, 5 TO 11, MR. ALAIN MARCHETEAU AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
6 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 4, AND 6 TO 11, MR. JEAN-PAUL JAINSKY AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 5, AND 7 TO 11, MR. THIERRY SEIZILLES DE MAZANCOURT AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPOINT, CONDITIONALLY OF THE APPROVAL OF THE RESOLUTIONS 2 TO 6, AND 8 TO 11, MR. DOMINIQUE HEDON AS A DIRECTOR, FOR A 6-YEAR PERIOD | Management | For | For |
9 | AMEND ARTICLE NUMBER 12 OF THE BYLAWS | Management | For | For |
10 | APPROVE THE CONTRIBUTION AGREEMENT BETWEEN SAGEM SECURITE AND INGENICO, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, THE VALUATION OF THE CONTRIBUTION OF EUR 238,765,432.00 AND THE CONSIDERATION FOR IT | Management | For | For |
11 | APPROVE THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, TO INCREASE THE SHARE CAPITAL BY EUR 10,663,046.00 BY THE CREATION OF 10,663,046 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.00 EACH, TO BE ALLOCATED TO SAGEM SECURITE, THE DIFFERENCE BETWEEN THE AMOUNT OF THE ISSUANCE PRICE OF THE NEW SHARES ISSUED IN CONTRIBUTION PAYMENT OF EUR 233,908,842.00 AND THE NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASE OF EUR 10,663,046.00, ESTIMATED AT EUR 223,245,796.00, WILL FORM THE CONTR... | Management | For | For |
12 | AMEND THE ARTICLE NUMBERS 6 AND 7 OF THE BYLAWS | Management | For | For |
13 | APPROVE TO RECORD THAT THE CAPITAL INCREASE SHALL BE DEFINITIVELY COMPLETED, AND THAT CONSEQUENTLY, THE CONTRIBUTION SHALL BE FINAL | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THE BOARD OF DIRECTORS MUST REPORT TO THE GENERAL MEETING ON EVERY PREVIOUS DELEG... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ALLOCATION OF BONUS ISSUES OF NEW SHARES TO BE ISSUED, THE MAXIMUM AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 700,000, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 OF THE GENERAL MEETING OF 05 MAY 2006, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGAT... | Management | For | For |
16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE TO THE DIRECTORS | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | Management | For | For |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 300,000 | Management | For | For |
6 | RECEIVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | APPROVE THE TRANSACTION WITH MR. JACQUES STERN REGARDING SEVERANCE PAYMENTS | Management | For | For |
8 | APPROVE THE TRANSACTION WITH MR. PHILIPPE LAZARE REGARDING SEVERANCE PAYMENTS | Management | For | For |
9 | AUTHORIZE THE REPURCHASE OF UP TO 10 % OF ISSUED SHARE CAPITAL | Management | For | Against |
10 | AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION | Management | For | For |
11 | AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET ISSUE PRICE FOR 10% OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
13 | AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For |
14 | AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | For | For |
15 | AUTHORIZE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
17 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
18 | AUTHORIZE THE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER | Management | For | Against |
19 | AUTHORIZE THE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER | Management | For | Against |
20 | APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINEMAX INDIA LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y16365101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, 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 PREFERENCE SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
4 | APPOINT AND APPROVE TO FIX THE REMUNERATION OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | APPOINT MR. PRAVIN N. GHATALIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHOIS LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT MR. GIRISH DAVE AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. KRANTI R. SINHA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO ISLIABLE TO RETIRE BY ROATION | Management | For | For |
8 | APPOINT MS. HIRAL H. KANAKIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION; APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH OTHER CONSENTS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF THE SPECIFIED REMUNERATION TO MS. HIRAL H. KANAKI... | Management | For | For |
9 | APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFTECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. RASESH B. KA... | Management | For | For |
10 | APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFFECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. HIMANSHU B. ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIPHERLAB CO LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y8344P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447384 DUE TO RECEIPT OF 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 |
3 | TO REPORT BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
4 | SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
5 | TO REPORT THE BOARD OF DIRECTORS MEETING RULES | N/A | N/A | N/A |
6 | RATIFY THE FINANCIAL REPORTS OF FY 2007 | Management | For | For |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007, CASH DIVIDEND TWD 5.2 PER SHARE | Management | For | For |
8 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
9 | ELECT MR. YANG KUO-LIANG 6459 AS A SUPERVISOR | Management | For | For |
10 | EXTRAORDINARY PROPOSALS | Management | Unknown | Against |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SUPERVISOR NAME. IF YOUHAVE 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: CIRCOR INTERNATIONAL, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: CIR SECURITY ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BLOSS, SR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. WILLIAM HIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. WILLIAM ZADEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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: CITRIX SYSTEMS, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
2 | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For |
3 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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: CLEAN ENERGY FUELS CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: CLNE SECURITY ID: 184499101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW J. LITTLEFAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN I. MITCHELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN S. HERRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES C. MILLER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH M. SOCHA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VINCENT C. TAORMINA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: CLEAR MEDIA LTD MEETING DATE: 05/22/2008 | ||||
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 THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | ELECT MR. MARK THEWLIS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ZOU NAN FENG AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. LEONIE KI MAN FUNG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
8 | 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 FOR THE PURPOSE 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 SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE L... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR III) ANY SCRIPT DIVIDEND OR SIMILAR ARRANGEMENT PROVID... | Management | For | Abstain |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 | 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: CLEARWIRE CORP MEETING DATE: 06/20/2008 | ||||
TICKER: CLWR SECURITY ID: 185385309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG O. MCCAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BENJAMIN G. WOLFF AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD P. EMERSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT NICOLAS KAUSER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID PERLMUTTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL J. SABIA AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT R. GERARD SALEMME AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STUART M. SLOAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHELANGELO A. VOLPI AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 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: CLINICAL DATA, INC. MEETING DATE: 09/25/2007 | ||||
TICKER: CLDA SECURITY ID: 18725U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDAL J. KIRK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW J. FROMKIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARTHUR B. MALMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD J. WALLACE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS CLINICAL DATA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: COCA-COLA HBC S.A. MEETING DATE: 06/23/2008 | ||||
TICKER: CCH SECURITY ID: 1912EP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE. | Management | Unknown | None |
2 | SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2007. | Management | Unknown | None |
3 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS FROM ANY LIABILITY FOR THEIR ACTIVITY. | Management | Unknown | None |
4 | APPROVAL OF THE REMUNERATION OF THE MEMBERS. | Management | Unknown | None |
5 | ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2008. | Management | Unknown | None |
6 | APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2007. | Management | Unknown | None |
7 | ELECTION OF NEW BOARD OF DIRECTORS, UPON EXPIRY OF THE BOARD S TERM. | Management | Unknown | None |
8 | AMENDMENT OF ARTICLE 1 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPANY S DISTINCTIVE TITLE. | Management | Unknown | None |
9 | CONVERSION OF THE COMPANY S SHARES TO REGISTERED SHARES. | Management | Unknown | None |
10 | AMENDMENT OF PROVISIONS RELATED TO THE ISSUANCE OF BOND S IN ARTICLES 11, 15 AND 19 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | None |
11 | AMENDMENT OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION REGARDING THE SPECIAL MAJORITY OF GENERAL MEETING. | Management | Unknown | None |
12 | AMENDMENT OF ARTICLES OF ASSOCIATION IN ORDER TO ADJUST TO THE PROVISIONS OF THE LAW 3604/2007. | Management | Unknown | None |
13 | AMENDMENT OF TERMS OF STOCK OPTION PLAN IN ACCORDING WITH ARTICLE 13, PARAGRAPH 13 OF CODIFIED LAW 2190/1920. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COCHLEAR LIMITED MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN | Management | For | For |
7 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
8 | ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COEUR D'ALENE MINES CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: CDE SECURITY ID: 192108108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. CURRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SEBASTIAN EDWARDS 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: COHEN & STEERS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN COHEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT H. STEERS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD E. BRUCE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD P. SIMON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMOND D. VILLANI AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR 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: COMBINATORX, INCORPORATED MEETING DATE: 05/29/2008 | ||||
TICKER: CRXX SECURITY ID: 20010A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA DEPTULA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK HAYDU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. JAMES O'SHEA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: COMMSCOPE, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: CTV SECURITY ID: 203372107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUNE E. TRAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES N. WHITSON AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV MEETING DATE: 04/28/2008 | ||||
TICKER: ABV SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. | Management | For | For |
2 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. | Management | For | For |
3 | TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007. | Management | For | For |
4 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. | Management | For | For |
5 | TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES. | Management | For | For |
6 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
7 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74. | Management | For | For |
8 | BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E1) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. | Management | For | For |
9 | TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY. | Management | For | For |
10 | TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV MEETING DATE: 04/28/2008 | ||||
TICKER: ABVC SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. | Management | For | For |
2 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. | Management | For | For |
3 | TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007. | Management | For | For |
4 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. | Management | For | For |
5 | TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES. | Management | For | For |
6 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
7 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74. | Management | For | For |
8 | BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E2) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. | Management | For | For |
9 | TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY. | Management | For | For |
10 | TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMSCORE, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: SCOR SECURITY ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MAGID M. ABRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM KATZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JARL MOHN 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 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: COMTECH GROUP, INC. MEETING DATE: 12/21/2007 | ||||
TICKER: COGO SECURITY ID: 205821200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY KANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOPE NI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT Q.Y. MA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK ZHENG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JP GAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: COMVERGE, INC. MEETING DATE: 07/21/2007 | ||||
TICKER: COMV SECURITY ID: 205859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 2,060,721 SHARES OF COMVERGE COMMON STOCK IN CONNECTION WITH COMVERGE S ACQUISITION OF ENERWISE GLOBAL TECHNOLOGIES, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMVERGE, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: COMV SECURITY ID: 205859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEC G. DREYER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON 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: CON-WAY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. SCHROEDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHELSEA C. WHITE III AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | DECLASSIFICATION OF BOARD OF DIRECTORS | 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: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | 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: COPANO ENERGY, L.L.C. MEETING DATE: 03/13/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN 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: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 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: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 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: CORPORACION GEO SAB DE CV MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS AN AMENDMENT TO MEETING ID 448157. YOU WILL NEED TO RE-INSTRUCTION ON THIS MEETING IN ORDER FOR YOUR VOTE TO BE SENT TO THE LOCAL MARKET. | N/A | N/A | N/A |
2 | PROPOSAL AND, IF RELEVANT, APPROVAL TO AMEND VARIOUS ARTICLES OF THE CORPORATE BYLAWS. | Management | For | Abstain |
3 | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL 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: CORPORACION GEO SAB DE CV MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW AND ARTICLE 28, SUBSECTION IV OF THE SECURITIES MARKET LAW CONCERNING THE OPERATIONS AND RESULTS OF THECOMPANY AND THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2007, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT ON THE COMPLIANC... | Management | For | For |
2 | REPORT OF THE DIRECTOR-GENERAL IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS CONCERNING THE REPORT OF THE DIRECTOR-GENERAL, IN COMPLIANCE WITH ARTICLE 21 OF THE CORPORATE BYLAWS. | Management | For | For |
3 | PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 36, SUBSECTION IV, PARAGRAPH A, OF THE CORPORATE BYLAWS AND ARTICLE 28 OF THE SECURITIES MARKET LAW. | Management | For | For |
4 | PROPOSAL CONCERNING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT ENDEDON DECEMBER 31, 2007. | Management | For | For |
5 | SETTING OF THE MAXIMUM AMOUNT OF FUNDS THAT MAYBE ALLOCATED TO THE PURCHASE OF THE COMPANY S OWN SHARES UNDER THE TERMS OF ARTICLE 22 OF THE CORPORATE BYLAWS AND ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
6 | NOMINATION AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE ECRETARY OF THE COMPANY. | Management | For | For |
7 | DESIGNATION AND/OR RATIFICATION OF THE CORPORATE PRACTICES COMMITTEE. NOMINATION AND IF RELEVANT RATIFICATION OF THE PRESIDENT OF EACH OF THE MENTIONED COMMITTEES IN COMPLIANCE WITH THAT WHICH IS PROVIDED BY ARTICLE 43 OF THE SECURITIES MARKET LAW. | Management | For | For |
8 | REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND SUBSTITUTE, SECRETARY AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICE COMMITTEE. | Management | For | For |
9 | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL 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: COSAN S A INDUSTRIA E COMERCIO MEETING DATE: 12/05/2007 | ||||
TICKER: -- SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE CAPITAL BY PRIVATE SUBSCRIPTIONS, AMEND THE ARTICLE 5OF THE CORPORATE BYLAWS TO ALLOW THE INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY IN THE AMOUNT FROM BRL 1,736,700,000.00 TO BRL 2,922,467,328.00, BY THE ISSUANCE AND SUBSCRIPTION OF 82,700,000 COMMON, NOMINATIVE, BOOKENTRY SHARES WITHOUT PAR VALUE, WITH THE ISSUANCE PRICE PER SHARE BEING BRL 21.00, AS PROPOSED BY THE BOARD OF DIRECTORS, THE JUSTIFICATION AND OBJECTIVE AS SPECIFIED | Management | For | None |
3 | APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY,AMEND THE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY FOR BRL 10,000,000,000.00 | Management | For | None |
4 | APPROVE THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, CONSIDERATION OF THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, TO BE SIGNED BY THE COMPANY AND ITS DIRECT CONTROLLING SHAREHOLDER COSAN LIMITED, WHICH WILL GOVERN THE TERMS AND CONDITIONS BY WHICH THE INTERNATIONAL COMMERCIAL OPPORTUNITIES DEVELOPED BY COSAN LIMITED WILL BE OFFERED FOR OPERATION BY THE COMPANY, THE AGREEMENT REFERRED TO WILL ONLY BE APPROVED IF FAVORABLY CONSIDERED BY THE SHAREHOLDERS WHO OWN THE SHARES IN CIRCULATI... | 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: COSAN SA INDUSTRIA E COMERCIO MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 30 APR 2007 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF DIVIDENDS, DECIDED ON BY THE BOARD OF DIRECTORS OF THE COMPANY, RELATIVE TO BE FYE ON 30 APR 2007, THE PAYMENT OF WHICH WAS MADE FROM 06 AUG 2007 | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE, AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
5 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMO OIL COMPANY,LIMITED MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | 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: COSMO OIL COMPANY,LIMITED MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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: COSMO PHARMACEUTICALS S.P.A., LAINATE MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: T3095X106 | ||||
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 28 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT FOR THE YEAR 2007 AS PER 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE THE PURCHASE AND SALE OF OWN SHARES ACCORDING TO ARTICLE 2357 AND 2357- TER OF ITALIAN CODIGO CIVILE | Management | For | Take No Action |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COST PLUS, INC. MEETING DATE: 07/12/2007 | ||||
TICKER: CPWM SECURITY ID: 221485105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH H. COULOMBE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHRISTOPHER V. DODDS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CLIFFORD J. EINSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BARRY J. FELD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DANNY W. GURR AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIM D. ROBBINS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDRIC M. ROBERTS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: COST PLUS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: CPWM SECURITY ID: 221485105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH H. COULOMBE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHRISTOPHER V. DODDS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CLIFFORD J. EINSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BARRY J. FELD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DANNY W. GURR AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIM D. ROBBINS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDRIC M. ROBERTS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CPI INTERNATIONAL, INC. MEETING DATE: 02/26/2008 | ||||
TICKER: CPII SECURITY ID: 12618M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL TARGOFF 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 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: CRANE CO. MEETING DATE: 04/21/2008 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E. THAYER BIGELOW AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD F. MCKENNA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES J. QUEENAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008 | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES | 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: CREDENCE SYSTEMS CORPORATION MEETING DATE: 04/01/2008 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LORI HOLLAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. HOUSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. | Management | For | For |
3 | TO APPROVE A PROPOSAL GRANTING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT TO STOCKHOLDER APPROVAL. | Management | For | Against |
5 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | 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: CREE, INC. MEETING DATE: 11/01/2007 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLYDE R. HOSEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 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: CRH PLC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-ELECT MR. N. HARTERY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. T.W. HILL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. K. MCGOWAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. U.H. FELCHT AS A DIRECTOR | Management | For | For |
8 | APPROVE THE REMUNERATION OF AUDITORS | Management | For | For |
9 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
10 | GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
11 | GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For |
12 | AMEND THE MEMORANDUM OF ASSOCIATION | Management | For | For |
13 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROMPTON GREAVES LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y1788L144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE FIRST, SECOND AND THIRD INTERIM DIVIDENDS AGGREGATING TO INR 1.40PER SHARE | Management | For | For |
3 | RE-APPOINT MR. S. LABROO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. O. GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UPTO THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MS. M. PUDUMJEE AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. S. BAYMAN AS A DIRECTOR, 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: CSL LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 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: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.M. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S.T. HALVERSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.D. MCPHERSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT F.S. ROYAL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS | 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: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER HOHN AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT ALEXANDRE BEHRING AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT GARY L. WILSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 10 | ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR | Shareholder | Unknown | None |
1. 11 | ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR | Shareholder | Unknown | None |
1. 12 | ELECT MGT NOM-M.J. WARD AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. | Shareholder | Unknown | None |
3 | TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. | Shareholder | Unknown | None |
4 | TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. | Shareholder | Unknown | None |
5 | TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CTC MEDIA INC MEETING DATE: 04/24/2008 | ||||
TICKER: CTCM SECURITY ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TAMJID BASUNIA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARIA BRUNELL LIVFORS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT OLEG SYSUEV AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: CUMMINS INC. MEETING DATE: 05/13/2008 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | 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: CUMMINS INDIA LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE | Management | For | For |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES AND RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | RE-APPOINT MR. NASSER MUNJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. B. H. REPORTER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. JOHN WALL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBER COMMUNICATIONS INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J1096N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERAGENT,INC. MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CYBS SECURITY ID: 23251J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT DONAHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. NOVAK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD SCUDELLARI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING 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: CYMER, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 01/23/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND THE CURRENT ARTICLES 1, 14, 17, 21, 23, 30, 38, 39, 41 TO 45 AND 47 TO 49 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE EXCLUSION OF THE OLD ARTICLES 42, 49, 50 AND 55, THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 46 AND 50 TO 52, AND THE CONSOLIDATION OF THE CORPORATE BYLAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND ITS UPDATING IN RELATION TO THE RULES OF THE NEW MARKETS LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE | Management | For | Against |
3 | OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/29/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND THE CURRENT ARTICLES 1, 8, 11, 17, 19, 23 LINES G, N AND R, 26, 34, 35,38 LINE H, 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF THE CURRENT ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF THE NEW ARTICLES TO BE NUMBERED 40, 49 TO 53, ALL OF THE CORPORATE BY-LAWS OF THE COMPANY AND THE CONSOLIDATED OF THE CORPORATE BY-LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, IN LIGHT OF THEIR UPDATING IN RELATION TO THE RULES OF THE NOVO MERCADO LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE BOVESPA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/29/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FROM THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE PAYMENT OF DIVIDENDS AND RATIFY THE PAYMENT OF INTERIM DIVIDENDS IN THE A MOUNT OF BRL 60,000,000.00, DECIDED ON BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 05 SEP 2007, AND OF THE PARTICIPATION THAT IS DEALT WITH IN ARTICLE 190 OF LAW 6404 76 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE NEW CYRELA IN ACTION STOCK OPTION 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: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/23/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND THE CURRENT ARTICLES 1ST, 23RD, 35TH, 43RD, 46TH, AND 58TH OF THE CORPORATE BY LAWS OF CCP EMPREENDIMENTOS AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 35TH, 36TH, 37TH, 38TH, 53RD, AND 54TH, EXCLUSION OF CURRENT ARTICLE 59TH AND RENUMBERING AND CONSOLIDATION OF THE CORPORATE BY LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND THEIR ADAPTATION TO THE RULES OF THE S. PAULO STOCK EXCHANGE (BOVESPA) NEW MARKET LISTING REGULATION AND THE REQUIREMENTS OF THE NATIONAL SECURITIES... | Management | For | For |
3 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETINGTIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/30/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPER TIES S.A. EMPREENDIMENTOS E PARTICI PACOES CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPERTIES IN VESTIMENTOS IMOBILIARIOS S.A. CCP INVESTIMENTOS, WHICH WAS PREPARED ON THE BASIS OF THE TERMS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | For |
3 | APPOINT TERCO GRANT THORNTON AUDITORIA E CONSULTORIA S.S. LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET WORTH OF CCP INVESTIMENTOS, AND APPROVE THE RESPECTIVE REPORT | Management | For | For |
4 | APPOINT APSIS CONSULTORIA EMPRESARIAL LTDA, FOR THE PURPOSES PROVIDED FOR IN ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF CCP INVESTIMENTOS, AT MARKET PRICES, AND APPROVE THE RESPECTIVE REPORT | Management | For | For |
5 | APPROVE THE MERGER OF CCP INVESTIMENTOS INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT THE DISPOSAL OF THE SHAREHOLDERS | Management | For | For |
6 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS BY-LAWS | Management | For | For |
7 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007. 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: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PERSON CONSULTORIA E CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA; AND APPROVE THE RESPECTIVE REPORT | Management | For | For |
3 | RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES; AND APPROVE THE RESPECTIVE REPORTS | Management | For | For |
4 | APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS | Management | For | For |
5 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND THE CONSEQUENT AMENDMENTS OF ARTICLE 6 OF ITS CORPORATE BYLAWS | Management | For | For |
6 | ELECT A MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS | Management | For | For |
7 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 10/08/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE STOCK OPTION PLAN CALLED THE EXECUTIVE 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: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 11/23/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO CHANGE THE HEADQUARTERS OF THE COMPANY TO RUA PROFESSOR MANOELITO DE ORNELLAS 303, 7TH FLOOR, SUITE 71, SAO PAULO, SP, ZIP CODE 04719/917, IN THE MEETING OF THE EXECUTIVE COMMITTEE HELD ON 04 SEP 2007, AND THE CORRESPONDING AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE CONFIRMATION OF THE INCREASE IN THE SHARE CAPITAL DISCUSSED IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 01 JUN 2007, 29 JUN 2007, AND 30 JUN 2007, AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | Against |
4 | APPROVE TO INCREASE IN THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 06 TO 10 MEMBERS, AND THE CORRESPONDING AMENDMENT OF ARTICLE 27 OF THE CORPORATE BYLAWS | Management | For | For |
5 | RATIFY THE AMENDMENT OF THE CORPORATE NAME OF THE COMPANY TO CYRELA BRAZIL REALTY S.A. EMPREEND IMENTOS E PARTICIPACOES, WHICH TOOK PLACE AT THE EGM HELD ON 25 MAY 2005 | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE 21 NOV 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PERSON CONSULTORIAE CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA, AND APPROVAL OF THE RESPECTIVE REPORT | Management | For | For |
4 | RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES, AND APPROVAL OF THE RESPECTIVE REPORTS | Management | For | For |
5 | APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS | Management | For | For |
6 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS CORPORATE BY-LAWS | Management | For | For |
7 | ELECT THE MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 09/19/2007 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE REVERSE SPLIT OF ALL OF THE COMMON, NOMINATIVE, BOOK ENTRY SHARES, WITHOUT PAR VALUE, ISSUED BY COMPANY SHARES , TRADED ON THE SAO PAULO STOCK EXCHANGE BOVESPA UNDER THE TRADING CODE CCPR3, IN THE PROPORTION OF 5 SHARES FOR 1 SHARE, IN ACCORDANCE WITH THE TERMS OF ARTICLE 12 OF LAW NUMBER 6404 15 DEC 1976, AS AMENDED BY LAW NUMBER 10303 OF 31 OCT 2001, AS WELL AS THE CHANGE OF THE PROPORTION OF SHARES THAT MAKE UP THE GLOBAL DEPOSITORY SHARES GDS OF THE COMPANY, GOING FROM THE P... | Management | For | For |
3 | AMEND THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF CCP, AS A RESULT OF THE REVERSE SPLIT, SEEKING TO ADAPT THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED | Management | For | For |
4 | APPROVE THE PERIOD OF 30 DAYS FOR THE SHAREHOLDERS, AT THEIR FREE AND EXCLUSIVE DISCRETION, TO ADJUST THEIR SHAREHOLDING POSITIONS IN MULTIPLE LOTS OF 5 SHARES, BY TRADING ON THE BOVESPA, THROUGH THE DULY AUTHORIZED BROKER OF THEIR CHOICE, SO THAT FRACTIONAL SHARES WILL NOT BE CREATED WHEN THE REVERSE SPLIT IS CARRIED OUT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 | Management | For | For |
4 | APPROVE TO DECIDE ON THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR, DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 05 MAR 2008 | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY SBOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE NEW CYRELA IN ACTION STOCK OPTION 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: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND CURRENT ARTICLES 17 LINE H, 27 LINE N AND 46, TO INCLUDE PROVISIONS RELATING TO ARTICLE 190 OF LAW 6404/76 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYTRX CORPORATION MEETING DATE: 07/02/2007 | ||||
TICKER: CYTR SECURITY ID: 232828301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. LOUIS IGNARRO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: D.A.CONSORTIUM INC. MEETING DATE: 02/28/2008 | ||||
TICKER: -- SECURITY ID: J1247P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
3 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
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 | APPOINT A CORPORATE AUDITOR | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DABUR INDIA LTD MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Management | For | For |
2 | APPROVE THAT THE INTERIM DIVIDEND ALREADY PAID BY THE COMPANY AS THE FINAL DIVIDEND FOR THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. V.C. BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PRADIP BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. AMIT BURMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH 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, MR. PRADIP BURMAN AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAY 2007 ON SUCH REMUNERATION AND TERMS & CONDITIONS, AS SPECIFIED | Management | For | For |
8 | RE-APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH 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, MR. P.D. NARANG AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2008 ON SUCH REMUNERATION AND TERMS & CONDITIONS, AS SPECIFIED | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 309 OF THE COMPANIES ACT, 1956 AND SUBJECT TO APPROVAL OF THE CENTRAL GOVERNMENT, WHEREVER REQUIRED, TO PAY TO ITS DIRECTORS OTHER THAN THE DIRECTORS IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING 01 APR 2007, SUCH COMMISSION AT THE DISCRETION OF THE BOARD, THE PAYMENT OF SUCH COMMISSION MAY BE MADE ON A PRORATE BASIS EVERY MONTH OR ON ANNUAL BASIS OR PARTLY MONTHLY AND PARTLY ON AN ANNUAL BASIS AS THE BOARD MA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIICHI SANKYO COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIKOKUTENBUSSAN CO.,LTD. MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAKTRONICS, INC. MEETING DATE: 08/15/2007 | ||||
TICKER: DAKT SECURITY ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES B. MORGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. MULLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DUANE E. SANDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 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: DANAHER CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. | 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: DEALERTRACK HOLDINGS, INC. MEETING DATE: 07/11/2007 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. GILMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANN B. LANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO AMEND AND RESTATE DEALERTRACK S 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS 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: DEALERTRACK HOLDINGS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK F. O'NEIL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | 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: DECODE GENETICS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: DCGN SECURITY ID: 243586104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BIRGIT STATTIN NORINDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LINDA BUCK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT TO AWARD THEREUNDER TO 10,000,000. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND 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: DEERE & COMPANY MEETING DATE: 02/27/2008 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/13/2008 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL C. ALFANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. | 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: DEUTSCHE BANK AG MEETING DATE: 05/29/2008 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 2. | Management | For | For |
2 | RESOLUTION 3. | Management | For | For |
3 | RESOLUTION 4. | Management | For | For |
4 | RESOLUTION 5. | Management | For | For |
5 | RESOLUTION 6. | Management | For | For |
6 | RESOLUTION 7. | Management | For | For |
7 | RESOLUTION 8. | Management | For | For |
8 | ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG | Management | For | For |
9 | ELECTION TO THE SUPERVISORY BOARD: KARL-GERHARD EICK | Management | For | For |
10 | ELECTION TO THE SUPERVISORY BOARD: HENNING KAGERMANN | Management | For | For |
11 | ELECTION TO THE SUPERVISORY BOARD: SUZANNE LABARGE | Management | For | For |
12 | ELECTION TO THE SUPERVISORY BOARD: TILMAN TODENHOFER | Management | For | For |
13 | ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING | Management | For | For |
14 | ELECTION TO THE SUPERVISORY BOARD: PETER JOB | Management | For | For |
15 | -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION | Management | For | Against |
16 | ELECTION TO THE SUPERVISORY BOARD: MAURICE LEVY | Management | For | For |
17 | RESOLUTION 10. | Management | For | For |
18 | RESOLUTION 11. | Management | For | Against |
19 | RESOLUTION 12. | Shareholder | Against | Against |
20 | RESOLUTION 13. | Shareholder | Against | Against |
21 | RESOLUTION 14. | Shareholder | Against | Against |
22 | RESOLUTION 15. | Shareholder | Against | Against |
23 | RESOLUTION 16. | Shareholder | Against | Against |
24 | RESOLUTION 17. | Shareholder | Against | Against |
25 | RESOLUTION 18. | Shareholder | Against | Against |
26 | RESOLUTION 19. | Shareholder | Against | For |
27 | ELECTION TO THE SUPERVISORY BOARD: JOHANNES TEYSSEN | Management | For | For |
28 | COUNTER MOTION A | Management | Unknown | Against |
29 | COUNTER MOTION B | Management | Unknown | Against |
30 | COUNTER MOTION C | 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: DIAGNOSTICOS DA AMER S A MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY THAT ENDED ON 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FY, THERE BEING A PROPOSAL FROM THE ADMINISTRATION FOR THE DISTRIBUTION OF A MINIMUM, MANDATORY DIVIDEND TO THE SHAREHOLDERS, THE PROVISIONS OF ARTICLE 30 OF THE CORPORATE BY-LAWS BEING OBSERVED | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLES 21 AND 25 OF THE CORPORATE BYLAWS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION | Management | For | For |
7 | APPROVE TO IMPLEMENT THE STOCK OPTION PLAN FOR ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION | Management | For | For |
8 | APPROVE THE PROPOSAL OF THE ADMINISTRATION TO INSTATE THE FINANCE COMMITTEE OF THE COMPANY NON PERMANENTLY, TO OPERATE DURING THE 2008 FY, INCLUDING THE PROPOSAL FOR FINANCE COMMITTEE INTERNAL REGULATIONS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI MEETING DATE: 07/06/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RATIFY THE ACQUISITION BY THE COMPANY OF 6,370, 374 QUOTAS REPRESENTING ALL OF THE QUOTAS THAT REPRESENT THE CORPORATE CAPITAL OF EXAME LABORATORIES DE PATOLOGIA CLINICA LTDA, A LIMITED COMPANY, WITH ITS HEADQUARTERS IN THE CITY OF BRASILIA, FEDERAL DISTRICT, AT SHLS QUADRA 716 CONJ. B, BLOCO B2, TERRE O,CEP 70390/700 WITH CORPORATE TAXPAYER ID NUMBER CNPJ 00.401.471/0001-01, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE FEDERAL DISTRICT BOARD OF TRADE UNDER NIRE NUMBER 53 2 013968... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI MEETING DATE: 07/06/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE BOARD OF DIRECTORS OF THE COMPANY AND BY THE ADMINISTRATORS OF DASA PARTICIPACOES S.A, PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, (PROTOCOL), WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF THE CORPORATE LAW AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITOR S INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR EVALUATING THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A | Management | For | For |
4 | APPROVE THE VALUATION REPORTS O F THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, PREPARED BY THE VALUATION COMPANY | Management | For | For |
5 | APPROVE THE MERGER OF DASA PARTICIPACOES S .A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A., IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS MADE AVAILABLE TO THE SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI MEETING DATE: 08/09/2007 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | RATIFY THE ACQUISITION BY THE COMPANY, OF 11,000,000 SHARES REPRESENTING THE TOTALITY OF THE SHARES REPRESENTATIVE OF THE CORPORATE CAPITAL OF THE COMPANY CIENTIFICALAB PRODUTOS LABORATORIAIS E SISTEMAS S.A., LOCATED AT ALAMEDA ARAGUACEMA, 78, TAMBORE EMPRESARIAL, CITY OF BARUERI, STATE OF SAO PAULO, ZIP 06460070, WITH CORPORATE TAX ID NUMBER CNPJ 04.539.279/001 37, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE SAO PAULO STATE BOARD OF TRADE UNDER COMPANY REGISTRY IDENTIFICATION NU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGIMARC CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: DMRC SECURITY ID: 253807101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE DAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN J. GROSSI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES T. RICHARDSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING 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: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
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 THE AUDITORS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. GUO WEI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZENG MAOCHAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HU ZHAO GUANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWAN MING HEUNG, PETER AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | 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 TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.1, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AG... | Management | For | Abstain |
13 | 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: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 MASTER AGREEMENT AS SPECIFIED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE SUCH ACTIONS OR THINGS AS SUCH DIRECTOR CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: DIGITAL REALTY TRUST, INC. MEETING DATE: 05/05/2008 | ||||
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 | RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 | Management | For | For |
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ISSUER NAME: DIGITAL RIVER, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: DRIV SECURITY ID: 25388B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. MADISON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: DIONEX CORPORATION MEETING DATE: 10/30/2007 | ||||
TICKER: DNEX SECURITY ID: 254546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODERICK MCGEARY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
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ISSUER NAME: DISH TV INDIA LTD MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: Y02617119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT OF THE COMPANY FOR THE FYE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
3 | APPOINT M/S. MGB & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANYTO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | APPOINT DR. PRITAM SINGH AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICESHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY REMUNERATION COMMITTEE OR EMPLOYEE STOCK OPTION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE SEBI GUIDELINES OR ANY STATUTORY MODIFICATIONS O... | Management | For | For |
6 | APPROVE TO EXTEND THE BENEFITS OF EMPLOYEES STOCK OPTION SCHEME 2007 PROPOSEDUNDER RESOLUTION. 5 (I) AS SPECIFIED, TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY/HOLDING COMPANIES AND, IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED IN THIS BEHALF, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO BORROW AND RAISE SUCH SUM OR SUMS OF MONEY OR MONIES FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINES... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE ALL OR ANY PART OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES/ASSETS OF THE COMPANY WHEREVER SITUATE, BOTH PRESENT AND FUTURE, TO OR IN FAVOUR OF ANY BANKS, FINANCIAL INSTITUTIONS, COMPANYIES OR OTHER ORGANIZATIONS OR INSTITUTIONS OR TRUSTEES HEREINAFTER REFERRED TO AS THE LENDING AGENCIES IN ORDER TO SECURE THE LOANS EXCLUDI... | Management | For | For |
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ISSUER NAME: DISH TV INDIA LTD MEETING DATE: 01/04/2008 | ||||
TICKER: -- SECURITY ID: Y02617119 | ||||
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 OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGES, DISCLOSURE AND INVESTOR PROTECTION GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE ... | Management | For | For |
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ISSUER NAME: DISTRIBUTED ENERGY SYSTEMS CORP. MEETING DATE: 08/21/2007 | ||||
TICKER: DESC SECURITY ID: 25475V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL F. KOEPPE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AMBROSE L. SCHWALLIE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF MORE THAN 20% OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF A PROPOSED $15.0 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTE AND THE EXERCISE OF A RELATED WARRANT AND ANY CHANGE OF CONTROL THAT MAY RESULT THEREFROM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM 65,000,000 TO 250,000,000. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. | Management | For | Against |
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ISSUER NAME: DLF LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. BRIJENDRA SHUSHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT BRIG. RETD. NARENDRA PAL SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. RAJIV SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGMUNTIL THE CONCLUSION OF NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269,309,310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF, MR. KAMESHWAR SWARUP, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS SENIOR EXECUTIVE DIRECTOR - LEGAL FOR A PERIOD OF TWO 2 YEARS WITH EFFECT FROM 01 JAN 2008 ON THE TERMS AND CONDITIONS INCLUDING AS TO REMUNE... | Management | For | For |
8 | RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MS. PIA SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE 5 YEARS WITH EFFECT FROM 18 FEB 2008 ON THE TE... | Management | For | For |
9 | RE-APPOINT, PURSUANT TO ARTICLES 124 AND 125 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,269,309,310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MR. T.C. GOYAL, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAR 2008 ON THE... | Management | For | For |
10 | RATIFY, PURSUANT TO SECTION 81 1A AND 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 IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE PROVISIONS OF THE INCOME TAX ACT, 1961 AND GUIDELINES ISSUED THEREUNDER AND SUCH OTHER PROVISIONS OF LAW AND OTHER STATUTORY REQUIREMENTS AS APPLICABLE, THE EMPLOYEES STOCK OPTION... | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS, OR ANY COMMITTEE THEREOF, TO RATIFY THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME BY THE MEMBERS AT ITEM NO. 10, TO ISSUE AND ALLOT SUCH NUMBER OF OPTIONS, WHICH HAVE NOT YET BEEN GRANTED, WITHIN THE AGGREGATE LIMITS OF THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME, BEING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY, TO SUCH EMPLOYEES OF SUBSIDIARYIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS IT MAY IN ITS ABSOLUTE DISCRET... | Management | For | Against |
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ISSUER NAME: DLF LTD MEETING DATE: 03/24/2008 | ||||
TICKER: -- SECURITY ID: Y2089H105 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 372A AND 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 SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO MAKE INVESTMENTS AND/OR ADDITIONAL/FURTHER INVESTMENTS, IN ONE OR MORE TRANCHES, BY... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, IF NECESSARY, TO GRANT THE LOAN(S) AND/OR ADDITIONAL/FURTHER LOAN(S) FROM TIME TO TIME, IN ONE OR MORE TRA... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO PROVIDE GUARANTEE(S)/ SECURITY(IES) AND/OR ADDITIONAL/FURTHER GUARANTEE(S)/SECUR... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED BYTHE MEMBERS AT AN EGM HELD ON 10 MAR 2005, AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CONTRIBUTE FROM TIME TO TIME, ANY AMOUNT(S) TO CHARITABLE AND OTHER FUNDS NOT DIRECTLY RELATING TO THE BUSINESS OF THE COMPANY OR THE WELFARE OF ITS EMPLOYEES, THE AGGR... | Management | For | For |
6 | APPOINT, PURSUANT TO SECTION 314(1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND/OR ANY OTHER LAW FOR THE TIME BEING IN FORCE, MS. SAVITRI DEVI SINGH, A RELATIVE OF MR. K.P. SINGH, CHAIRMAN AND MR. RAJIV SINGH, VICE-CHAIRMAN OF THE COMPANY, AS THE SENIOR MANAGEMENT TRAINEE IN DLF COMMERCIAL DEVELOPERS LIMITED, A WHOLLY OWNED SUBSIDIARY, AT A REMUNERATION, TOGETHER WITH THE USUAL ALLOWAN... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 61 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, SANCTIONS AND CONSENTS THAT MAY BE REQUIRED FROM SUCH AUTHORITIES CONCERNED, TO VARY, MODIFY, ALTER, ADD OR DELETE ANY OF THE DETAILS AS THE BOARD MAY DEEM FIT IN THE BEST INTEREST OF THE COMPANY, OF THE OBJECTS OF THE INITIAL PUBLIC OFFER OF EQUITY SHARES MADE BY THE COMPANY THROUGH 100% BOOK BUILDING PROCESS AS CONTAINED IN ... | Management | For | For |
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ISSUER NAME: DNB NOR ASA, OSLO MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, CONTROL COMMITTEE AND THE NOMINATION COMMITTEE | Management | For | Take No Action |
5 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS; ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.50 PER SHARE, GROUP CONTRIBUTIONS IN THE AMOUNT OF 6.5 BILLION TO SUBSIDIARY VITAL FORSIKRING ASA | Management | For | Take No Action |
7 | ELECT 10 MEMBERS OF THE COMMITTEE OF REPRESENTATIVES | Management | For | Take No Action |
8 | ELECT THE VICE-CHAIRMAN AND 1 DEPUTY TO THE CONTROL COMMITTEE | Management | For | Take No Action |
9 | ELECT 4 MEMBERS TO THE ELECTION COMMITTEE IN DNB NOR ASA | Management | For | Take No Action |
10 | ELECT ERNST YOUNG AS THE AUDITORS | Management | For | Take No Action |
11 | GRANT AUTHORITY TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | Take No Action |
12 | APPROVE THE ADVISORY PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | Take No Action |
13 | APPROVE THE BINDING PART OF REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENTFOR EXECUTIVE MANAGEMENT | Management | For | Take No Action |
14 | APPROVE THE CHANGES TO INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | For | Take No Action |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
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ISSUER NAME: DON QUIJOTE CO.,LTD. MEETING DATE: 09/27/2007 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
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ISSUER NAME: DONGFANG ELECTRIC COMPANY LIMITED MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ESTABLISHMENT OF DEMC | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE 2008 WORK PLAN | Management | For | For |
6 | APPROVE THE APPOINTMENT OF THE DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
7 | AMEND THE RELEVANT CLAUSES OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE RELEVANT AMENDMENT PROCEDURES WITH THE RELEVANT PRC GOVERNMENT AUTHORITIES REGARDING THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT NEW SHARES: TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AS SPECIFIED AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS FOR SUCH MATTERS AND THE GENERAL MANDATE SHALL NOT BE EXTENDED BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE RELE... | Management | For | Abstain |
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CATEGORY AND NOMINAL VALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH | Management | For | For |
2 | APPROVE NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS | Management | For | For |
3 | APPROVE THE ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILLBE CONDUCTED BOTH ONLINE AND OFFLINE, THE ORIGINAL A SHAREHOLDERS CAN EXERCISE THEIR PREFERENTIAL RIGHTS TO THE SHARES ACCORDING TO THE NUMBER OF SHARES HELD AT THE REGISTER OF MEMBERS AFTER THE CLOSE OF BUSINESS ON THE RECORD DATE, AUTHORIZE THE BOARD BY THE GENERAL MEETING TO DETERMINE THE SPECIFIC ISSUING METHOD AND THE PROPORTION OF PREFERENTIAL RIGHTS WITH REFERENCE TO THE MARKET CONDITIONS | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS: INSTITUTIONAL INVESTORS AND NATURAL PERSONS WHO HOLD A SHARE TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCLUDING THOSE PROHIBITED BY THE LAWS AND REGULATIONS OF THE PRC | Management | For | For |
5 | APPROVE THE ISSUE PRICE AND BASIS OF ITS DETERMINATION: THE ISSUE PRICE IS NOT LESS THAN THE AVERAGE PRICE OF A SHARES FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE OFFERING DOCUMENT IN RELATION TO THE ADDITIONAL A SHARES ISSUE IS PUBLISHED OR THE AVERAGE PRICE OF A SHARES FOR THE TRADING DAY IMMEDIATELY BEFORE SUCH OFFERING DOCUMENT IS PUBLISHED, AUTHORIZE, THE SPECIFIC ISSUE PRICE WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE LEAD MANAGER BY THE GENERAL MEETI... | Management | For | For |
6 | APPROVE THE USE OF PROCEEDS: THE PROCEEDS RAISED FROM THE ADDITIONAL A SHARESISSUE THE PROCEEDS AS SPECIFIED | Management | For | For |
7 | APPROVE THE APPROVE THE DISTRIBUTION PLAN FOR ACCUMULATIVE UNDISTRIBUTED PROFIT UPON COMPLETION OF THE ADDITIONAL A-SHARES ISSUE: UPON THE COMPLETION OF THE ADDITIONAL A-SHARES ISSUE, BOTH THE EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE UNDISTRIBUTED PROFIT | Management | For | For |
8 | APPROVE THE VALIDITY OF THE RESOLUTION: THE RESOLUTION IN RESPECT OF THE ADDITIONAL A-SHARES ISSUE IS VALID FOR 12 MONTHS SINCE THE DATE OF PASSING OF THE RESOLUTION AT THE GENERAL MEETING OF THE COMPANY | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT THE COMPANY HAVING MET THE REQUIREMENTS FOR PUBLIC ISSUE OF ADDITIONAL A SHARES ADDITIONAL A SHARES ISSUE AS SPECIFIED | Management | For | For |
2 | APPROVE THE ADDITIONAL A SHARES ISSUE OF THE COMPANY: I) CATEGORY AND NOMINALVALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH II) NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS III) ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILL B... | Management | For | For |
3 | APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESAS SPECIFIED | Management | For | For |
4 | APPROVE THE FEASIBILITY ANALYSIS ON THE PROJECTS TO BE FINANCED BY THE PROCEEDS | Management | For | For |
5 | AUTHORIZE, THAT THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE: AUTHORIZE, SUBSEQUENT TO THE APPROVAL OF THE ADDITIONAL A SHARES ISSUE AT THE EGM, A SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING, THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE, INCLUDING: I) AUTHORIZE THE BOARD TO FORMULATE AND EXECUTE THE SPECIFIC PROPOSAL IN RELATION TO THE ADDITIONAL A SHA... | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2006 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE 2007 WORK PLAN | Management | For | For |
6 | APPOINT DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
7 | AUTHORIZE THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE RULES AND REGULATIONS AND UPON GRANTING OF THE APPROVAL BY RELEVANT PRC AUTHORITIES, DURING AND AFTER THE END OF RELEVANT PERIOD, TO ALLOT AND ISSUE NEW OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY H SHARES WITH A PAR VALUE OF RMB 1.00 EACH UP TO A MAXIMUM OF 20% OF THE TOTAL ISSUED H SHARE CAPITAL, AND ... | Management | For | Against |
8 | PLEASE NOTE THAT THE MEETING HELD ON 12 JUN 2007 HAS BEEN POSTPONED TO 03 JUL2007 ALSO NOTE THE NEW CUTOFF DATE IS 29 JUN 2007. 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: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ... | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL... | Management | For | For |
5 | APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES | Management | For | For |
6 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A... | Management | For | For |
7 | AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
5 | AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED | Management | For | For |
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ISSUER NAME: DOOSAN INFRACORE CO LTD MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y2102E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR 8TH | Management | For | For |
2 | ELECT 4 DIRECTORS AND 3 OUTSIDE DIRECTORS | Management | For | For |
3 | ELECT 1 AUDIT COMMITTEE MEMBER | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
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ISSUER NAME: DRESSER-RAND GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT R. VOLPE JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. UNDERWOOD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. ROTH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RITA V. FOLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH C. WINKLER III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. | Management | For | For |
3 | APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Abstain |
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ISSUER NAME: DURATEX SA MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P3593G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE 2007 FY AND RATIFY THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY AND AUTHORIZE THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET THEIR REMUNERATION | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND SET THEIR REMUNERATION | Management | For | For |
5 | AMEND THE BY-LAWS CONSISTING OF THE INCLUSION OF PROVISIONS RELATED TO THE DISCLOSURE AND NEGOTIATION COMMITTEE | Management | For | For |
6 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
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ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: G2950W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. BAI ZHISHENG AS A DIRECTOR | Management | For | For |
4 | R-ELECT MR. ZHANG WENLIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WONG CHING CHUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAU KA WAH, ARTHUR AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES U... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 SHARES 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 OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON... | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT O... | Management | For | For |
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ISSUER NAME: DYNCORP INTERNATIONAL INC. MEETING DATE: 08/08/2007 | ||||
TICKER: DCP SECURITY ID: 26817C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT J. LANESE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARRY R. MCCAFFREY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT B. MCKEON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: DYNO NOBEL LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY, DIRECTORS AND THE AUDITOR S FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. DAVID ANTHONY WALSH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JOCK MUIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 46(A) OF THE CONSTITUTION | Management | For | For |
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ISSUER NAME: DYNO NOBEL LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A CRT MEETING. THANK YOU | N/A | N/A | N/A |
2 | APPROVE PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF OPTIONS TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN DYNO NOBEL LIMITED AS SPECIFIED | Management | For | For |
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ISSUER NAME: DYNO NOBEL LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CTH , THE SCHEME OF ARRANGEMENT BETWEEN DYNO NOBEL LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES OTHER THAN INCITEC PIVOT LIMITED AND ITS SUBSIDIARIES AS SPECIFIED | Management | For | For |
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ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUDOLPH I. ESTRADA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN Y. LI AS A DIRECTOR | Management | For | For |
2 | BOARD DECLASSIFICATION PROPOSAL | Management | For | For |
3 | APPROVAL OF STOCK INCENTIVE PLAN | Management | For | Against |
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | OTHER BUSINESS | Management | For | Against |
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ISSUER NAME: EASTERN WATER RESOURCES DEVELOPMENT & MANAGEMENT PUBLIC CO LTD MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: Y2231F213 | ||||
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 | ADOPT THE MINUTES OF THE 2006 AGM | Management | For | For |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE 2007 COMPANY S PERFORMANCE | Management | For | For |
4 | ACKNOWLEDGE THE 2007 S REPORT OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT FOR THE FISCAL PERIOD ENDED 30SEP 2007 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF THE ANNUAL PROFIT AND THE DIVIDEND PAYMENT | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEARS 2008 AND 2009 | Management | For | For |
8 | AMEND ARTICLE 50 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO CHANGE THE COMPANY ACCOUNTING PERIOD TO BE ENDING ON 31 DECEMBER OF THE CALENDAR YEAR | Management | For | For |
9 | APPROVE THE REDUCTION OF THE COMPANY S REGISTERED SHARE CAPITAL BY CANCELING THE ORDINARY SHARES TO FACILITATE WARRANTS, DUE TO THEIR EXPIRATION | Management | For | For |
10 | AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE REDUCTION IN REGISTERED CAPITAL IN RESOLUTION 8 | Management | For | For |
11 | APPROVE THE DIRECTOR S REMUNERATION FOR THE YEAR 2008 | Management | For | For |
12 | APPOINT THE DIRECTORS | Management | For | For |
13 | OTHER BUSINESS IF ANY | Management | For | Abstain |
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ISSUER NAME: EASTERN WATER RESOURCES DEVELOPMENT & MANAGEMENT PUBLIC CO LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: Y2231F213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INFORM THE MEETING | Management | For | For |
3 | ADOPT THE MINUTES OF THE 2007 AGM HELD ON 24 JAN 2008 | Management | For | For |
4 | ELECT THE NEW DIRECTORS IN REPLACEMENT OF THE RESIGNED DIRECTORS | Management | For | For |
5 | APPOINT THE DIRECTORS WHO ARE AUTHORIZED TO SIGN IN BINDING THE COMPANY | Management | For | For |
6 | OTHER MATTERS IF ANY | Management | For | Against |
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ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 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: EBAY INC. MEETING DATE: 06/19/2008 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING 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: ECHELON CORPORATION MEETING DATE: 05/27/2008 | ||||
TICKER: ELON SECURITY ID: 27874N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: ECLIPSYS CORP MEETING DATE: 06/11/2008 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED 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: ECLIPSYS CORPORATION MEETING DATE: 07/11/2007 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN L. CRIPPEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED 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: 05/02/2008 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
6 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
7 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. | 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: ECOLLEGE.COM MEETING DATE: 07/30/2007 | ||||
TICKER: ECLG SECURITY ID: 27887E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 14, 2007, BY AND AMONG THE COMPANY, PEARSON EDUCATION, INC., A DELAWARE CORPORATION, AND EPSILON ACQUISITION CORP., A DELAWARE CORPORATION. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. | 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: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP M. NEAL | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID E.I. PYOTT | Management | For | For |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. | Management | For | Against |
5 | 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: EICHER MOTORS LTD MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: Y2251M114 | ||||
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 | AUTHORIZE THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO TRANSFER COMPANY S COMMERCIAL VEHICLE BUSINESS LOCATED AT PITHAMPUR, MADHYA PRADESH; COMPONENTS BUSINESS LOCATED AT THANE, MAHARASHTRA; DEWAS, MADHYA PRADESH; AND GURGAON, HARYANA AND ENGINEERING DESIGN SERVICES BUSINESS LOCATED AT GURGAON, HARYANA ALONG WITH ASSETS BELONGING TO COMMERCIAL VEHICLE BUSINESS SITUATED AT CORPORATE OFFICE AT NEW DELHI, INVESTMENT IN DESIGN INT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EICHER MOTORS LTD MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE BALANCE SHEET AS AT END OF THE SAID YEAR TOGETHER WITH THE AUDITORS AND THE DIRECTORS REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. S. SANDILYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. M.J. SUBBAIAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, NEW DELHI IN PLACE OF M/S A.F. FERGUSON ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE, SUBJECT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311, 268 AND 269 READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPLICABLE PROVISIONS OF THE SAID ACT AND SUCH APPROVALS AS MAY BE NECESSARY UNDER ANY APPLICABLE LAW, THE VARIATION IN THE TERMS AND CONDITIONS RELATING TO THE REMUNERATION FOR MR. SIDDHARTHA LAL, MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM 01 MAY 2008 ON THE SPECIFIED TERMS AND CONDITIONS | Management | For | For |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. PRATEEK JALAN ASA DIRECTOR | 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: EINSTEIN NOAH RESTAURANT GROUP, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BAGL SECURITY ID: 28257U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. ARTHUR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. NELSON HEUMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK C. MEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS J. MUELLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL J.B. MURPHY, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S.G. STONEHOUSE, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: ELDORADO GOLD CORP NEW MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION | Management | For | For |
11 | APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | Management | For | For |
12 | ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND 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: ELDORADO GOLD CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. | Management | For | For |
4 | APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
5 | APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND 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: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG 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: ELITE PHARMACEUTICALS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: ELI SECURITY ID: 28659T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BERNARD BERK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARRY DASH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MELVIN VAN WOERT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. LEVENSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 65,000,000 TO 150,000,000. | Management | For | Against |
3 | AMEND CERTIFICATE OF INCORPORATION TO PROVIDE THAT COMMON SHAREHOLDERS ARE NOT ENTITLED TO VOTE ON CERTAIN PROVISIONS RELATED TO PREFERRED STOCK | Management | For | Against |
4 | PROPOSAL TO RATIFY CERTAIN AMENDMENTS MADE TO THE COMPANY S CERTIFICATE OF INCORPORATION WHICH RELATE SOLELY TO THE COMPANY S SERIES B PREFERRED STOCK WHICH WERE PREVIOUSLY APPROVED BY A MAJORITY OF THE HOLDERS OF THE SERIES B PREFERRED STOCK. | Management | For | For |
5 | PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT TO THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE STOCK OPTION PLAN FROM 7,000,000 TO 10,000,000. | Management | For | Against |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE 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: ELOYALTY CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: ELOY SECURITY ID: 290151307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KELLY D. CONWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ELOYALTY CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. | Management | For | Against |
3 | TO RATIFY GRANT THORNTON LLP AS ELOYALTY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 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: ELPIDA MEMORY,INC. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J1354L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
10 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
11 | APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR 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: EMBRAER-EMPRESA BRASILEIRA MEETING DATE: 04/14/2008 | ||||
TICKER: ERJ SECURITY ID: 29081M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | Management | For | For |
2 | ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS | Management | For | For |
3 | APPOINT THE MEMBERS OF THE FISCAL COMMITTEE FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE | Management | For | For |
4 | SET THE AGGREGATE ANNUAL COMPENSATION TO BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS | Management | For | For |
5 | SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COMMITTEE | Management | For | For |
6 | AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK, ARISING FROM THE EXERCISE OF 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: EMERITUS CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GRANGER COBB*** 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 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: EMERSON ELECTRIC CO. MEETING DATE: 02/05/2008 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.W. PRUEHER 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: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 06/26/2008 | ||||
TICKER: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID P. HOLVECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH C. SCODARI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM F. SPENGLER AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING 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: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO 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: ENERNOC INC MEETING DATE: 05/09/2008 | ||||
TICKER: ENOC SECURITY ID: 292764107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADAM GROSSER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION 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: EPISTAR CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 2007 OPERATION REPORTS | N/A | N/A | N/A |
3 | SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS | N/A | N/A | N/A |
4 | REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE | N/A | N/A | N/A |
5 | REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING | N/A | N/A | N/A |
6 | REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 | N/A | N/A | N/A |
7 | APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS | Management | For | For |
8 | APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
9 | APPROVE THE CAPITALIZATION OF 2007 DIVIDEND | Management | For | For |
10 | REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION | Management | For | For |
12 | EXTEMPORARY MOTIONS | Management | Unknown | Against |
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ISSUER NAME: EQUINIX, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: EQIX SECURITY ID: 29444U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN T. CLONTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN P. ENG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY F. HROMADKO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT G. KRIENS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRVING F. LYONS, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEPHEN M. SMITH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER F. VAN CAMP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: EROS INTERNATIONAL PLC, DOUGLAS MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G3193P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | RE-ELECT MR. VIJAY AHUJA AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. SUNIL LULLA AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KISHORE LULLA AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DILIP THAKKAR AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. JYOTI DESHPANDE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. ROGER VAKHARIA AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. NARESH CHANDRA AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AT WHICH ACCOUNTS OF THE COMPANY ARE PRESENTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE, THE PROVISIONS OF ARTICLES 4.2 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF ORDINARY SHARES IN THE COMPANY THE SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 25% OF THE ISSUED SHARES CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE; AUTHORITY EXPIRES AT THE CONCLUSION OF 60 MONTHS | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE SPECIFIED DELETION FROM REGULATION 109.2 AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 13 OF THE COMPANIES ACT 1992 OF SHARES UP TO 15% OF THE ORDINARY SHARE CAPITAL IN THE COMPANY IN ISSUE, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR A SHARE IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR15 MONTHS; THE COMPANY, BEFORE THE EX... | Management | For | For |
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ISSUER NAME: ERSOL SOLAR ENERGY AG, ERFURT MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: D2458C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 471,418.63AS FOLLOWS: EUR 471,418.63 SHALL BE CARRIED FORWARD | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL III, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 350,000,0000 HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR N... | Management | For | For |
10 | RESOLUTION ON A SPLIT OF THE COMPANY S SHARE CAPITAL, THE ADJUSTMENT OF THE COMPANY S AUTHORIZED AND CONTINGENT CAPITAL AS WELL AS THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE COMPANY S SHARE CAPITAL OF EUR 21,447,048 SHALL BE REDENOMINATED BY WAY OF A 2-FOR-1 STOCK SPLIT INTO 21,447,048 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH | Management | For | For |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE ISSUE OF PROXY-VOTING INSTRUCTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESCO TECHNOLOGIES INC. MEETING DATE: 02/06/2008 | ||||
TICKER: ESE SECURITY ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L.W. SOLLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.D. WOODS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE PLAN AND 1999 STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 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: ESPIRITO SANTO FINANCIAL GROUP S.A. MEETING DATE: 09/21/2007 | ||||
TICKER: -- SECURITY ID: L30420118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 14 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
2 | AMEND ARTICLE 16 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
3 | APPROVE THE RESIGNATION, ON 08 JUL 2007, OF MR. JOAQUIM DE ABREU TRIGO DE NEGREIROS AS A DIRECTOR TO THE COMPANY | Management | Unknown | Take No Action |
4 | APPOINT MR. HORACIO LISBOA AFONSO WITH PROFESSIONAL ADDRESS AT AVENIDA DA LIBERDADE 195, LISBON, PORTUGAL, AS A DIRECTOR OF THE COMPANY; MR. AFONSO WAS CO-OPTED AS A DIRECTOR BY THE BOARD OF DIRECTORS ON THE 08 JUL 2007 PENDING CONFIRMATION BY THIS EGM | Management | Unknown | Take No Action |
5 | ELECT MR. FERNANDO PEDRO BRAGA PEREIRA COUTINHO TO THE AUDIT COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
6 | ELECT MR. ALEXANDRE DA PAIXAO COELHO TO THE AUDIT COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
7 | ELECT MR. HORACIO LISBOA AFONSO TO THE AUDIT COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPIRITO SANTO FINL HLDG S A MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: L30420118 | ||||
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 | APPROVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE YEAR TO 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE THE AUDITED STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS AND THE DISTRIBUTION OF EARNINGS FOR THE PERIOD ENDED ON 31 DEC 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND STATUTORY AUDITORS IN RESPECT OF THE YE ON 31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE TO ACCEPT THE RESIGNATION OF THE DIRECTORS: MR. MANUEL DE MAGALHAES VILLAS-BOAS AND MR. TIBERTO RUY BRANDOLINI D ADDA | Management | For | Take No Action |
6 | APPROVE TO RENEW THE MANDATES OF THE OTHER 22 DIRECTORS FOR NEW PERIOD OF 6 YEARS | Management | For | Take No Action |
7 | APPROVE TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 24 TO 25 | Management | For | Take No Action |
8 | APPOINT MR. GERARD LAFFINEUR AS A DIRECTOR OF THE COMPANY | Management | For | Take No Action |
9 | APPOINT MR. MANUEL GUERRERO PEMAN AS A DIRECTOR OF THE COMPANY | Management | For | Take No Action |
10 | APPOINT MR. BERNARD BASECQZ AS A DIRECTOR OF THE COMPANY | Management | For | Take No Action |
11 | APPROVE TO RENEW THE MANDATE OF KPMG AUDIT, LUXEMBOURG AS THE COMPANY S AUDITORS REVISEURS D ENTREPRISES UNTIL THE AGM IN 2014 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/04/2007 | ||||
TICKER: -- SECURITY ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO... | Management | For | For |
11 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 | Management | For | For |
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ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y2297N142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE PRESCRIBED OR MADE, IN GRANTING SUCH CONSENTS AND APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEM... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE MEMBERS AND SHAREHOLDERS OF THE COMPANY HELD ON 17 NOV 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM T... | Management | For | For |
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ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: Y2297N142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2007 AND THE BALANCE SHEET AS ON THAT DATE, ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D. AHUJA AS A DIRECTORS, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE STATUTORY AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | RATIFY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 21ST AGM HELD ON 29 APR 2004 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS OR ANY OTHER AUTHORITY AS MAY BE REQUIRED, AND APPROVE THE ANNUAL PERFORMANCE BONUS/INCENTIVE OF INR 1,49,64,000 PAYABLE TO MR. ASHOK KUMAR GOEL, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE YE 31 DEC 2007 | Management | For | For |
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ISSUER NAME: EV3 INC. MEETING DATE: 05/20/2008 | ||||
TICKER: EVVV SECURITY ID: 26928A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.J. LEVANGIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E.H. WEATHERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: EVA PRECISION INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ZHANG HWO JIE AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. ZHANG JIAN HUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG YAOHUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL I... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SEC... | Management | For | For |
9 | APPROVE THE CONDITIONAL UPON RESOLUTIONS 5.A. AND 5.B. ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5.B. ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A., PROVIDED THAT THE AMOUNT OF SHAR... | Management | For | Abstain |
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ISSUER NAME: EVERGREEN ENERGY INC. MEETING DATE: 07/10/2007 | ||||
TICKER: EEE SECURITY ID: 30024B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF NOMINEE: STANFORD M. ADELSTEIN | Management | For | For |
2 | ELECTION OF NOMINEE: ROBERT S. KAPLAN | Management | For | For |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATION | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ISSUANCE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE | Management | For | Abstain |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | 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: EXELIXIS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. PAPADOPOULOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.A. SCANGOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK MCCORMICK, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LANCE WILLSEY, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER J. ROSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L.K. WANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. JORDAN GATES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES J. CASEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAN P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MALONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK A. EMMERT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT R. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. | Management | For | For |
4 | TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. | 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: EXPERIAN GROUP LTD, ST HELLIER MEETING DATE: 07/18/2007 | ||||
TICKER: -- SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE REPORT OF THE DIRECTORS REMUNERATION CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
3 | ELECT MR. FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. PAUL BROOKS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. LAURENCE DANON AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. ROGER DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. SEAN FITZPATRICK AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. ALAN JEBSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. DON ROBERT AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | ELECT SIR. ALAN RUDGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | ELECT MR. DAVID TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORTS ARE LAID | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | AUTHORIZE THE DIRECTORS BY ARTICLE 10.2 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE USD 34,000,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15, BY ARTICLE 10.3 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE RENEWED AND FOR THIS PURPOSE THE NON-PRE-EMPTIVE AMOUNT SHALL BE USD 5,100,000 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 18 JUL 2007; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR 17 OCT 2008; 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 |
17 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 57 OF THE COMPANIES JERSEY LAW1991, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE LONDON STOCK EXCHANGE ON BEHALF OF THE COMPANY OF UP TO 102,000,000 ORDINARY SHARES OF USD 0.10 EACH, AT A MINIMUM PRICE NOT INCLUDING EXPENSES WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE P... | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER COMMUNICATIONS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL CO... | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO UPDATE THE PROVISIONS RELATING TO SHAREHOLDER NOTIFICATIONS, INVESTIGATIONS OF SHARE INTERESTS, AUDITS OF POLL RESULTS, MINUTE BOOKS, CERTAIN CROSS-REFERENCES TO THE UK COMPANIES ACT 1985 AND SUMMARY FINANCIAL STATEMENTS IN ACCORDANCE WITH THE DOCUMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 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: F@N COMMUNICATIONS INC. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J14092100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | Abstain |
2 | APPOINT A DIRECTOR | Management | For | Abstain |
3 | APPOINT A DIRECTOR | Management | For | Abstain |
4 | APPOINT A DIRECTOR | Management | For | Abstain |
5 | APPOINT A DIRECTOR | Management | For | Abstain |
6 | APPOINT A DIRECTOR | Management | For | Abstain |
7 | APPOINT A DIRECTOR | Management | For | Abstain |
8 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
9 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | Abstain |
11 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
12 | AUTHORIZE USE OF 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: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/07/2008 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN J. MCGARITY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK S. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: FANTASTIC HOLDINGS LTD MEETING DATE: 10/31/2007 | ||||
TICKER: -- SECURITY ID: Q3727S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 30 JUN 2007 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND THE AUDITORS REPORT | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. GEORGE BENNETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 6.4 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER BRENNAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 6.4 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RATIFY THE ISSUE OF 501,726 SHARES UNDER THE FANTASTIC HOLDINGS LIMITED EMPLOYEE SHARE PARTICIPATION PLAN FHLESPP AND THE FANTASTIC HOLDINGS LIMITED EMPLOYEE SHARE TRUST FHLEST SINCE THE LAST NOTICE OF AGM OF THE DATE OF THIS NOTICE | Management | For | For |
6 | 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: FCSTONE GROUP, INC. MEETING DATE: 01/10/2008 | ||||
TICKER: FCSX SECURITY ID: 31308T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ANDRESEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARYL HENZE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERIC PARTHEMORE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 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: FEDEX CORPORATION MEETING DATE: 09/24/2007 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
2 | ELECTION OF DIRECTOR: AUGUST A. BUSCH IV | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP GREER | Management | For | For |
6 | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
7 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For |
8 | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For |
9 | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
10 | ELECTION OF DIRECTOR: CHARLES T. MANATT | Management | For | For |
11 | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
12 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
13 | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
14 | ELECTION OF DIRECTOR: PETER S. WILLMOTT | Management | For | For |
15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
19 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | 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: FILTRONA PLC, MILTON KEYNES MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G3474G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE FINAL DIVIDEND OF 5.08 P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. MARK HARPER AS THE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. PAUL DRECHSLER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. STEVE CRUMMETT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LARS EMILSON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,138,516; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION, WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 943A OF THE ACT, AS IF SECTION 891 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO A MAXIMUM AGGREGATE OF 21,932,600 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ORDINARY SHARES, AT A MINIMUM PRICE OF 25P AND UP TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE ... | Management | For | For |
12 | ADOPT THE ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
13 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD TO ADOPT THE PERFORMANCE CONDITION POLICY AS SPECIFIED IN RESPECT OF FUTURE AWARDS UNDER THE LTIP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: Y24945118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406836 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 | 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 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A, 192A AND 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 SUBJECT TO SUCH APPROVALS, CONSENTS SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO MAKE/GIVE FROM TIME TO TIME, ANY LOAN/ADVANCES/DEPOSITS/INVESTMENTS IN EQUITY SHARES, OPTIONALLY CONVERTIBLE NON-CONVERTIBLE PREFERENCE SHARES, OPTIONA... | Management | For | For |
4 | APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT OF COMMISSION AND OTHER EXPANSES INCURRED BY THE COMPANY IN CONNECTION WITH THE FOREIGN CURRENCY CONVERTIBLE BONDS FCCS OFFERING TRANSACTION COMPLETED IN DEC 2006 AND THAT THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD | Management | For | For |
5 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, THE ARTICLE 11 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: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y24945118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. RAVI K. SHETH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 5 AT THE 17TH AGM OFTHE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 316 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID OR PAYABLE TO MR. JIGNESH P. SHAH, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY F... | Management | For | For |
6 | APPROVE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 6 AT THE 17TH AGM OF THE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID TO MR. DEWANG NERALLA, WHOLE-TIME DIRECTOR, INCLUDING THE REMUNERATION PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FY DURING THE TENURE OF HIS APPOINTMENT WITH EFFE... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND ALL OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO 1% OF THE COMPANY S NET PROFITS AS COMPUTED IN ACCORDANCE WITH SECTION 349/350 OF THE COMPANIES ACT 1956, FROM THE FY 2007-2008 ONWARDS FOR A PERIOD OF 5 YEARS AND TO DISTRIBUTE AMONGST THE NON-EXECUTIVE DIRECTORS AS MAY BE DECIDED BY THE BOARD FROM TIME TO TIME; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SU... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, AS DIRECTOR-BUSINESS DEVELOPMENT NON-BOARD MEMBER FORMING PART OF THE CORE SENIOR TEAM MANAGEMENT PERSONNEL FROM THE EXISTING RANGE OF INR 12,00,000 TO... | Management | For | For |
9 | APPROVE, IN COMPLIANCE WITH THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, RECORDS RELATING TO RETURNS OF ALLOTMENT FROM TIME TO TIME, COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY 1 OR MORE OF THEM AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LI... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 10 AT AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 5 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIONS O... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 11 AT THE AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 6 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINISAR CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: FNSR SECURITY ID: 31787A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. FRIES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK H. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT N. STEPHENS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO EXTEND THE TIME WITHIN WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 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: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008 | ||||
TICKER: FED SECURITY ID: 337907109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: FIRSTMERIT CORPORATION MEETING DATE: 04/16/2008 | ||||
TICKER: FMER SECURITY ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAREN S. BELDEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT R. CARY BLAIR AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. BRIGGS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CLIFFORD J. ISROFF AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION S SECOND AMENDED AND RESTATED CODE OF 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: FISERV, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. DILLON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.J. LEVY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. O'LEARY* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.M. RENWICK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.R. SIMONS** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. KIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 08/14/2007 | ||||
TICKER: FRK SECURITY ID: 341140101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 19, 2007, AS AMENDED ON APRIL 9, 2007, BY AND AMONG VULCAN MATERIALS COMPANY, FLORIDA ROCK INDUSTRIES, INC., VIRGINIA HOLDCO, INC., VIRGINIA MERGER SUB, INC. AND FRESNO MERGER SUB, INC. | Management | For | For |
2 | APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/07/2008 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA | Management | For | For |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR | Management | For | For |
3 | ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
4 | ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | Against |
7 | APPROVAL OF THE 2008 EXECUTIVE 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: FNX MNG CO INC MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: 30253R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORTS THEREON | N/A | N/A | N/A |
2 | ELECT MR. A.T. MACGIBBON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT D. CUDNEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. FRANKLIN LORIE DAVIS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J. DUNCAN GIBSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DANIEL INNES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN LILL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN LYDALL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DONALD M. ROSS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JAMES WALLACE AS A DIRECTOR | Management | For | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT TO BE MADE AS OF 29 MAY 2008 BETWEEN THE CORPORATION AND CIBC MELLON TRUST COMPANY; AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION ON BEHALF OF THE CORPORATION, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
13 | TRANSACT ANY OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOLLI FOLLIE SA MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: X29442138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED FOR THE FY 2007 TOGETHER WITH THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | For | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE NET PROFITS AFTER TAX FOR THE FY 2007 AND THE DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS | Management | For | Take No Action |
3 | APPROVE THE SALARIES FOR THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | APPROVE THE WAIVER OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS ACCOUNTANTS FOR THE FY 2007 | Management | For | Take No Action |
5 | ELECT 1 ORDINARY AND 1 SUBSTITUTE CHARTERED AUDITOR ACCOUNTANT FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR SALARIES | Management | For | Take No Action |
6 | AMEND THE ARTICLES 5, 11, 12, 16, 17, 19, 20, 22, 23, 24, 26, 27, 28, 30, 31,33, 34, 38, 41, 42, 43, 44, 48, 49, 50 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT IT IS HARMONIZED WITH THE NEW PROVISION OF THE LAW 2190/1920 AND CODIFICATION OF THE NEW ARTICLES OF ASSOCIATION | Management | For | Take No Action |
7 | APPROVE THE ISSUANCE OF A COMMON BOND LOAN UP TO THE AMOUNT OF EUR 335,000,000 TO REPAY THE EXISTING DEBT OF THE COMPANY ACCORDING TO THE LAW 3156/2003 AND PROVISION OF THE RELEVANT PROXIES TO THE BOARD OF DIRECTORS FOR SETTLING THE SPECIFIC TERMS OF THE SAID LOAN | Management | For | Take No Action |
8 | GRANT AUTHORITY TO PURCHASE OWN SHARES ACCORDING TO ARTICLE 16 OF THE LAW 2190/1920 AS IT IS CURRENTLY IN FORCE | Management | For | Take No Action |
9 | VARIOUS ANNOUNCEMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV MEETING DATE: 04/22/2008 | ||||
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.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... | Management | For | For |
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. | Management | For | For |
4 | PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
6 | PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
9 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
12 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
13 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
14 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
17 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
18 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
19 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
22 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
23 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMOSA EPITAXY INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2601A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478440 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE LOCAL SECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | THE STATUS OF BUYBACK TREASURY STOCKS AND CONDITIONS OF TRANSFERRING TO EMPLOYEES | N/A | N/A | N/A |
6 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
7 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 0.35 PER SHARE | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 17 FOR1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO REVISE THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
13 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
14 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | Abstain |
15 | ELECT MR. CHIEN FEN REN SHAREHOLDER NO:13 AS A DIRECTOR | Management | For | Abstain |
16 | ELECT YU JIA DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 360 AS A DIRECTOR | Management | For | Abstain |
17 | ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. VANCE HUANH AS A DIRECTOR | Management | For | Abstain |
18 | ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. WILLIAM LIU AS A DIRECTOR | Management | For | Abstain |
19 | ELECT MR. YIU CHI TO SHAREHOLDER NO:16369 AS A DIRECTOR | Management | For | Abstain |
20 | ELECT MR. JAMES HUANG ID NO: A111210746 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
21 | ELECT MR. SIMON CHEN ID NO: Q120020851 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
22 | ELECT VENUS REGENT ENTERPRISES LIMITED/SHAREHOLDER NO: 4245 REPRESENTATIVE: MR. SIMON LIU AS A SUPERVISOR | Management | For | Abstain |
23 | ELECT DI RONG DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 13195 AS A SUPERVISOR | Management | For | Abstain |
24 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
25 | EXTRAORDINARY MOTIONS | 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: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. 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 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARES | Management | For | Abstain |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD | Management | For | Abstain |
11 | AMEND THE ARTICLE OF INCORPORATION | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: FRANCO NEV CORP MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PIERRE LASSONDE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID HARQUAIL AS A DIRECTOR | Management | For | For |
3 | ELECT HON. DAVID R. PETERSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LOUIS GIGNAC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RANDALL OLIPHANT AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For |
8 | AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | Against |
9 | APPROVE THE CORPORATION S RESTRICTED SHARE UNIT 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: FREEDOM4 COMMUNICATIONS PLC MEETING DATE: 04/01/2008 | ||||
TICKER: -- SECURITY ID: G7099S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 2, THE DISPOSAL BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITALS OF EACH OF GX NETWORKS LIMITED, SUPANETWORK LIMITED, XTML HOLDINGS LIMITED, CIX HOLDINGS LIMITED AND TRANSIGENT LIMITED TOGETHER THE DISPOSAL PURSUANT TO A CONDITIONAL AGREEMENT DATED 14 MAR 2008 AND MADE BETWEEN THE COMPANY (1) HOST EUROPE WVS LIMITED (2) AND HOST EUROPE GROUP LIMITED (3), PARTICULARS OF WHICH ARE SET OUT IN THE CIRCULAR PRODUCED BY THE COMPANY AND DATED 15 MAR... | Management | For | For |
2 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TOTHE PASSING OF RESOLUTION 1 FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) ON THE AIM MARKET OF LONDON STOCK EXCHANGE PLC OF UP TO 1,569,372,852 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 1,569,372,852 ORDINARY SHARES; THE PRICE WHICH WILL BE PAID FOR AN ... | Management | For | For |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 07/10/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
1. 16 | 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 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: FRESENIUS SE, BAD HOMBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN | Management | For | For |
18 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER | Management | For | For |
19 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS | Management | For | For |
20 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT | Management | For | For |
21 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT | Management | For | For |
22 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI | Management | For | For |
23 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE | Management | For | For |
24 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE | Management | For | For |
25 | APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
26 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT | Management | For | For |
27 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... | Management | For | For |
28 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED | Management | For | For |
29 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 | N/A | N/A | N/A |
30 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 | N/A | N/A | N/A |
31 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
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ISSUER NAME: FU JI FOOD AND CATERING SERVICES HOLDINGS LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: G3685B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MS. JOSEPHINE PRICE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MS. TSUI WAI LING CARLYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY | Management | For | For |
5 | RE-ELECT MS. YANG LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT CCIF CPA LIMITED AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSU... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIES ... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO B... | Management | For | Abstain |
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ISSUER NAME: FUEL SYSTEMS SOLUTIONS, INC. MEETING DATE: 12/21/2007 | ||||
TICKER: FSYS SECURITY ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARCO DI TORO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ALDO ZANVERCELLI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008 | Management | For | For |
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ISSUER NAME: FUEL TECH INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FTEK SECURITY ID: 359523107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS G. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MIGUEL ESPINOSA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. GRINNELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS L. JONES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN D. MORROW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. NORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS S. SHAW, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DELBERT L. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
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ISSUER NAME: FUKUOKA FINANCIAL GROUP INC, FUKUOKA MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
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ISSUER NAME: FUKUOKA FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | REDUCE AUTHORIZED CAPITAL TO 1818.887M SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES | 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 CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
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ISSUER NAME: FUN TECHNOLOGIES INC MEETING DATE: 12/19/2007 | ||||
TICKER: -- SECURITY ID: 36075N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING FUN TECHNOLOGIES INC. FUN LIBERTY GENIUS, INC. THE PURCHASER, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA CORPORATION LIBERTY, AND LIBERTY INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF FUN IN EXCHANGE FOR A CASH PAYMENT OF GBP 1.75 WITHOUT INTEREST OR THE CANADIAN DOLLAR EQUIVALENT THEREOF, AS APPLICABLE FOR EACH COMMON SHARE | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION AND ADDITIONAL INFORMATION. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 14 DEC 2007 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: G-III APPAREL GROUP, LTD. MEETING DATE: 06/06/2008 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MORRIS GOLDFARB AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SAMMY AARON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. BROSIG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PIETER DEITERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN FELLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL KATZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAURA POMERANTZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLEM VAN BOKHORST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
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ISSUER NAME: GAFISA S.A. MEETING DATE: 04/04/2008 | ||||
TICKER: GFA SECURITY ID: 362607301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.* | Management | For | For |
2 | APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.* | Management | For | For |
3 | APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.* | Management | For | For |
4 | APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.* | Management | For | For |
6 | APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.* | Management | For | For |
7 | APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.* | Management | For | For |
8 | APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.* | Management | For | For |
9 | APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.* | Management | For | For |
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ISSUER NAME: GAMESA CORPORACION TECNOLOGICA SA MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: E54667113 | ||||
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 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2007 | Management | For | For |
3 | APPROVE THE APPLICATION OF EARNING AND PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007 | Management | For | For |
4 | APPROVE THE MANAGEMENT OF THE BOARD FOR 2007 | Management | For | For |
5 | APPOINT THE CONFIRMATION OF THE MR. PEDRO VELASCO GOMEZ AS A BOARD MEMBER | Management | For | For |
6 | APPOINT THE ACCOUNTS AUDITOR FOR 2008 | Management | For | For |
7 | AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE CAPITAL | Management | For | For |
8 | ADOPT THE DELEGATION OF POWERS TO EXECUTE RESOLUTIONS IN THE GENERAL MANAGER | Management | For | For |
9 | RECEIVE THE REPORT OF MODIFICATIONS OF RULES OF THE BOARD | Management | For | For |
10 | APPROVE THE REPORT ACCORDING TO ARTICLE116B | Management | For | For |
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ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF 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 JANUARY 31, 2009. | Management | For | For |
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ISSUER NAME: GAMMON INDIA LTD MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: Y26798176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM PAYMENT OF INTERIM DIVIDEND FOR THE YEAR 2006-2007 AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. S.K. GUHA THAKURTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. ATUL DAYAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MESSRS. NATVARLAL VEPARI & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD | Management | For | For |
6 | RE-APPOINT, PURSUANT TO SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT MESSRS. NATVARLAL VEPARI & COMPANY, THE STATUTORY AUDITORS OF THE COMPANY, AS THE BRANCH AUDITORS OF THE COMPANY UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO EXAMINE AND AUDIT THE BOOKS OF ACCOUNTS OF THE COMPANY S BRANCH OFFICE AT MUSCAT, OMAN FOR THE FY 2007-2008 ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD; AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS O... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING RESOLUTION PASSED BY THE COMPANY IN THE 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931D AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR BORROWING MONEYS FROM TIME TO TIME FROM ANY 1 OR MORE BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS, FIRMS, BODY CORPORATE, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING THE RESOLUTION PASSED BY THE COMPANY IN ITS 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ON SUCH TERMS AND CONDITIONS AT SUCH TIME OR TIMES AND IN SUCH FORM AND MANNER AND WITH SUCH RANKING AS TO PRIORITY WHETHER PARI PASSU WITH SUBSISTING CHARGES OR OTHERWISE AS... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY, IN PARTIAL MODIFICATION OF ALL PREVIOUS RESOLUTIONS INCLUDING THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 12 NOV 2005, 84 AGM HELD ON 26 SEP 2006 AND RESOLUTION PASSED BY POSTAL BALLOT ON 27 MAR 2007 PURSUANT TO SECTION 192A OF COMPANIES ACT, 1956, READ WITH COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES 2001, PURSUANT TO SECTION 372A OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS IF ANY OF THE ACT AND SUBJECT TO ... | Management | For | For |
10 | APPROVE TO ALTER, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS, CONSENT, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY ... | Management | For | For |
11 | APPROVE, TO PASS THE RESOLUTION S.10 FOR ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION, PURSUANT TO SECTION 1492-A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 FOR COMMENCING AND CARRYING ON THE BUSINESSES AS SPECIFIED IN THE NEWLY INCORPORATED CLAUSE 36F OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AT SUCH TIME OR TIMES AS MAY BE DEEMED FIT BY 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: GAMMON INDIA LTD MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: Y26798176 | ||||
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 SUPERSESSION TO ALL PREVIOUS RESOLUTIONS PASSED BY THE MEMBERS, INCLUDING THE RESOLUTION PASSED BY THE COMPANY IN ITS 79TH AGM HELD ON 29 SEP 2001, PURSUANT TO SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE ON SUCH TERMS AND CONDITIONS AT SUCH TIME OR TIMES AND IN SUCH FORM AND MANNER AND WITH SUCH RANKING AS TO PRIORITY WHETHER PARI PASSU WITH SUBSISTING CHARGES OR OTHERWISE AS IT M... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY, IN PARTIAL MODIFICATION OF ALL PREVIOUS RESOLUTIONS INCLUDING THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 12 NOV 2005, 84TH AGM HELD ON 26 SEP 2006 AND RESOLUTION PASSED BY POSTAL BALLOT ON 27 MAR 2007 PURSUANT TO SECTION 192A OF COMPANIES ACT, 1956, READ WITH COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES 2001, PURSUANT TO SECTION 372A OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS IF ANY OF THE ACT AND SUBJECT T... | Management | For | For |
4 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS, CONSENT, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, THE OBJECT CLAUSE OF MEMORANDUM 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: GAMMON INDIA LTD MEETING DATE: 09/27/2007 | ||||
TICKER: -- SECURITY ID: Y26798176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE PLEDGING OF ASSETS FOR DEBT | Management | For | Abstain |
2 | APPROVE CORPORATE GUARANTEES UP TO INR 17.6 BILLION | Management | For | For |
3 | AMEND CORPORATE PURPOSE | Management | For | Abstain |
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ISSUER NAME: GAMMON INDIA LTD MEETING DATE: 01/19/2008 | ||||
TICKER: -- SECURITY ID: Y26798176 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER... | Management | For | Against |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER ... | 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: GATX CORPORATION MEETING DATE: 04/25/2008 | ||||
TICKER: GMT SECURITY ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD FAIRBANKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DEBORAH M. FRETZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERNST A. HABERLI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRIAN A. KENNEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK G. MCGRATH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL E. MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID S. SUTHERLAND AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT 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: GAYATRI PROJECTS LTD MEETING DATE: 03/24/2008 | ||||
TICKER: -- SECURITY ID: Y2684C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED BY THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD IN ITS ABSOLUTE DISCRETION, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONSS, AMENDMENT OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH ENABLING PROVISIONS IN T... | Management | For | For |
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ISSUER NAME: GAYATRI PROJECTS LTD MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: Y2684C105 | ||||
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 AN AMENDMENT TO MEETING ID 452010 DUE TO RECEIPT OF SEDOL.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, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY ADDING THE NEW CLAUSES 13, 14, 15 AND 16 AFTER THE EXISTING CLAUSE III A(12), AS SPECIFIED | Management | For | For |
4 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, SHAREHOLDERS TO THE COMPANY FOR COMMENCEMENT OF BUSINESS AS SPECIFIED IN SUB-CLAUSE 13 TO 16 OF CLAUSE III C OTHER OBJECTS OF THE MEMORANDUM 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: GEBERIT AG, RAPPERSWIL-JONA MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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 |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEBERIT AG, RAPPERSWIL-JONA MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING442969, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2007 AS WELL AS RECEPTION OF THE REPORT OF THE AUDITING AGENCY AND THE GROUP AUDITOR | Management | For | Take No Action |
4 | APPROVE A DIVIDEND OF CHF 5.20 PER SHARE ON 06 MAY 2008 | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
6 | RE-ELECT MR. GUENTER F. KELM AS A SUPERVISORY BOARD MEMBER | Management | For | Take No Action |
7 | ELECT MR. HARTMUT REUTER AS A SUPERVISORY BOARD MEMBER | Management | For | Take No Action |
8 | ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITING AGENCY | Management | For | Take No Action |
9 | AMEND THE ARTICLES OF INCORPORATION BY THE DELETION OF THE PROVISION REGARDING THE NOTIFICATION REQUIREMENTS PURSUANT TO THE SWISS FEDERAL ACT ON STOCK EXCHANGES AND SECURITIES TRADING | Management | For | Take No Action |
10 | AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE QUORUM FOR THE LIQUIDATION PURSUANT TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS | Management | For | Take No Action |
11 | AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE PROVISION REGARDING THE AUDITORS TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS AND THE SWISS FEDERAL ACT ON THE LICENSING AND OVERSIGHT OF AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 03 MAY 2002 AND ALL OTHER SHARE OPTION SCHEME(S) UP T... | Management | For | Against |
2 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(1) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (1) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
3 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(2) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (2) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
4 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(3) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (3) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
5 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(4) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (4) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | 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: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG GEELY MERRIE AUTOMOBILE COMPANY LIMITED ( ZHEJIANG GEELY MERRIE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG GEELY MERRIE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION OF HKD... | Management | For | For |
2 | APPROVE, RATIFY AND CONFIRM, THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THE SHANGHAI MAPLE JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN VALUE CENTURY GROUP LIMITED ( VALUE CENTURY ), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED ( SHANGHAI MAPLE AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, SHANGHAI MAPLE AUTOMOBILE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED TO VALUE CENTURY FOR... | Management | For | For |
3 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG KINGKONG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG KINGKONG AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERA... | Management | For | For |
4 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG RUHOO JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED; PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG RUHOO AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION O... | Management | For | For |
5 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEHUNAN GEELY JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF HUNAN GEELY AUTOMOBILE COMPONENTS COMPANY LIMITED TO CENTURION FOR A CONSIDERAT... | Management | For | For |
6 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JULY 2007 (THE ZHEJIANG FULIN GUORUN EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG FULIN AUTOMOBILE PARTS AND COMPONENTS COMPANY LIMITED ( ZHEJIANG FULIN AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG FULIN AUTOMOBILE WILL TRANSFER A 49% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG FULIN GUORUN AUTOMOBILE PARTS AND COMPONE... | Management | For | For |
7 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 7 SEP 2007 (THE SERVICES AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO SUPPLY TO GEELY HOLDING GROUP CKDS AND SEDAN TOOL KITS (AS SPECIFIED) AND GEELY HOLDING GROUP WILL IN TURN SUPPLY TO THE GROUP CBUS (AS SPECIFIED), AUTOM... | Management | For | For |
8 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (BEIJING) ) ENTERED INTO BETWEEN THE COMPANY AND BEIJING GEELY UNIVERSITY, AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE BEIJING GEELY UNIVERSITY AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR BEIJING GEELY UNIVERSITY S STUDENTS (THE BEIJING GEELY UNIVERSITY SERVICES ); THE ... | Management | For | For |
9 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (ZHEJIANG) ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR STUDENTS OF THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE ... | Management | For | For |
10 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELOAN GUARANTEE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO PROVIDE GUARANTEES (INCLUDING THE PLEDGE OF CERTAIN LANDS, BUILDINGS AND FACILITIES OF THE SUBSIDIARIES OF THE GROUP) ON LOANS OBTAINED OR TO BE OBTA... | Management | For | For |
11 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELEASE AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY, ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH, THE GROUP WILL LEASE CERTAIN PROPERTIES LOCATED IN ZHEJIANG PROVINCE TO ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE LEASE ), THE CAP AMOUNTS IN RESPECT OF THE LEASE AS SET OUT IN THE CIRCULAR OF THE COMPA... | Management | For | For |
12 | APPROVE, SUBJECT AND PURSUANT TO NOTE 1 TO THE NOTES ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS, THE WHITEWASH WAIVER (AS SPECIFIED) | Management | For | For |
13 | APPROVE TO INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 60,000,000 TO HKD 240,000,000 BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES OF HKD 0.02 EACH AND THE CHANGE IN THE RELEVANT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS NECESSARY, TO DO ALL SUCH OTHER ACTS AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS OR INSTRUMENTS AS ... | 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: GEM TEK TECHNOLOGY CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2684N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
2 | TO REPORT SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE EXECUTION STATUS OF TREASURY STOCKS | N/A | N/A | N/A |
4 | TO REPORT THE CONVERTING STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | OTHER REPORTS | N/A | N/A | N/A |
6 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | Abstain |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | Abstain |
8 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS | Management | For | Abstain |
9 | OTHER DISCUSSIONS | 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: GEMSTAR-TV GUIDE INTERNATIONAL, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: GMST SECURITY ID: 36866W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO COMBINE MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. | Management | For | For |
2 | PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | 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: GEN-PROBE INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: ABRAHAM D. SOFAER | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: GENENTECH, INC. MEETING DATE: 04/15/2008 | ||||
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 GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | 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, 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: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | 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: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | 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: GENITOPE CORPORATION MEETING DATE: 03/11/2008 | ||||
TICKER: GTOP SECURITY ID: 37229P507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT OF GENITOPE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 65 MILLION TO 125 MILLION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENOMIC HEALTH, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDAL W. SCOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIMBERLY J. POPOVITS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BROOK H. BYERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRED E. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SAMUEL D. COLELLA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL S. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WOODROW A. MYERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: GENOPTIX INC MEETING DATE: 06/17/2008 | ||||
TICKER: GXDX SECURITY ID: 37243V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. HENOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 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: GENTA INCORPORATED MEETING DATE: 07/11/2007 | ||||
TICKER: GNTA SECURITY ID: 37245M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.P. WARRELL, JR., M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARTIN J. DRISCOLL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY MCCAUGHEY, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTOPHER P. PARIOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.D. VON HOFF, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS G. WATSON AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE OUR BOARD OF DIRECTORS, IN ITS DISCRETION, TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AT AN EXCHANGE RATIO OF EITHER 1-FOR-2, 1-FOR-3, 1-FOR-4, 1-FOR-5 OR 1-FOR-6. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: GENTEX CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH LA GRAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARLYN LANTING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDE SOMMA AS A DIRECTOR | Management | For | For |
2 | TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED 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: GENWORTH FINANCIAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK J. BORELLI | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL D. FRAIZER | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
4 | ELECTION OF DIRECTOR: J. ROBERT BOB KERREY | Management | For | For |
5 | ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY | Management | For | For |
6 | ELECTION OF DIRECTOR: SAIYID T. NAQVI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
8 | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
9 | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS B. WHEELER | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: GEO VISION INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2703D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455359 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 11/SHARE | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
10 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
11 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
12 | EXTRAORDINARY MOTIONS | 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: GFK AG, NUERNBERG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 110,391,738.88 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 94,253,374.93 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTION OF DR. ARNO MAHRLERT TO THE SUPERVISORY BOARD | Management | For | For |
8 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG | Management | For | For |
9 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMISSIBLE BY LAW, ESPECIALLY, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISF... | Management | For | For |
10 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY SOCIETAS EUROPAEA, SA ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 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: GIANT MANUFACTURE CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
2 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | TO REPORT THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 50FOR 1,000 SHARES HELD | Management | For | For |
8 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: GITANJALI GEMS LTD MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THERETO | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT, MR. S. KRISHNAN, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT, MR. PRAKASH D. SHAH, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. FORD, RHODES, PARKS & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, THE EXISTING AUDITORS. AS THE STATUTORY OR AUDITORS OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THAT, IN SUPERSESSION OF RESOLUTION PASSED AT THE EGM OF THE COMPANY DATED 09 NOV 2005 AND PURSUANT TO SUB-SECTION I OF SECTION 163 OF THE COMPANIES ACT, 1956 THE ACT THE COMPANY, THE REGISTERS AND THE INDEX OF MEMBERS, BOND-HOLDERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM BE KEPT AT THE CORPORATE OFFICE OF THE COMP... | Management | For | For |
7 | APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUARY MODIFICATION OR RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII OF THE SAID ACT, TO RE-APPOINT MR. MEHUL C. CHOKSI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FRESH PERIOD OF 5 YEARS WITH EFFECT FROM 01 AUG 2007; AND THAT IN LINE WITH THE SPECIAL RESOLUTION PASSED IN THE AGM OF THE COMPANY HELD ON 21 SEP 2006 FOR THE REMUNERATIO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GITANJALI GEMS LTD MEETING DATE: 11/03/2007 | ||||
TICKER: -- SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES , THE ENABLING PROVISIONS IN THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INT... | Management | For | For |
2 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY APPROVAL, CONSENT,... | 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: GLOBAL DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 14 AUG 2007 ENTERED INTO BETWEEN SHOUGANG HOLDING HONG KONG LIMITED SHOUGANG HOLDING AND GDC HOLDINGS LIMITED GDC HOLDINGS, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH, GDC HOLDINGS HAS AGREED TO ACQUIRE AND SHOUGANG HOLDING HAS AGREED TO SELL ITS 100% INTEREST IN SHOUGANG GDC MEDIA HOLDING LIMITED AT A CONSIDERATION OF HKD 42,000,000 ON THE TERMS AND CONDITIONS OF THE AGREEMENT THE ACQUISITION; AND AUTHORIZE ANY ... | Management | For | For |
2 | APPROVE TO GRANT OPTIONS THE GDC TECH OPTIONS UNDER THE SHARE OPTION SCHEMEOF GDC TECHNOLOGY LIMITED GDC TECHNOLOGY, A NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MS. LU YI, GLORIA, AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH WOULD ENTITLE HER TO SUBSCRIBE FOR 12,000,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF GDC TECHNOLOGY; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. LU YI, GLORIA AS A DIRECTOR; WHO RETIRES | Management | For | For |
3 | RE-ELECT MR. LEUNG SHUN SANG, TONY AS A DIRECTOR; WHO RETIRES | Management | For | For |
4 | RE-ELECT PROFESSOR BU FAN XIAO AS A DIRECTOR; WHO RETIRES | Management | For | For |
5 | RE-ELECT MR. HUI HUNG, STEPHEN AS A DIRECTOR; WHO RETIRES | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2008 AND ALL SUBSEQUENT YEARS | Management | For | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH 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 ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME B... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AT SUC... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO.6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO.5 | 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: GLOBAL DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY HKD 589,670,093, SUBJECT TO COMPLIANCE WITH SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED AND WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TRANSFER THE CREDIT ARISING FROM THE REDUCTION OF SHARE PREMIUM ACCOUNT AS SPECIFIED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND TO APPLY THE CONTRIBUTED SURPLUS OF THE COMPANY TO OFFSET AGAINST THE ACCUMULATED ... | Management | For | For |
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ISSUER NAME: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: GLBL SECURITY ID: 379336100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.K. CHIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CINDY B. TAYLOR 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 2008 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: GLOBAL MIXED-MODE TECHNOLOGY INC MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y2717S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476264 DUE TO RECEIPT OF 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 7.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 125 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT DA PONG INVESTMENT COMPANY, LTD- MR. NAN CHIANG, HSIEH AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JIIN CHUAN, WU AS A DIRECTOR | Management | For | For |
13 | ELECT MR. HUEY LION, CHEN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. FENG-HSIEN WARREN, SHIH AS A DIRECTOR | Management | For | For |
15 | ELECT MR. SHU-CHEN, WANG CHEN AS A SUPERVISOR | Management | For | For |
16 | ELECT MR. FU-CHEN, LO AS A DIRECTOR | Management | For | For |
17 | ELECT MR. CHIH-MING, LIU AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. KAI HSIN INVESTMENT COMPANY, LTD AS A SUPERVISOR | Management | For | For |
19 | EXTRAORDINARY MOTIONS | Management | For | Against |
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ISSUER NAME: GLOBECOMM SYSTEMS INC. MEETING DATE: 11/15/2007 | ||||
TICKER: GCOM SECURITY ID: 37956X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD E. CARUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. HERSHBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H.L. HUTCHERSON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN T. MALONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH A. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JACK A. SHAW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A. ROBERT TOWBIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT C.J. WAYLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2007, 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 MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. BHARAT DOSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 309 OF THE COMPANIES ACT, 1956 ANDARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WITHIN THE LIMITS STIPULATED IN SECTION 309(4) OF THE SAID ACT, TO PAY TO ITS DIRECTORS OTHER THAN A MANAGING DIRECTOR AND WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS COMMENCING FROM 01 APR 2007, SUCH COMMISSION AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE TO BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS MAY BE DETERMINED BY THE BO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 10/03/2007 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
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, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLEPROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 25,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH TO INR 30,00,00,000 DIVIDED INTO 29,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH AND 1,00,00,000 UNCLASSIFIED SHARES OF THE... | Management | For | For |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
4 | AMEND, PURSUANT TO SECTION 31 OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUES AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) 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 ACT, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THOUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND THE REGULATIONS/GUIDELINES, IF ANY, PRE... | Management | For | For |
6 | CONTD...AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES AND/OR QIP SECURITIES ARE TO BE ALLOTTED NUMBER OF SECURITIES AND/OR QIP SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES AND/OR QIP SECURITIES/REDEMPTION OF SECURITIES AND/OR QIP SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, LISTING ON ONE... | 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: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 772 AND PROVISION B THERETO AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CO... | Management | For | Against |
2 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CONDITIONS AND MODIFICATION, IF ANY AS MAY BE PRESCRIBED OR IMP... | Management | For | Against |
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ISSUER NAME: GOLD CIRCUIT ELECTRONICS LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y27431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480448 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | STATUS OF 2007 LOAN TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
6 | STATUS OF 2007 TREASURY STOCK BUYBACK | N/A | N/A | N/A |
7 | RATIFY THE 2007 AUDITED REPORTS | Management | For | Abstain |
8 | RATIFY THE 2007 EARNINGS DISTRIBUTION CASH DIVIDEND: TWD0.1/SHARES | Management | For | Abstain |
9 | APPROVE TO ISSUE THE NEW SHARES FROM EARNINGS STOCK DIVIDEND: 80 SHARES/1000SHARES | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT NAME: MR. YANG CHANG CHIH SHAREHOLDER NO:1 AS A DIRECTOR | Management | For | Abstain |
12 | ELECT NAME: MR. CHEN CHIOU MING SHAREHOLDER NO: 72184 AS A DIRECTOR | Management | For | Abstain |
13 | ELECT NAME: MR. CHANG CHUNG PEN ID NO: D100235794 AS A DIRECTOR | Management | For | Abstain |
14 | ELECT NAME: MR. YANG CHEN TSE SHAREHOLDER NO: 3 AS A DIRECTOR | Management | For | Abstain |
15 | ELECT NAME MR. YANG CHEN JUNG SHAREHOLDER NO: 4 AS A DIRECTOR | Management | For | Abstain |
16 | ELECT NAME: MR. LIU HWA CHANG ID NO: T100159630 AS A DIRECTOR | Management | For | Abstain |
17 | ELECT NAME: MR. YANG CHANG CHI SHAREHOLDER NO: 8 AS A DIRECTOR | Management | For | Abstain |
18 | ELECT NAME: MR. LI JUI CHING SHAREHOLDER NO: 8 AS A SUPERVISOR | Management | For | Abstain |
19 | ELECT NAME: MR. LIN PEI YAO SHAREHOLDER NO: 112670 AS A SUPERVISOR | Management | For | Abstain |
20 | ELECT NAME: MR. LIN LIEN MEI SHAREHOLDER NO: 71172 AS A SUPERVISOR | Management | For | Abstain |
21 | EXTRAORDINARY MOTIONS | 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: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR 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. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | For |
12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | For |
14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU 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: GOLDEN AGRI-RESOURCES LTD MEETING DATE: 02/15/2008 | ||||
TICKER: -- SECURITY ID: V39076126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TOBE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.05 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 60,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPIT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AGRI-RESOURCES LTD MEETING DATE: 09/06/2007 | ||||
TICKER: -- SECURITY ID: V39076100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THAT EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.10 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPITA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AGRI-RESOURCES LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: ADPV11073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | APPROVE THE DIRECTORS FEES | Management | For | For |
4 | RE-ELECT MR. SIMON LIM AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HONG PIAN TEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEW SYN PAU AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. MARIE JOSEPH RAYMOND LAMUSSE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | For |
10 | APPROVE TO RENEW OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
11 | APPROVE TO RENEW THE SHARE PURCHASE MANDATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AGRI-RESOURCES LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: ADPV11073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ALTERATIONS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE NEW CONSTITUTION AS SPECIFIED AND ADOPT THE NEW CONSTITUTION OF THE COMPANY | Management | For | For |
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 4.3 FEN PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HAN XIANG LI AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | 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 RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ITS OWN SHARES DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; 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 ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HE... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5A | 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 EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS PURSUANT TO THE TERMS AND CONDITIONS OF THE DECORATION SERVICES AGREEMENT AS SPECIFIED, TOGETHER WITH THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORSOR A DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE DECORA... | Management | For | For |
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ISSUER NAME: GOLFSMITH INTERNATIONAL HOLDINGS, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: GOLF SECURITY ID: 38168Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN HANAKA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS BERGLUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERTO BUARON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENDA CHAMBERLAIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES GROVER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. HARDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARVIN E. LESSER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES LONG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NOEL WILENS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
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ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MS. DU JUAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEN XIAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. NG KIN WAH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. SUN QIANG CHANG AS A DIRECTOR OF THE COMPANY | Management | For | Against |
7 | RE-ELECT MR. SZE TSAI PING, MICHAEL AS A DIRECTOR OF THE COMPANY | Management | For | Against |
8 | RE-ELECT MR. CHAN YUK SANG AS A DIRECTOR OF THE COMPANY | Management | For | Against |
9 | RE-ELECT MR. MARK CHRISTOPHER GREAVES AS A DIRECTOR OF THE COMPANY | Management | For | Against |
10 | RE-ELECT DR. LIU PENG HUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RE-ELECT MR. YU TUNG HO AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | RE-ELECT MR. THOMAS JOSEPH MANNING AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
14 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT TO THE APPROVAL GIVEN IN THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCI... | Management | For | Abstain |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, THE AGGREGATE NOMINAL AMOUNT OF THE SH... | Management | For | For |
17 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 5 AS SPECIFIED BE EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS SPECIFIED, PROVIDED... | Management | For | Abstain |
18 | 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: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SHARES OF HKD 0.025 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY UPON THE SHARE SUBDIVISION AS SPECIFIED BECOMING EFFECTIVE, WITH EFFECT FROM 9:30 A.M ON THE NEXT BUSINESS DAY NOT BEING SATURDAY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED, TO SUB-DIVIDE ALL THE ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INTO ... | Management | For | For |
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ISSUER NAME: GRACO INC. MEETING DATE: 04/25/2008 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. MCHALE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARTI MORFITT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: GREAT WALL MOTOR CO LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO APPROVE THE SPECIAL REPORT ON THE USE OF PROCEEDS FROMTHE PREVIOUS H SHARES ISSUE | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.1, THE COMPANY S PROPOSED PLAN IN RELATION TO THE USE OF PROCEEDS FROM THE PROPOSED A SHARE ISSUE AS FOLLOWS: A) APPROXIMATELY RMB 530,866,000 TO FUND INVESTMENTS FOR THE PRODUCTION OF 100,000 SETS OF AUTOMATIC TRANSMISSION SYSTEMS; B) APPROXIMATELY RMB 156,358,000 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF NEW HIGH PERFORMANCE DIESEL ENGINES; C) APPROXIMATELY RMB 363,498,800 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF GLOBAL ADVAN... | Management | For | For |
3 | AUTHORIZE THE BOARD, SUBJECT TO PASSING OF RESOLUTION S.1, TO IMPLEMENT AND DEAL WITH THE RELEVANT MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: A) TO AGREE WITH THE LEAD UNDERWRITER THE TIME, PRICE RANGE, FINAL ISSUE PRICE, FINAL OFFER SIZE AND OTHER MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE IN ACCORDANCE WITH THE MARKET CONDITION; B) TO DEAL WITH THE ISSUE OF A SHARES, INCLUDING THE EXECUTION OF DOCUMENTS, TO APPLY TO THE RELEVANT GOVERN... | Management | For | For |
4 | APPROVE IN RELATION TO THE SHARING OF UNDISTRIBUTED RETAINED PROFITS AMONG THE SHAREHOLDERS AFTER THE COMPLETION OF THE PROPOSED A SHARE ISSUE | Management | For | For |
5 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SHAREHOLDERS GENERALMEETINGS BY THE COMPANY AS SPECIFIED | Management | For | For |
6 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE BOARD BY THE COMPANY AS SPECIFIED | Management | For | For |
7 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEEBY THE COMPANY AS SPECIFIED | Management | For | For |
8 | APPROVE, SUBJECT TO THE APPROVAL OF THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC, THE PUBLIC OFFERING OF A SHARES IN THE PRC AND THE LISTING OF THE SAME ON THE SHANGHAI STOCK EXCHANGE ACCORDING TO THE FOLLOWING TERMS AND CONDITIONS AS SPECIFIED, THE IMPLEMENTATION OF THE PROPOSED A SHARE ISSUE IS SUBJECT TO APPROVAL AT THE EGM, APPROVAL OF THE CSRC, THE SHANGHAI STOCK EXCHANGE AND OTHER REGULATORY AUTHORITIES, RESPECTIVELY; AUTHORITY EXPIRES AT THE CONCLUSION OF 12 MONTHS | Management | For | For |
9 | APPROVE, PURSUANT TO THE REQUIREMENTS OF THE GUIDELINES ON ARTICLES OF ASSOCIATION FOR LISTED COMPANIES AND OTHER PRC RULES AND REGULATIONS, BASED ON THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND DUAL LISTING REGULATORY REQUIREMENTS: AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES PURSUANT TO ANY REQUIREMENTS OF ANY PRC GOVERNMENT AUTHORITIES AND THE RELEVANT STOCK EXCHANGE(S) ON WHICH THE COMPANY IS LISTED AND AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO ACT... | Management | For | For |
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ISSUER NAME: GREAT WALL MOTOR CO LTD MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451116 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND OF RMB 0.2 PER SHARE H SHARES AND DOMESTIC SHARESOF THE COMPANY FOR THE YE 31 DEC 2007 TO THOSE SHAREHOLDERS OF THE COMPANY WHO ARE REGISTERED ON THE REGISTER OF THE MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 03 APR 2007 | Management | For | For |
4 | RECEIVE AND ADOPT THE BOARD OF DIRECTORS 2007 REPORT | Management | For | For |
5 | RECEIVE AND ADOPT THE SUPERVISORY COMMITTEE 2007 REPORT | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG HUA MING AS THE COMPANY S PRC AUDITORS AND ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
7 | RE-ELECT MR. WEI JIAN JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. LIU PING FU AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-ELECT MS. WANG FENG YING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
10 | RE-ELECT MR. HU KE GANG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
11 | RE-ELECT MS. YANG ZHI JUAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
12 | RE-ELECT MR. HE PING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
13 | RE-ELECT MR. NIU JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
14 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
15 | RE-ELECT MS. WEI LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
16 | RE-ELECT MR. LI KE QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
17 | RE-ELECT MR. HE BAO YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
18 | RE-ELECT MS. YUAN HONG LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
19 | RE-ELECT MS. LUO JIN LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
20 | APPROVE TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD: 1) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PU... | Management | For | Abstain |
21 | APPROVE THE EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY TO INCLUDE GENERALCARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPIRATION AND AUTHORIZE THE BOARD TO APPLY TO THE RELEVANT PRC AUTHORITIES TO EFFECT THE EXPANSION OF THE BUSINESS SCOPE | Management | For | For |
22 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT PRC AUTHORITIES HAVING BEINGOBTAINED, THE INSERTION OF THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION SUCH THAT THE AMENDED SHALL READ 11, AS SPECIFIED | Management | For | For |
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/13/2008 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE J. BLANFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. MORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. MARDY AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. | Management | For | For |
3 | TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: GRIFOLS, SA, BARCELONA MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: E5706X124 | ||||
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 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA 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 |
3 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
4 | APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 | Management | For | For |
5 | APPROVE THE BOARD MEMBERS FOR 2007 | Management | For | For |
6 | RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS | Management | For | For |
7 | RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS | Management | For | For |
8 | RE-ELECT THE BOARD | Management | For | For |
9 | APPROVE THE BOARD S REMUNERATION | Management | For | For |
10 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES | Management | For | For |
11 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING | Management | For | For |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV | Management | For | For |
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ISSUER NAME: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROPOSAL TO CARRY OUT A SPLIT OF THE 2,595,000,000 SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN, THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, AT THE RATIO OF THREE NEW SHARES FOR EACH ONE OF THE SHARES CURRENTLY IN CIRCULATION, SUCH THAT AFTERWARD THE SHARE CAPITAL WILL COME TO BE REPRESENTED BY 7,785,000,0000 (SIC) SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN. RESOLUTIONS IN THIS REGARD | Management | For | For |
3 | AMEND ARTICLE 6 OF THE BYLAWS OF THE COMPANY TO MAKE THE SPLIT THAT IS REFERRED TO IN ITEM I ABOVE EFFECTIVE; RESOLUTIONS IN THIS REGARD | Management | For | For |
4 | APPROVE THE DESIGNATION OF DELEGATES THAT WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING; RESOLUTIONS IN THIS REGARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MEXICO SAB DE CV MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FROM THE EXECUTIVE PRESIDENT OF THE COMPANY FOR THE FY THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007; DISCUSSION AND APPROVAL, IF RELEVANT, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES TO 31 DEC 2007; PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007 | Management | For | For |
2 | APPROVE THE READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW DURING THE 2007 FY | Management | For | For |
3 | APPROVE THE ALLOCATION OF PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007 | Management | For | For |
4 | RECEIVE THE REPORT THAT IS REFERRED TO IN ARTICLE 60,PART III, OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT REGARDING THE APPLICATION OF THE RESOURCE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR THAT ENDED ON 31 DEC 2007; DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FY THAT ENDED ON 31 DEC 2007; DETERMINATI... | Management | For | For |
5 | APPROVE THE RATIFICATION OF THE ACTS DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES DURING THE FY THAT RAN TO 31 DEC 2007; APPOINT OR REELECT, IF RELEVANT, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW ; APPOINT OR REELECT IF RELEVANT, OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE DESIGNATION DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
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ISSUER NAME: GRUPO MODELO S A DE C V MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADD A NEW ARTICLE 7 BIS TO THE COMPANY S CORPORATE BYLAWS, IN ORDER TO PROVIDE THE SHAREHOLDERS OBLIGATION CONSISTING IN NOT TO COMPETE IN THE BUSINESS OF THE PRODUCTION, DISTRIBUTION OR WHOLESALE OF BEER IN THE TERRITORY OF THE UNITED MEXICAN STATES, IT BEING UNDERSTOOD THAT THIS PROVISION SHALL NOT BE APPLICABLE TO THE HOLDERS OF THE COMPANY S SERIES C SHARES, WHICH ARE THE ONES QUOTED IN THE SECURITIES MARKET | Management | For | Against |
2 | APPROVE, TO CARRY OUT A SHARES PLAN FOR THE COMPANY S EXECUTIVES, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE 2ND PARAGRAPH OF FRACTION 1 OF ARTICLE 367 OF THE SECURITIES MARKET LAW | Management | For | Abstain |
3 | APPOINT THE DELEGATES | Management | For | For |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MODELO SAB DE CV MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FYE 31 DEC 2007 , IN ACCORDANCE WITH THE TERMS OF THE WHICH IS PROVIDED FOR IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND OTHER APPLICABLE LEGAL PROVISIONS; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
3 | PROPOSALS IN RELATION TO THE ALLOCATION OF RESULTS, INCLUDING THE PAYMENT OF DIVINED IN CASH | N/A | N/A | N/A |
4 | REPORT REGARDING THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES AND APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES FOR THE 2008 FY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
5 | REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE AND THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY | N/A | N/A | N/A |
6 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND ALTERNATE, AS WELL AS OF THE SECRETARY AND VICE SECETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
7 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
8 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY | N/A | N/A | N/A |
9 | DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND FORMALIZE THEM AS APPROPRIATE | 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: GS ENGINEERING & CONSTRUCTION CORP MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 1,650 PER SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HUH CHANG SOO AND MR. KIM KAP RYUL AS THE INTERNAL DIRECTORS, AND MR. KIM JONG BIN, MR. JUNG BYUNG CHUL AND MR. LEE CHANG SE AS THE EXTERNAL DIRECTORS | Management | For | For |
4 | ELECT 2 MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
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ISSUER NAME: GSE SYSTEMS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: GVP SECURITY ID: 36227K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. FELDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHELDON L. GLASHOW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER L. HAGENGRUBER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: GSI COMMERCE, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: GSIC SECURITY ID: 36238G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL G. RUBIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. JEFFREY BRANMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD D. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. HUNTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK S. MENELL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO GSI S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF GSI S COMMON STOCK, PAR VALUE $.01 PER SHARE, RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE PLAN BY 2,250,000 SHARES. | Management | For | Against |
3 | TO APPROVE THE GSI COMMERCE, INC. LEADERSHIP TEAM INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: GUANGDONG INVESTMENT LTD MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ZHANG HUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TSANG HON NAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. FUNG DANIEL RICHARD AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS | Management | For | For |
6 | RE-ELECT MS. WANG XIAOFENG AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS | Management | For | For |
7 | RE-ELECT MS. XU WENFANG AS A DIRECTOR OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2011 OR 30 JUN 2011 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIRREMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE OTHER PROVISIONS OF THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG, TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF HKD 0.50 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 OR II) THE EXERCI... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION ... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF NUMBER OF HKD 0.50 EACH IN THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN RESOLUTION 5 | Management | For | Abstain |
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ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 12/27/2007 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPOSED REVISION OF THE ANNUAL CAP FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2007 IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 15, 2004 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY. | Management | For | For |
2 | TO APPROVE, CONFIRM AND RATIFY THE COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY (GROUP) COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY GROUP YANG CHENG RAILWAY INDUSTRIAL COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN. | Management | For | For |
4 | TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL COMPREHENSIVE SERVICES AGREEMENT DATED NOVEMBER 5, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGSHEN RAILWAY ENTERPRISE DEVELOPMENT COMPANY, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 06/26/2008 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT MR. HE YUHUA AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
2 | TO ELECT MR. CAO JIANGUO AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
3 | TO ELECT MR. WU HOUHUI AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
4 | TO ELECT MR. YU ZHIMING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
5 | TO ELECT MR. YANG YIPING AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | TO ELECT MR. LIU HAI AS THE NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | TO ELECT MR. WILTON CHAU CHI WAI AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
8 | TO ELECT MR. DAI QILIN AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
9 | TO ELECT MR. LU YUHUI AS THE INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
10 | TO ELECT MR. YAO MUMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
11 | TO ELECT MR. WANG JIANPING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
12 | TO ELECT MR. LI ZHIMING AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
13 | TO ELECT MR. CHEN SHAOHONG AS THE SUPERVISOR (REPRESENTATIVE FOR SHAREHOLDERS) OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 06/26/2008 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REVIEW AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2007 | Management | For | For |
2 | TO REVIEW AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2007 | Management | For | For |
3 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2007 | Management | For | For |
4 | TO REVIEW AND APPROVE THE PROPOSED PROFITS DISTRIBUTION OF THE COMPANY FOR 2007 | Management | For | For |
5 | TO REVIEW AND APPROVE THE BUDGET OF THE COMPANY FOR 2008 | Management | For | For |
6 | TO REVIEW AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED AS THE PRC AUDITOR TO THE COMPANY FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE TO DETERMINE ITS REMUNERATION | Management | For | For |
7 | TO REVIEW AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR TO THE COMPANY FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE TO DETERMINE ITS REMUNERATION | Management | For | For |
8 | TO REVIEW AND APPROVE THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTING OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
9 | TO REVIEW AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | TO REVIEW AND APPROVE THE REMUNERATION AND ALLOWANCE PACKAGE FOR THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
11 | TO REVIEW AND APPROVE THE DECISION MAKING SYSTEM CONCERNING THE CONNECTED TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
12 | TO REVIEW AND APPROVE THE INVESTMENT MANAGEMENT POLICY OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
13 | TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF GENERAL MEETINGS OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
14 | TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF MEETING OF THE BOARD OF DIRECTORS OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
15 | TO REVIEW AND APPROVE THE RULES OF PROCEDURES OF SUPERVISORY COMMITTEE MEETING OF GUANGSHEN RAILWAY COMPANY LIMITED | Management | For | For |
16 | TO REVIEW AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUNNS LTD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Q4393F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007, AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. R. T. J. HOLYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. R. T. GRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ELECT MR. R. V. MILLAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
6 | APPROVE THAT, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO ALL DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED BY AUD 300,000.00 TO A MAXIMUM SUM OF AUD 800,000.00 A YEAR, WITH EFFECT FROM 01 JAN 2008 | Management | For | For |
7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 10,742,997 ORDINARY SHARES TO INVESTORS AT A PRICE OF 1.83 GUNNS SHARES FOR ONE AUSPINE LIMITED SHARE PURSUANT TO A SHARE SALE AGREEMENT ANNOUNCED TO THE ASX ON 15 MAY 2007; AND THE ISSUE OF 15,000,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 3.36 TO INVESTORS PURSUANT TO A SHARE PLACEMENT ANNOUNCED TO THE ASX ON 13 JUN 2007 | Management | For | For |
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ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT, CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME REFERRED TO IN THE CIRCULAR DISPATCHED TO THE SHAREHOLDERS ON THE SAME DAY AS THIS NOTICE, THE TERMS OF WHICH ARE AS SPECIFIED THE SHARE OPTION SCHEME, THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME FOR THE COMPANY AND AUTHORIZE THE DIRECTORS ... | Management | For | Abstain |
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ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ZHANG JIANMING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT PROFESSOR. HELMUT HELMAR FRANZ AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MS. CHEN NINGNING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. LIU JIANBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-ELECT MR. HU GUIQING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. GAO XUNXIAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-ELECT DR. STEVEN CHOW AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES, DURING THE RELEVANT PERIOD AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; OTHERWISE THAN PURS... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASESHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION O... | Management | For | For |
14 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 12 AND 13, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 13 BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPU... | 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: HALOZYME THERAPEUTICS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHRYN E. FALBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH J. KELLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JONATHAN E. LIM AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR 2008 OUTSIDE DIRECTORS STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 OUTSIDE DIRECTORS STOCK PLAN. | Management | For | For |
3 | TO APPROVE OUR 2008 STOCK PLAN AND TO RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: HAMWORTHY PLC, DORSET MEETING DATE: 07/23/2007 | ||||
TICKER: -- SECURITY ID: G42850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 4.6P PER ORDINARY SHARES FOR THE YE 31 MAR 2007 TO BE PAID ON 30 JUL 2007 TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 06 JUL 2007 | Management | For | For |
4 | RE-ELECT MR. JAMES WILDING AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. GORDON PAGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ALAN FROST AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF 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 719,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEME... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 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 9 AS SPECIFIED, 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) SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES I... | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT UP TO 2,157,000 5% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE AND AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LISTING 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: HANA MICROELECTRONICS PUB LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y29974162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE AGM NO. 14/2007 HELD ON 30 APR 2007 | Management | For | For |
3 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATION OF THE YEAR 2007 AND THE ANNUAL REPORT FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE BALANCE SHEETS AND THE PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DEC 2007 | Management | For | For |
5 | DECLARE THE DIVIDEND PAYMENT FOR THE YEAR 2007 | Management | For | For |
6 | APPOINT THE DIRECTORS IN PLACE OF THOSE RETIRED BY ROTATION AND APPROVE TO FIX THE DIRECTOR S REMUNERATION FOR THE YEAR 2008 | Management | For | For |
7 | APPOINT THE AUDITORS OF THE COMPANY FOR THE YEAR 2008 AND APPROVE TO FIX THE REMUNERATION | Management | For | For |
8 | APPROVE THE ISSUANCE OF ESOP WARRANTS WITH THE EXERCISE PRICE SET NOT BELOW THE MARKET PRICE AMOUNTING TO 20,000,000 UNITS AND ALLOCATE TO THE DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
9 | APPROVE THE RESERVATION OF 20,000,000 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALUE OF BAHT 1 PER SHARE | Management | For | Against |
10 | APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FROM THE PRIOR ALLOCATION FOR THE ESOP WITH THE EXERCISE PRICE SET NOT BELOW THE MARKET PRICE, AFTER GETTING APPROVAL TO OTHER MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
11 | APPROVE THE ISSUANCE OF ESOP WARRANTS WITH THE EXERCISE PRICE SET BELOW THE MARKET PRICE AMOUNTING TO 41,000,000 UNITS AND ALLOCATING TO THE DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
12 | APPROVE THE RESERVATION OF 41,000,000 NEWLY ISSUED ORDINARY SHARES AT THE PAR VALUE OF THB 1 PER SHARE | Management | For | Against |
13 | APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FROM THE PRIOR ALLOCATION FOR THE ESOP WITH THE EXERCISE PRICE BELOW THE MARKET PRICE, AFTER GETTING APPROVAL, TO OTHER MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
14 | OTHER BUSINESS IF ANY | Management | For | Against |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 APR 2008. 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: HANG LUNG PPTYS LTD MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. RONNIE C. CHAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WILLIAM P.Y. KO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TERRY S. NG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES | Management | For | For |
7 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES 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 SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND IF ... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Abstain |
11 | 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: HANJIN SHIPPING CO LTD, SEOUL MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y3053K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT EXPECTED DIVIDEND: KRW 750 PER COMMON SHARES | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION TO GIVE VOTING RIGHTS TO PREFERRED SHAREHOLDERS AND TO ALLOW EMAILS AS MEETING NOTICES | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE 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: HANJIN SHIPPING CO LTD, SEOUL MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y3053K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AND ACQUISITION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARBIN ELECTRIC, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: HRBN SECURITY ID: 41145W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIANFU YANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUOFEI XU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHING CHUEN CHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICK MCMANUS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID GATTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FENG BAI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YUNYUE YE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MOORE STEPHEN WURTH FRAZER AND TORBET, LLP AS THE COMPANY S 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: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE 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: HARRIS CORPORATION MEETING DATE: 10/26/2007 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO | Management | For | For |
2 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE | Management | For | For |
3 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR 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: HARVARD BIOSCIENCE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID GREEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN F. KENNEDY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE HARVARD BIOSCIENCE, INC. SECOND AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE, AMONG OTHER THINGS, THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000. | 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: HASBRO, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH A. BRONFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. CONNORS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W.O. GARRETT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRIAN GOLDNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALAN G. HASSENFELD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EDWARD M. PHILIP AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS FOR 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: HAWK CORPORATION MEETING DATE: 06/04/2008 | ||||
TICKER: HWK SECURITY ID: 420089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW T. BERLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL R. BISHOP AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD T. MARABITO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAN T. MOORE, III AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT OF THE HAWK CORPORATION 2000 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASED COMPENSATION. | 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: HEADWATERS INCORPORATED MEETING DATE: 02/26/2008 | ||||
TICKER: HW SECURITY ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK A. BENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT E.J. "JAKE" GARN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RAYMOND J. WELLER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE INCREASE IN SHARES AUTHORIZED UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES OF COMMON STOCK | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED SHORT-TERM INCENTIVE BONUS PLAN | Management | For | For |
4 | RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 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: HEALTH GRADES, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: HGRD SECURITY ID: 42218Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KERRY R. HICKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.S. MATTHEWS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. QUATTRONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARY BOLAND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL BEAUDOIN 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: HEALTH NET, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: HEARTWARE LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: Q4524B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT, FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDIT REPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTOR SREPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. CHRISTINE BENNETT, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ROBERT THOMAS, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF 1,100,000 PERFORMANCE RIGHTS TO MR. DOUGLAS GODSHALL, PURSUANT TO THE HEARTWARE PERFONNANCE RIGHTS PLAN ON THE TERMS 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: HEINEKEN HOLDING NV MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FOR THE FYE 2007 | Management | For | For |
2 | ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 2007 | Management | For | For |
3 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO ACQUIRE THE SCOTTISH NEWCASTLE PLC | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE RIGHT TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEINEKEN NV MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
2 | APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
7 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
8 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
9 | APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HELICOS BIOSCIENCES CORP. MEETING DATE: 05/22/2008 | ||||
TICKER: HLCS SECURITY ID: 42326R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.K. ALLISON, PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN G. ATWOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GORDON F. AHALT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY TRIPODO 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: HENDERSON LD DEV LTD MEETING DATE: 12/03/2007 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. LEE KING YUE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI NING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR. PO-SHING WOO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE TAT MAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR KO PING KEUNG AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
10 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LI... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III)... | Management | For | Abstain |
13 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | 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: HENG TAI CONSUMABLES GROUP LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. LAM KWOK HING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MS. LEE CHOI LIN JOECY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PENG ZHANRONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHIAU CHE KONG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 20,000,000 TO HKD 100,000,000 BY THE CREATION OF 8,000,000,000 UNISSUED SHARES OF HKD 0.01 EACH | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING: AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTIO... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS TO PURCHASE THE SHARES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREG... | Management | For | For |
11 | APPROVE, SUBJECT TO THE RESOLUTIONS 5 AND 6 ABOVE BEING DULY PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION 5 ABOVE BY THE ADDITION THEREON OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGRE... | Management | For | Abstain |
12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE GRANTING BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTION TO BE GRANTED UNDER THE REFRESHED SCHEME MANDATE LIMIT SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 03 DEC 2001, WHICH ENTITLES THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AFTER THE LISTING OF SHARES ON THE STOCK EXCHANGE, IN THE MANNER AS SPECIFIED: THE REFRESHMENT OF ... | 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: HENGAN INTERNATIONAL GROUP CO LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: G4402L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HUI LIN CHIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LOO HONG SING VINCENT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHAN HENRY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ADA YING KAY WONG 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 THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO AA) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; BB) THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY T... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED PURSUANT AND SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APP... | Management | For | For |
11 | APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | For | Take No Action |
6 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
7 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | For | Take No Action |
8 | APPROVE THE VOTING LIST | Management | For | Take No Action |
9 | APPROVE THE AGENDA | Management | For | Take No Action |
10 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | For | Take No Action |
11 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | For | Take No Action |
12 | APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | For | Take No Action |
16 | APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES | Management | For | Take No Action |
17 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... | Management | For | Take No Action |
18 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
19 | APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
21 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENRY BOOT PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G12516103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. GREAVES AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. J.E. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT HAWSONS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,341,479; AUTHORITY EXPIRES ON 13 MAY 2013 AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL AMOUNT OF GBP 650,000 AND BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985 AS SPECIFIED IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES ON 13 MAY 2013 | Management | For | For |
8 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 11,055,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009; THE COMPANY, B... | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED IN THE 2007 ANNUAL REPORT AND FINANCIAL STATEMENTS 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: HERITAGE FOOD (INDIA) LTD MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: Y3179H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE DIVIDEND FOR THE YEAR | Management | Unknown | For |
3 | RE-APPOINT SHRI D SEETHARAMAIAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT DR. V. NAGARAJA NAIDU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT M/S. RAJU & PRASAD, CHARTERED ACCOUNTANTS, HYDERABAD, WHO RETIRE AT THIS MEETING, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | For |
6 | APPOINT, IN SUPERCESSION OF THE RESOLUTION PASSED AS ITEM NO.5 AT THE 13TH AGM OF MEMBERS OF THE COMPANY HELD ON 15 JUL 2005 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310,311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THERETOINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, SMT. N BHUVANESWARI, VICE CHAIRMAN AND MANAGING DIRECTOR FOR A... | Management | Unknown | Abstain |
7 | APPROVE THAT, IN SUPERCESSION OF THE RESOLUTION PASSED AS ITEM NO 6 THE 13TH AGM OF MEMBERS OF THE COMPANY HELD ON 15 JUL 2005 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 READ WITH SCHEDULE XIII THERETO INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, TO PAY A MINIMUM REMUNERATION OF INR 42 LAKHS TO DR. V. NAG... | 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: HERITAGE FOOD (INDIA) LTD MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: Y3179H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF 800,000 CONVERTIBLE WARRANTS AT A PRICE OF INR 256 EACH TO N BHUVANESWARI, PROMOTERS/NON-PROMOTERS | Management | For | None |
2 | APPROVE RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL TO INR 150 MILL DIVIDED INTO 13 MILL EQUITY SHARES OF INR 10 EACH AND 2 MILLION PREFERENCE SHARES OF INR 10 EACH AND AMEND CLAUSE V OF THE MEMO OF ASSOC | Management | For | None |
3 | AMEND ARTICLES OF ASSOCIATION RE CHANGES IN AUTHORIZED CAPITAL AND TERMS OF ISSUE OF REDEEMABLE PREFERENCE SHARES | Management | For | None |
4 | APPROVE ISSUANCE OF UP TO 1.9 MILL EQUITY SHARES OR SECURITIES OTHER THAN WARRANTS CONVERTIBLE INTO EQUITY SHARES OF INR 10 EACH TO QUALIFIED INSTITUTIONAL BUYERS | 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: HERITAGE FOOD (INDIA) LTD MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y3179H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WH... | Management | For | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 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: HEXAGON AB, NACKA STRAND MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | For | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE EGM | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
10 | APPROVE, TO IMPLEMENT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN THE HEXAGON GROUP THE INCENTIVE PROGRAMME 2007/2012 THROUGH THE ISSUE OF SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SERIES B SHARES IN HEXAGON AB OR, AS THE CASE MAY BE, WITH A RIGHT FOR THE COMPANY TO TRANSFER REPURCHASED OWN SHARES TO THE PARTICIPANTS IN THE PROGRAMME AS FURTHER AS SPECIFIED, ON A DIRECTED ISSUE OF 2,500,000 SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SHARES IN HE... | Management | For | Take No Action |
11 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HI-TECH PHARMACAL CO., INC. MEETING DATE: 11/15/2007 | ||||
TICKER: HITK SECURITY ID: 42840B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID S. SELTZER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REUBEN SELTZER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN M. GOLDWYN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YASHAR HIRSHAUT, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT M. HOLSTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTHONY J. PUGLISI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRUCE W. SIMPSON AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 1994 DIRECTORS STOCK OPTION PLAN TO INCREASE BY 200,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 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: HIGH RIV GOLD MINES LTD MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 42979J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS NOMINATED BY THE MANAGEMENT | Management | For | For |
2 | APPROVE AN INCREASE OF 2,000,000 OPTIONS FOR A MAXIMUM OF 20,074,000 OPTIONS TO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SPECIFIED | Management | For | Against |
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: HINDUSTAN CONSTR CO LTD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: Y3213Q136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OTH. 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 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTE... | Management | For | Against |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREI... | Management | For | Against |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES/NOTIFICATIONS/ CIRCULARS AND CLARIFICATIONS, IF ANY, ISSUED BY THE SECURITIES AND EXCHANGE BOARD... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITTITE MICROWAVE CORP MEETING DATE: 05/08/2008 | ||||
TICKER: HITT SECURITY ID: 43365Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNEST L. GODSHALK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIENNE M. MARKHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRIAN P. MCALOON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 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: HLTH CORP MEETING DATE: 09/18/2007 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN M. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 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: HNI CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: HNI SECURITY ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MIGUEL M. CALADO | Management | For | For |
2 | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY B. PORCELLATO | Management | For | For |
4 | ELECTION OF DIRECTOR: BRIAN E. STERN | Management | For | For |
5 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 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: HOLLY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1. 7 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 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: HOLOGIC, INC. MEETING DATE: 10/18/2007 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. | Management | For | For |
3 | TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICK J. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C. WILLIAM MCDANIEL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WAYNE WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING 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: HOME DIAGNOSTICS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: HDIX SECURITY ID: 437080104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. DOUGLAS LINDGREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. UPTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING 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: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: HOPSON DEV HLDGS LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF 80 SHARES OF USD 1.00 IN BELIEVE BEST INVESTMENTS LIMITED AND THE SHAREHOLDER S LOANS FOR A TOTAL CONSIDERATION OF HKD 6.0 BILLION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
2 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT AS SPECIFIED | Management | For | For |
3 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF 182.2 NEW CONSIDERATION SHARES OF HKD 22.0 PER CONSIDERATION SHARE AS PART OF THE TOTAL CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
4 | AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVERALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT, THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE SHARE PURCHASE AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT WITH GD ZHUJIANG REGARDING THE ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI DAZHAN BY THE GROUP; APPROVE AND RATIFY THE AGREEMENT, AS SPECIFIED; AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ZHAO HAI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. XUE HU AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MS. ZHAO MINGFENG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YUEN PAK YIU, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
6 | RE-ELECT MR. LEE TSUNG HEI, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WONG SHING KAY, OLIVER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS | Management | For | For |
9 | APPROVE TO PAY A REMUNERATION OF HKD 240,000 TO EACH OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2008, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR | Management | For | For |
10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR P... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SE... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS SPECIFIED IN RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% ... | Management | For | Abstain |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HORIBA,LTD. MEETING DATE: 03/22/2008 | ||||
TICKER: -- SECURITY ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | 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 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A SUBSTITUTE 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: HORMEL FOODS CORPORATION MEETING DATE: 01/29/2008 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRELL K. CREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY M. ETTINGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JODY H. FERAGEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LUELLA G. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN I. MARVIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN L. MORRISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELSA A. MURANO, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD D. PEARSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAKOTA A. PIPPINS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY J. RAY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HUGH C. SMITH, M.D. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN G. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2008. | Management | For | For |
3 | APPROVE THE HORMEL FOODS CORPORATION OPERATORS SHARE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVELYN D'AN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LISA M. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS G. VELLIOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOTA INDUSTRIAL MANUFACTURING CO LTD MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y3722M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458423 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 |
3 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | TO REMOVE THE PROPOSAL OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.26 PER SHARE | Management | For | For |
9 | APPROVE TO ISSUE NEW SHARES FROM CAPITAL RESERVES, STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD, BONUS ISSUE: 60 FOR 1,000 SHARE HELD | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
11 | ELECT THE DIRECTORS AND SUPERVISORS | Management | For | For |
12 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS | Management | For | For |
13 | 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. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. BARDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: HUMAN GENOME SCIENCES, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TUAN HA-NGOC AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. YOUNG, M.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: HUMANA INC. MEETING DATE: 04/24/2008 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
10 | THE 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: HURON CONSULTING GROUP INC. MEETING DATE: 05/07/2008 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING 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: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 MAY 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 240,743,415.36 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR 140,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 189,284.36 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE ACQUISITION OF THE DEPFA GROUP, INCLUDING THE INCREASE OF THE SIZE OF THE SUPERVISORY BOARD FROM 6 TO 12 MEMBERS | Management | For | For |
8 | ELECT MR. FRANCESCO AGO TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT MR. JOHAN VAN DER ENDE TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. GERHARD CASPER TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. THOMAS M. KOLBECK TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MR. MAURICE O. CONNELL TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. HANS TIETMEYER TO THE SUPERVISORY BOARD | Management | For | For |
14 | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS; MEETING CHAIRMAN POSSIBLY BEING SOMEONE OTHER THAN THE SUPERVISORY BOARD CHAIRMAN OR DEPUTY CHAIRMAN | Management | For | For |
15 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND THE CORRESPOND 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 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS... | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND 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 60,000,000 THROUGHT HE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR... | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 NOV 2009; THE ACQUIRED SHARES MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR THE FULFILLMENT OF OPTION AND CONVERSION RIGHTS, OR RETIRED | Management | For | For |
18 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART I, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT T... | Management | For | For |
19 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART II, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT ... | Management | For | For |
20 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH DEPFA DEUTSCHE PFAN DBRIEFBANK AG PURSUANT TO THE AGREEMENT, DEPFA DEUTSCHE PFANDBRIEFBANK AG, A SUBSIDIARY OF THE COMPANY WITH NO OUTSIDE SHAREHOLDERS, SHALL TRANSFER ITS ENTIRE PROFITS TO THE COMPANY FOR AN INITIAL PERIOD OF 5 YEARS | Management | For | For |
21 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN/FRANKFURT | Management | For | For |
22 | 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 |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF NAME OF THE CANDIDATE TOSUPERVISORY BOARD IN RESOLUTION NUMBER 6B. 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: HYUNDAI MTR CO MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT(S) | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTORS WHO ARE THE AUDITOR S COMMITTEE MEMBER | Management | For | For |
4 | 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: I-CHIUN PRECISION INDUSTRY CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y3857Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474426 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
5 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | THE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
7 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.75 PER SHARE | Management | For | Abstain |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | ELECT MR. CHOU WAN SHUN AS A DIRECTOR ID NUMBER : K100769460 | Management | For | Abstain |
13 | ELECT MR. LEE CHUNG YI AS A DIRECTOR ID NUMBER: F123097561 | Management | For | Abstain |
14 | ELECT MR. HSIEH TUNG JUNG AS A DIRECTOR ID NUMBER: F122584270 | Management | For | Abstain |
15 | ELECT MR. GORDON YEH AS A DIRECTOR ID NUMBER: F104108316 | Management | For | Abstain |
16 | ELECT MR. LIN WU CHUN AS A DIRECTOR ID NUMBER: R100132913 | Management | For | Abstain |
17 | ELECT MR. LEE SHIH YU AS A SUPERVISOR ID NO: F203061521 | Management | For | Abstain |
18 | ELECT MR. CHIEN CHIH CHENG AS A SUPERVISOR ID NO: Q1011686941 | Management | For | Abstain |
19 | ELECT MR. JUAN LU FANG-CHOW AS A SUPERVISOR ID NO: H100977362 | Management | For | Abstain |
20 | EXTRAORDINARY MOTIONS | 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: I-FLOW CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: IFLO SECURITY ID: 449520303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN H. ABELES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD M. EARHART AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY TSUTOMU TAI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING 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: IAMGOLD CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2 | 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: 12/03/2007 | ||||
TICKER: -- SECURITY ID: G4681X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS FOR THE YE30 JUL 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 7.80 CENT PER ORDINARY SHARE PAYABLE ON 01 FEB 2008 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 25 JAN 2008 | Management | For | For |
3 | RE-ELECT MR. DENIS BUCKLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. J. BRIAN DAVY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. WILLIAM G. MURPHY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MS. NOREEN HYNES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. OWEN KILLIAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. DENIS LUCEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT PROVIDED THAT; THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSE OF SECTION 24(1) OF THE 1983ACT, TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLE OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 MAR 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT; AND THE DIRECTORS MAY ALLOT RELEVANT... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPE COMMUNITIES PUBLIC LIMITED COMPANIES: SUBSIDIARIES REGULATIONS, 1997, TO MAKE PURCHASE SECTION 212 OF THE COMPANIES ACT 1990 1990 ACT OF SHARES AS SPECIFIED OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISION OF THE 1990 ACT AND THE RESTRICTION AND PROVISIONS AS SPECIFIED; AUTHORITY... | Management | For | For |
13 | APPROVE TO REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE SECTION 209 OF THE 1990 ACT FOR TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 JUN 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT | Management | For | For |
14 | AMEND ARTICLE 139 AND 140 OF THE ARTICLES OF ASSOCIATION 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: IBIDEN CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | 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 | Against |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
18 | ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS | Management | For | For |
19 | AUTHORIZATION OF 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ICAD, INC. MEETING DATE: 07/18/2007 | ||||
TICKER: ICAD SECURITY ID: 44934S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES HARLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAHA SALLAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLIOT SUSSMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF ITS DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE ADOPTION OF THE COMPANY S 2007 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: ICAD, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: ICAD SECURITY ID: 44934S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. LAWRENCE HOWARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH FERRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. RACHEL BREM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN RAPPAPORT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MAHA SALLAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. ELLIOT SUSSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTHONY ECOCK 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: ICON PLC MEETING DATE: 07/23/2007 | ||||
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 MR. THOMAS LYNCH | Management | For | For |
3 | TO RE-ELECT MR. BRUCE GIVEN | 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: IDEX CORPORATION MEETING DATE: 04/08/2008 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE D. KINGSLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY F. MILZCIK AS A DIRECTOR | Management | For | For |
2 | TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 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: IDEXX LABORATORIES, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS CRAIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERROL B. DESOUZA, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.M. HENDERSON, PH.D. AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. | 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN H. HALL AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED 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: ILLUMINA, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROY A. WHITFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2005 STOCK AND 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: IMAGI INTERNATIONAL HOLDINGS LTD MEETING DATE: 08/17/2007 | ||||
TICKER: -- SECURITY ID: G47629129 | ||||
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 THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | RE-ELECT MR. KAO WAI HO, FRANCIS AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. DOUGLAS ESSE GLEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. THOMAS KNOX GRAY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAI CHI KIN, LAWRENCE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. OH KOK CHI AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO FIX THE DIRECTORS REMUNERATION AND APPROVE TO FIX THE REMUNERATION OF ANY COMMITTEES OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER T... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS SPECIFIED TO REPURCHASE ITS SECURITIES ON SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE ... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5.I BE EXTENDED 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 THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER T... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTION UNDER THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 16 AUG 2002 THE SHARE OPTION SCHEME AND SUBJECT FURTHER TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE LISTING RULES AND TO GRANT FURTHER OPTIONS UNDER THE SHARE OPTION SCHEME PROV... | Management | For | Abstain |
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ISSUER NAME: IMAGI INTERNATIONAL HOLDINGS LTD MEETING DATE: 01/16/2008 | ||||
TICKER: -- SECURITY ID: G47629129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL SUBSCRIPTION AGREEMENT THE WINNINGTON SUBSCRIPTION AGREEMENT DATED 04 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND WINNINGTON CAPITAL LIMITED THE SUBSCRIBER IN RELATION TO THE SUBSCRIPTION AND ISSUE OF THE CONVERTIBLE NOTE THE WINNINGTON CONVERTIBLE NOTES IN THE PRINCIPAL AMOUNT OF HKD 132,000,000 BY THE SUBSCRIBER AND THE ISSUE OF THE WINNINGTON CONVERTIBLE NOTES AND THE ISSUE AND ALLOTMENT OF THE CONVERSION SHARES AS DEFINED IN THE WINNINGTON CONVERTIB... | Management | For | For |
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ISSUER NAME: IMERGENT, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: IIG SECURITY ID: 45247Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT KAMM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG RAUCHLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRANDON LEWIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF TANNER LC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
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ISSUER NAME: IMMUCOR, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSWELL S. BOWERS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DR. G. DE CHIRICO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RALPH A. EATZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL S. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DR. JACK GOLDSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN A. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HIROSHI HOKETSU AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | Withhold |
2 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS 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: INDIABULLS FINANCIAL SERVICES LTD, GURGAON MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, 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 SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. GAGAN BANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. KARAN SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
6 | APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR, WHO IS 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: INDIABULLS FINANCIAL SERVICES LTD, GURGAON MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED, INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 03/06/2008 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
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 AN AMENDMENT TO MEETING ID 444378 DUE TO RECEIPT OF 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 |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF REFERRED AS SPECIFIED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SH... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD: PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF, THE PROVISIONS OF CHAPTER XIIIA OF THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 SEBI DIP GUIDELINES AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND SUCH OTHE... | Management | For | Abstain |
5 | AUTHORIZED THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND 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 THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PUBLIC COMPANIES TERMS OF ISSUE OF DEBENTURES AND RAISING OF LOANS WITH OPTION TO CONVERT SUCH DEBENT... | Management | For | Abstain |
6 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ME COMPANY BY INSERTING THE FOLLOWING NEW OBJECT IN MAIN OBJECTS OF THE COMPANY, AFTER THE EXISTING CLAUSE 8 AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NEC... | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NECESSARY FORMS WITH THE CENTRAL GOVERNMENT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE OF THE COMPANIES ACT, 1956, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD OF DIRECTORS MAY THINK FIT, WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS, MAY E... | Management | For | Against |
9 | APPROVE, PURSUANT TO CLAUSE 15(C) (I) OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE ESOS GUIDE... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE TERMS OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ES0S GUIDEL... | Management | For | Against |
11 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FROM INR 1243,47,50,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF INR 157.39 EACH TO INR 1543,47,50,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERE... | 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: INDIABULLS REAL ESTATE LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE PERIOD ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPOINT M/S. AJAY SARDANA ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT MR. SAMEER GEHLAUT AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION | Management | For | For |
4 | APPOINT MR. RAJIV RATTAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
5 | APPOINT MR. SAURABH MITTAL AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION | Management | For | For |
6 | APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. KARAN SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT BRIG. LABH SINGH SITARA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT MR. NARENDRA GEHLAUT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
12 | APPOINT MR. VIPUL BANSAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPOINT MR. NARENDRA GEHLAUT AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE EN... | Management | For | For |
14 | APPOINT MR. VIPUL BANSAL AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE ENCASH... | Management | For | For |
15 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO ITS EMPLOYEES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE VESTING OF OPTIONS EFFECT... | Management | For | Abstain |
16 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO EMPLOYEES OF ITS SUBSIDIARY COMPANIES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE V... | Management | For | Abstain |
17 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF SUCH EMPLOYEES WHO HAD BEEN GRANTED OPTIONS EQUAL TO OR IN EXCESS OF 1% OF THE ISSUED CAPITAL OF THE COMPANY, TO AMEND CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTI... | 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: INDIABULLS REAL ESTATE LTD MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF 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 | 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 | APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956, READ WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 ON PREFERENTIAL ISSUES, TO ISSUE UP TO 4,30,00,000 WARRANTS, CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF FACE VALUE INR 2 EACH, TO THE PROMOTERS AND THE DIRECTORS OF THE COMPANY AT A PRICE OF INR 540 PER EQUITY SHARE | Management | For | For |
4 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
5 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
6 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF, INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
7 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
8 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
9 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 03/29/2008 | ||||
TICKER: -- SECURITY ID: Y3912A101 | ||||
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 ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... | Management | For | For |
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007,AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. S. K. KANDHARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. JAGDISH CAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. N.A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, M/S. S.B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS AND M/S. N. M. RAIJI & COMPANY, CHARTERED ACCOUNTANT AS THE JOINT AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO AUDIT THE BOOKS OF ACCOUNT OF THE COMPANY FOR THE FY 2007-08 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND... | Management | For | For |
7 | AUTHORIZE THE COMPANY, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S), OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE OR AS MAY BE ENACTED HEREAFTER, ANY REGULATIONS AND GUIDELINES THERE UNDER OR ANY RULES, REGULATIONS OR GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISS... | Management | For | For |
8 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF RESOLUTION 7 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO REVISE THE TERMS OF REMUNERATION OF MR. RAYMOND N. BICKSON, MANAGING DIRECTOR OF THE COMPANY BY WAY OF AN INCREASE IN HIS BASIC SALARY INCREASING THEREBY, PROP... | Management | For | For |
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. 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 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM BANKS/PUBLIC FINANCIAL INSTITUTIONS/FOREIGN FINANCIAL INSTITUTIONS ETC. IN THE FORM OF FLOATING RATES NOTES, FIXED RATE NOTES, SYNDICATED LOANS, DEBENTURES, COMMERCIAL PAPERS, SHORT TERM LOANS, ETC., NOT EXCEEDING INR 40 BILLION | Management | For | For |
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 11/15/2007 | ||||
TICKER: -- SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422217 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 | 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 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE ORDINARY RESOLUTION 5 PASSED BY THE MEMBERS OF THE COMPANY AT THE EGM OF THE COMPANY HELD ON 27 JAN 2004 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM, INCLUDING WITHOUT LIMITATION, ANY BANKS AND/OR PUBLIC FINANCIAL INSTITUTIONS AS DEFINED UNDER SECTION 4 OF THE COMPANIES ACT, 1956 AND/OR ANY FOREIGN FINANCIAL INSTIT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
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 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. 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: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: IMB SECURITY ID: 456607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL W. PERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For |
3 | ELECTION OF DIRECTOR: LYLE E. GRAMLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: HUGH M. GRANT | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK C. HADEN | Management | For | For |
6 | ELECTION OF DIRECTOR: TERRANCE G. HODEL | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT L. HUNT II | Management | For | For |
8 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
9 | ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) | Management | For | For |
10 | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING 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: INFINEON TECHNOLOGIES AG MEETING DATE: 02/14/2008 | ||||
TICKER: IFX SECURITY ID: 45662N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD | Management | For | For |
2 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
3 | APPOINTMENT OF THE AUDITOR | Management | For | For |
4 | PURCHASE AND USE OF OWN SHARES | Management | For | For |
5 | CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 | Management | For | For |
6 | COMMUNICATION BY WAY OF REMOTE DATA TRANSFER | Management | For | For |
7 | DIVIDEND IN KIND | Management | For | For |
8 | FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS | Management | For | For |
9 | FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS | Management | For | For |
10 | FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING | Management | For | For |
11 | FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT | Management | For | For |
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ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
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ISSUER NAME: INFO EDGE (INDIA) LTD MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE AUDITORS AND THE DIRECTORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. KAPIL KAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MS. BALA DESHPANDE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. AMBARISH RAGHUVANSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION TO BE DECIDED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | APPOINT MR. SANDEEP MURTHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
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ISSUER NAME: INFO EDGE (INDIA) LTD MEETING DATE: 01/22/2008 | ||||
TICKER: -- SECURITY ID: Y40353107 | ||||
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, IN ACCORDANCE WITH THE PROVISIONS OF FEMA TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE STATUTORY APPROVAL, IF REQUIRED, THE INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FII) IN THE EQUITY SHARE CAPITAL OF THE COMPANY, EITHER BY DIRECT INVESTMENT OR BY PURCHASE OR OTHERWISE BY ACQUIRING FROM THE MARKET UNDER PORTFOLIO INVESTMENT SCHEME ON REPATRIATION BASIS, UP TO 40% OF THE PAID-UP EQUITY SHARE CAPIT... | Management | For | For |
3 | AUTHORIZE THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS OF THE SHAREHOLDERS, AND SUCH OTHER APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE O... | Management | For | Abstain |
4 | CONT.....DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES AND ALL OTHER AGENCIES, WHETHER IN INDIA OR ABROAD, AND TO FINALIZE THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF FEES, COMMISSION, OUT OF POCKET EXPENSES AND THEIR CHARGES SUBJECT TO REQUISITE APPROVALS OF RESERVE BANK OF INDIA OF THE AFORESAID APPOINTMENTS AND REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO RENEW OR TERMINATE THE APPOINTMENTS SO... | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293 (1) (D) AND AN OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, TO BORROW SUCH SUMS OF MONEY INCLUDING BY WAY OF DEBENTURES, BONDS, SECURED OR UNSECURED LOANS OR OTHERWISE AT ANY TIME OR FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY, IN EXCESS OF THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVE NOT SET APART FOR ANY SPECIFIC P... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED WHILST GRANTING SUCH CONSENTS, TO MAKE INVESTMENT IN SHARES, MAKING SECURED LOANS/UNSECURED LOANS AND ADVANCES AND GIVING GUARANTEE/INDEMNITY TO OR FOR THE BENEFIT OF COMPANIES/BODY CORPORATE INCLUDING SUBSIDIARY COMPANIES FOR AN AMOUNT NOT EXCEEDING INR 300 CRORES RUPEES THR... | Management | For | For |
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ISSUER NAME: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: Y40805114 | ||||
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 PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 HEREINAFTER REFERRED TO AS THE ACT, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, READ WITH SECTION 192A OF THE ACT AND THE COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES, 2001, AND SUBJECT TO NECESSARY APPROVALS REQUIRED, IF ANY, IN THIS REGARD FROM APPROPRIATE AUTHORITIES AND SUBJECT TO FURTHER SUCH TERMS, CONDITIONS, ... | Management | For | For |
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/04/2008 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
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ISSUER NAME: INMET MNG CORP MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: 457983104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. YILMAZ ARGUDEN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN C. EBY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PAUL E. GAGNE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
6 | ELECT MR. THOMAS E. MARA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD A. ROSS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JAMES M. TORY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR | Management | For | For |
10 | APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | APPROVE THE LONG TERM INCENTIVE PLAN, INCLUDING A RESERVE OF 500,000 COMMON SHARES TO BE ISSUED UNDER THE PLAN | Management | For | Against |
12 | APPROVE A NEW BY-LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INNERWORKINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: INWK SECURITY ID: 45773Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN E. ZUCCARINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER J. BARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARYAR BARADARAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 2006 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: INOX LEISURE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y4084S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. SIDDHARTH JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPROVE, NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BY THE RETIREMENT OF MR. SUNDEEP BEDI, WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT DUE TO OTHER PRE-OCCUPATIONS | Management | For | For |
5 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | RATIFY AND APPROVE, THE RE-APPOINTMENT OF MR. MANOJ BHATIA AS A MANAGER PURSUANT TO SECTION 269 OF THE COMPANIES ACT 1956 FOR THE PERIOD FROM 01 OCT 2006 TO 18 OCT 2006, THE REVISION IN REMUNERATION PAID TO MR. MANOJ BHATIA FOR THE PERIOD FROM 01 APR 2006 TO 08 OCT 2006 AS SPECIFIED | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISION OF SECTION 269 READ WITH SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. ALOK TANDON, CHIEF OPERATING OFFICER, AS A MANAGER OF THE COMPANY FOR A PERIOD FROM 18 JUN 2007 TO 30 SEP 2008, AS PER THE TERMS AND CONDITIONS AS SPECIFIED AND ON THE REMUNERATION... | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPROVALS, IF ANY, AS MAY BE REQUIRED, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY INSERTING IN CLAUSE III (A), THE SPECIFIED SUB-CLAUSE 9 AFTER EXISTING SUB-CLAUSE 8; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE SUCH NECESSARY STEPS AS MAY BE REQUIRED FOR GIVING EFFECT TO THE ABOVE IN THE BEST INTEREST 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: INSITUFORM TECHNOLOGIES, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOSEPH BURGESS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN P. CORTINOVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHANIE A. CUSKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. DUBINSKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JUANITA H. HINSHAW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SHELDON WEINIG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALFRED L. WOODS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 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: INSITUFORM TECHNOLOGIES, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION AMENDING THE COMPANY S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS TO SIX. | Shareholder | Unknown | None |
2. 1 | DIRECTOR: | Shareholder | Unknown | None |
2. 2 | DIRECTOR: | Shareholder | Unknown | None |
2. 3 | DIRECTOR: | Shareholder | Unknown | None |
2. 4 | DIRECTOR: | Shareholder | Unknown | None |
2. 5 | DIRECTOR: | Shareholder | Unknown | None |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2008. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INSMED INCORPORATED MEETING DATE: 05/07/2008 | ||||
TICKER: INSM SECURITY ID: 457669208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GRAHAM K. CROOKE, MB.BS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS M. LANFEAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED FOR THE FISCAL YEAR ENDING 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: INSULET CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALISON DE BORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REGINA O. SOMMER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION 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: INTERACTIVE INTELLIGENCE, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: ININ SECURITY ID: 45839M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD E. BROWN, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. RECK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE INTERACTIVE INTELLIGENCE, 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: INTERNAP NETWORK SERVICES CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: INAP SECURITY ID: 45885A300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE EIDENBERG* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM HARDING* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL STANZIONE* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY PFEIFFER** AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005 INCENTIVE STOCK PLAN BY FOUR MILLION SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING 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: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENNETT K. HATFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILBUR L. ROSS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WENDY L. TERAMOTO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | 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: INTERNATIONAL FOREST PRODS LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 45953E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT NINE 9 | Management | For | For |
3 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
4 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
5 | 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: INTERSIL CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID B. BELL 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 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | ELECT MR. MARK LOUGHEAD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. VANNI TREVES AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RICHARD NELSON AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 | Management | For | For |
10 | AMEND THE INTERTEK DEFERRED BONUS PLAN | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 | Management | For | For |
13 | AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET | Management | For | For |
14 | ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT | Management | For | For |
15 | APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERWOVEN, INC. MEETING DATE: 02/21/2008 | ||||
TICKER: IWOV SECURITY ID: 46114T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD E.F. CODD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BOB L. COREY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH L. COWAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROGER J. SIPPL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS L. THOMAS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTIME DEPARTMENT STORE (GROUP) CO LTD MEETING DATE: 02/19/2008 | ||||
TICKER: -- SECURITY ID: G49204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE SHENYANG INTIME SALE AND PURCHASE AGREEMENT DATED 11 JAN 2008 AND ENTERED INTO BETWEEN CHINA YINTAI, YINTAI YONGHE AND SHANGHAI INTIME AS SPECIFIED AND THE CONNECTED TRANSACTION AS DEFINED UNDER THE LISTING RULES CONTEMPLATED THEREUNDER; AND AUTHORIZE THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO PERFORM ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO EFFECT AND IMPLEMENT THE SHENYANG INTIME SALE AND PURCHAS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTIME DEPARTMENT STORE (GROUP) CO LTD MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: G49204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. XIN XIANGDONG AS A DIRECTOR | Management | For | For |
4 | ELECT MR. SHI CHUNGUI AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OFTHE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO REPURCHASE ISSUED SHARES OF USD 0.00001 EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME DURTING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH ARE AUTHORIZED TO BE REPURCHASED BY THE DIRECTORS PURSUANT TO THIS RES... | Management | For | For |
8 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING THE RELEVANT PERIOD; NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE SHARE... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. | Management | For | For |
3 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. | Management | For | For |
4 | APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING 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: INVESTEC PLC, LONDON MEETING DATE: 08/08/2007 | ||||
TICKER: -- SECURITY ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
2 | RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
3 | RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
4 | RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
5 | RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
6 | RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
7 | RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
8 | RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
9 | RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
10 | RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
11 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
12 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED | Management | For | For |
13 | RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | For |
14 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
15 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
16 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED | Management | For | For |
17 | RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
18 | RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
19 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ... | Management | For | For |
20 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT... | Management | For | For |
21 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN... | Management | For | For |
22 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO... | Management | For | For |
23 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI... | Management | For | For |
24 | APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT... | Management | For | For |
25 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED | Management | For | For |
26 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED | Management | For | For |
27 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU. | N/A | N/A | N/A |
28 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC | Management | For | For |
29 | APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | For |
30 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
31 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC | Management | For | For |
32 | RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
33 | APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ... | Management | For | For |
34 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC... | Management | For | For |
35 | AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ... | Management | For | For |
36 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
37 | AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/30/2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 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: IOMAI CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: IOMI SECURITY ID: 46202P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DOUGLAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT T. MARTIN VERNON, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2005 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: ION GEOPHYSICAL CORPORATION MEETING DATE: 05/27/2008 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. PEEBLER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN N. SEITZ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SAM K. SMITH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: IPC THE HOSPITALIST COMPANY, INC MEETING DATE: 06/12/2008 | ||||
TICKER: IPCM SECURITY ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADAM D. SINGER, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHUCK TIMPE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: IPG PHOTONICS CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IGOR SAMARTSEV AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT A. BLAIR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL C. CHILD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. DALTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY E. GAUTHIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM S. HURLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. | Management | For | For |
3 | TO APPROVE THE 2008 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: IROBOT CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY BROOKS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREA GEISSER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.S. GANSLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 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: ITRON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: ITURAN LOCATION AND CONTROL LTD. MEETING DATE: 01/21/2008 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AMOS KURZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT YIGAL SHANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EYAL SHERATZKY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOAV KAHANE AS A DIRECTOR | Management | For | For |
2 | THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. | Management | For | For |
3 | THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET FORTH IN APPENDIX 1 OF THE NOTICE TO SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVANHOE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | Against |
12 | APPOINT THE DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT REMUNERATION TO BE FIXED BY 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: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. T.R.C. BOSE AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. R. BALARAMI REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDERARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. K. ASHOK REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. CHATURVEDI AND PARTNERS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
7 | APPOINT MR. MAHESH MADDURI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. R. BALARAMI REDDY AS THE WHOLE TIME DIRECTOR AND DESIGNATED ASDIRECTOR-FINANCE AND GROUP CHIEF FINANCE OFFICER, SO LONG AS HE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 AND 31 AUG 2007 AS SPECIFIED AND MR. R. BALARAMI REDDY, DIRECTOR FINANCE AND GROUP CHIEF FINANCE OFFICER BE PAID THE SPECIFIED REMUNERATION FOR THE PERIOD FROM 01 SEP 2007 AND 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 0... | Management | For | For |
9 | RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, AS LONG AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 TO 31 AUG 2007 AS SPECIFIED AND MR. K. ASHOK REDDY, DIRECTOR-RESOURCES BE PAID AS SPECIFIED REMUNERATION FOR THE PERIOD 01 SEP 2007 TO 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 01 APR 2008 TILL SUCH TIME AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE B... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UP TO INR 37,500 MILLIONS PASSED AT THE AGM HELD ON 30 SEPT 2005, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FROM TIME TO TIME UP TO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 50,000 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONIE... | Management | For | For |
11 | AMEND CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND 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 IF ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND VARIOUS STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI, SECURITIES AND EXCHANGE BOARD OF ... | 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: IVRCL INFRASTRUCTURES & PROJS LTD MEETING DATE: 12/31/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
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 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM 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: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C.C BARRETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: M.A. BURNS | Management | For | Against |
3 | ELECTION OF DIRECTOR: M.K. CLARK | Management | For | Against |
4 | ELECTION OF DIRECTOR: T.J. ENGIBOUS | Management | For | Against |
5 | ELECTION OF DIRECTOR: K.B. FOSTER | Management | For | Against |
6 | ELECTION OF DIRECTOR: K.C. HICKS | Management | For | Against |
7 | ELECTION OF DIRECTOR: L.H. ROBERTS | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.G. TERUEL | Management | For | Against |
9 | ELECTION OF DIRECTOR: M.E. ULLMAN III | Management | For | Against |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
11 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
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ISSUER NAME: JACK IN THE BOX INC. MEETING DATE: 09/21/2007 | ||||
TICKER: JBX SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF 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: JACK IN THE BOX INC. MEETING DATE: 02/15/2008 | ||||
TICKER: JBX SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL E. ALPERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE FELLOWS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANNE B. GUST AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MURRAY H. HUTCHISON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LINDA A. LANG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W. MURPHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID M. TEHLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED 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: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/24/2008 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: JAFCO CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | 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 |
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ISSUER NAME: JAGUAR MNG INC MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 47009M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL OF THE NOMINEES AS SPECIFIED | Management | For | For |
2 | RE-APPOINT KPMG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD MEETING DATE: 09/27/2007 | ||||
TICKER: -- SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 INCLUDING BALANCE SHEET AS AT 31 MAR 2007 AND CONSOLIDATED BALANCE SHEET AS AT 31 MAR 2007, CASH FLOW STATEMENTS AND PROFIT & LOSS ACCOUNTS AND CONSOLIDATED PROFIT & LOSS ACCOUNT FOR THE YE ON EVEN DATE TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO DECLARE A DIVIDEND ON 89,78,190 4% REDEEMABLE PREFERENCE SHARES OFINR 100 EACH, 1,25,000 1% REDEEMABLE PREFERENCE SHARES OF INR 100 EACH AS SPECIFIED AND ON EQUITY SHARES OF INR 10 EACH OUTSTANDING ON RECORD DATE FOR DIVIDEND OF THE COMPANY AT 20% | Management | For | For |
3 | RE-APPOINT SHRI. A.R. BARWE, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. R.B. JAIN, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT 1956, MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY UPTO THE CONCLUSION OF THE 21ST AGM ON REMUNERATION OF INR 25 LACS AUDIT FEES INR 21 LACS, TAX AUDIT FEES INR 3 LACS AND LIMITED REVIEW FEES INR 1 LAC AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE INCURRED DURING THE COURSE OF THE AUDIT | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND, ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND, SUBJECT TO REQUISITE APPROVALS, CONSENTS AND CLEARANCE FROM THE COMPANY S BANKERS, FINANCIAL INSTITUTIONS, TRUSTEES TO THE DEBENTURE HOLDERS AND/OR OTHER INSTITUTIONS/BODIES, IF AND WHEREVER NECESSARY, TO MORTGAGING/CHARGING/HYPOTHECATING OR OTHERWISE CREATING AN ENCUMBRANCE ON SUCH TERMS AND CONDITIONS AND IN SUCH FORM AND MANNER, AS THE BOARD MAY T... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, TO BORROW MONEYS FROM TIME TO TIME, SUCH THAT THE MONEY BORROWED TOGETHER WITH ALL OTHER OUTSTANDING LOANS APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN ORDINARY COURSE OF BUSINESS, EITHER FROM THE COMPANY S BANKERS AND/OR ANY ONE OR MORE PERSONS, COMPANIES OR INSTITUTIONS, AND BY WHATEVER NAME CALLED OR ISSUE OF DEBENTURES ON SU... | Management | For | For |
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD MEETING DATE: 10/19/2007 | ||||
TICKER: -- SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT TO OR REENACTMENT THEREOF AND, SUBJECT TO APPROVALS OF LENDERS, OTHER PARTIES FROM WHOM APPROVAL OR CONSENT MAY BE NEEDED, GOVERNMENT OF INDIA, SECURITIES & EXCHANGE BOARD OF INDIA UNDER THE PREFERENTIAL ALLOTMENT GUIDELINES AND OTHER PROVISIONS OF LAW IN FORCE AND SUCH OTHER AUTHORITIES, REQUIRED IF ANY, AND, SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED ... | Management | For | For |
2 | AMEND CLAUSE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 48 AND SECTION 54 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
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ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
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ISSUER NAME: JB HI-FI LIMITED MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORTS FOR THE FYE 30 JUN 2007 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. PATRICK ELLIOTT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JAMES KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 238,571 OPTIONS OVER SHARES IN THE COMPANY TO MR. RICHARD UECHTRITZ, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
6 | APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE GRANT OF 159,047 OPTIONS OVER SHARES IN THE COMPANY TO MR. TERRY SMART, EXERCISABLE AT AUD 11.00 EACH, EXPIRING ON 19 AUG 2012, ON THE TERMS AND CONDITIONS SPECIFIED | Management | For | For |
7 | APPROVE, PURSUANT TO ARTICLE 9.9 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, TO INCREASE THE TOTAL AMOUNT OR VALUE WHICH MAY BE PROVIDED IN EACH YEAR BY THE COMPANY TO ITS DIRECTORS FOR THEIR SERVICES FROM AUD 400,000 TO AUD 600,000 | Management | For | For |
8 | ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 01/02/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT DATED ON 24 NOV 2007 THE WINNER SP AGREEMENT BETWEEN: I MR. XING ZHANWU AND MR. ZHAO QINGJIE AS VENDORS AND II SMOOTH EVER LIMITED AS PURCHASERS IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WINNER INVESTMENT LIMITED, AND THE TRANSACTIONS CONTEMPLATED BY THE WINNER SP AGREEMENT; THE ALLOTMENT AND ISSUE OF A MAXIMUM OF 10,700,000 ORDINARY SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY THE CONSIDERATION SHARES TO SATISFY HKD 13,6... | Management | For | For |
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.036 PER SHARE, FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. XING ZHANWU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHAO QINGJIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LI HONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ZENG QINGDONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. HUANG SHILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ZHU TONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. CHAN WAI DUNE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD, 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 OTH... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY IN THE SHARE CAPITAL OF THE COMPANY ON THE GROWTH ENTERPRISE MARKET OF 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 THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE A... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6 | Management | For | Abstain |
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND RATIFY AGREEMENT DATED 23 MAY 2008 THE TRANCHE 2 SUBSCRIPTION AGREEMENT BETWEEN, AMONG OTHERS, I) SHINY BRIGHT HOLDINGS LIMITED SHINY BRIGHT AS GRANTOR, II) ORCHID ASIA IV, L.P AND ORCHID ASIA IV CO-INVESTMENT, LIMITED COLLECTIVELY, THE INVESTORS AS GRANTEES, III) HONEST BRIGHT GROUP LIMITED, AND IV) THE COMPANY IN RELATION TO GRANT BY SHINY BRIGHT OF AN OPTION THE TRANCHE 2 SUBSCRIPTION OPTION TO SUBSCRIBE FOR SUCH NUMBER OF SERIES A-2 PREFERRED SHARES IN SHINY BRIGHT AS HE INVESTOR... | Management | For | For |
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ISSUER NAME: JKX OIL & GAS PLC MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5140Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY ADYGEA GAS B.V., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF YUZHGAZENERGIE LLC PURSUANT TO THE ACQUISITION AGREEMENT AS SPECIFIED, IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS PROVIDING SUCH MODIFICATIONS, VARIATIONS OR AMENDMENT ARE NOT OF M... | Management | For | For |
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ISSUER NAME: JOBSTREET CORPORATION BHD MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A TAX EXEMPT FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE OF MYR 0.20EACH FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT TAN SRI DATO DR. LIN SEE YAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LIM CHAO LI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYC | Management | For | For |
6 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT, 1965 ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS AND ANY OTHER RELEVANT AUTHORITY, TO THE EXTENT PERMITTED BY LAW, TO MAKE PURCHASES OF ORDINARY SHARES COMPRISED IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL, SUCH PURCHASES TO BE MADE THROUGH BURSA ... | Management | For | For |
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ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/23/2008 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
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ISSUER NAME: JOHNSON ELECTRIC HOLDINGS LTD MEETING DATE: 07/30/2007 | ||||
TICKER: JELCY SECURITY ID: 479087207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31ST MARCH 2007 | Management | For | For |
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT THE DIRECTOR: LAURA MAY-LUNG CHA | Management | For | For |
4 | RE-ELECT THE DIRECTOR: PETER KIN-CHUNG WANG | Management | For | For |
5 | RE-ELECT THE DIRECTOR: OSCAR DE PAULA BERNARDES NETO | Management | For | For |
6 | TO CONFIRM THE FEES OF DIRECTORS | Management | For | For |
7 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS | Management | For | For |
8 | TO FIX THE NUMBER OF DIRECTORS | Management | For | For |
9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY | Management | For | Abstain |
10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.8 | Management | For | Abstain |
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ISSUER NAME: JOINT CORPORATION MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: J28384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | APPROVE ANTI-TAKEOVER MECHANISM | Management | For | For |
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ISSUER NAME: JOLLIBEE FOODS CORPORATION MEETING DATE: 07/05/2007 | ||||
TICKER: -- SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE MINUTES OF THE LAST AGM | Management | For | For |
4 | RECEIVE THE REPORT OF THE PRESIDENT | Management | Unknown | For |
5 | RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | Management | For | For |
6 | ELECT THE DIRECTORS | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
9 | ADJOURNMENT | Management | Unknown | For |
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ISSUER NAME: JOLLIBEE FOODS CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481225 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | CALL TO ORDER | Management | For | For |
3 | APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | Management | For | For |
4 | APPROVE THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING | Management | For | For |
5 | APPROVE THE REPORT OF THE PRESIDENT | Management | For | For |
6 | RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | Management | For | For |
7 | ELECT MR. TONY TAN CAKTIONG AS A DIRECTOR | Management | For | For |
8 | ELECT MR. WILLIAM TAN UNTIONG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ERNESTO TANMANTIONG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANG CHO SIT AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ANTONIO CHUA POE ENG AS A DIRECTOR | Management | For | For |
12 | ELECT MR. FELIPE B. ALFONSO AS AN INDEPENDENT DIRECTOR | Management | For | For |
13 | ELECT MR. MONICO JACOB AS AN INDEPENDENT DIRECTOR | Management | For | For |
14 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION AND BYLAWS | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/05/2008 | ||||
TICKER: JSDA SECURITY ID: 48023P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. EISWIRTH,JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. FLEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN C. JONES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW K. KELLOGG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN J. RICCI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN SCHRETER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER M. VAN STOLK AS A DIRECTOR | Management | For | For |
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ISSUER NAME: JTEKT CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
17 | 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: JUBILANT ORGANOSYS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: Y44787110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS AT 31 MAR 207, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. SHYAM S. BHARTIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. BODHISHWAR RAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. ARABINDA RAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. SURENDRA SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. SHYAM S. BHARTIA AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. SHYAM S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... | Management | For | For |
9 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. HARI S. BHARTIA AS CO-CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. HARI S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... | Management | For | For |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, AS AMENDED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, DR. JAG MOHAN KHANNA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 16 AUG 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE T... | Management | For | For |
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ISSUER NAME: JUBILANT ORGANOSYS LTD MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: Y44787110 | ||||
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, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, CONSENT OF THE MEMBERS OF THE COMPANY, THE CLAUSES 3.13, 3.40A, 9, 9.2, 11.7, 12.1, 12.2, 12.3, 12.4, 12.5 OF THE JUBILANT EMPLOYEES STOCK OPTION PLAN 2005 AS SPECIFIED AND FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, AUTHORIZE THE BOARD INCLUDING ANY COMMITTEE THEREOF TO DO ALL SUCH ACTS, DE... | Management | For | For |
3 | AMEND, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, CONSENT OF THE MEMBERS OF THE COMPANY, THE CLAUSE 17.1 OF THE JUBILANT EMPLOYEES STOCK OPTION PLAN 2005 AS SPECIFIED AND FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, AUTHORIZE THE BOARD INCLUDING ANY COMMITTEE THEREOF TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
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ISSUER NAME: JVM CO LTD MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: Y4S785100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447216 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 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR 12TH | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
4 | ELECT THE DIRECTORS: EXECUTIVE DIRECTORS (1), OUTSIDE DIRECTORS (1) | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: JYOTI STRUCTURES LTD MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: Y4478Y152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 81 1A 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 SUBJECT TO PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 DIP GUIDELINES AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES, REGULATIONS AND GUIDELINES PRESCRIBED BY THE GOVERNMENT OF INDIA, THE SECURITIES AND EXCHANGE BO... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, THE RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE IND... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) 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 SUBJECT TO PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES AND REGULATIONS AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF I... | Management | For | For |
4 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. PRAKASH K. THAKUR AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD FROM 26 JUL 2007 TO 31 MAR 2012, UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING REMUNERATION PAYABLE TO THE WHOLE-TIME DIRECTOR WITHIN THE OVERALL ... | Management | For | For |
5 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. SANTOSH V. NAYAK AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD FROM 26 JUL 2007 TO 31 MAR 2012, UPON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING REMUNERATION PAYABLE TO THE WHOLE-TIME DIRECTOR WITHIN T... | Management | For | For |
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ISSUER NAME: JYOTI STRUCTURES LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y4478Y152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008,THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | APPOINT MR. G.L. VALECHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MR. SANJAY MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS | Management | For | For |
6 | APPOINT MR. PRAKASH K. THAKUR AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTEDAS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR | Management | For | For |
7 | APPOINT MR. SANTOSH V. NAYAK AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, TO APPOINT THE COMPANY S AUDITORS AND/OR IN CONSULTATION WITH THE COMPANY S AUDITORS, ANY PERSON OR PERSONS QUALIFIED FOR APPOINTMENT AS THE AUDITOR OR AUDITORS OF THE COMPANY UNDER SECTION 226 OF THE ACT SO FAR AS BRANCH OFFICES IN INDIA ARE CONCERNED OR AN ACCOUNTANT OR ACCOUNTANTS DULY QUALIFIED TO ACT AS THE AUDITOR OR AUDITORS OF THE BRANCH... | Management | For | For |
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: Y4964V118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2, 3 AND 4, THE ACQUISITION OF A ONE-THIRD INTEREST IN ONE RAFFLES QUAY AS DEFINED IN THE CIRCULAR DATED 22 SEP 2007 ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER , TO UNITHOLDERS OF K-REIT ASIA THE CIRCULAR THROUGH THE ACQUISITION BY K-REIT ASIA OF ONE-THIRD OF THE ISSUED SHARE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL FROM BOULEVARD DEVELOPMENT PTE LTD BOULEVARD AND THE ASSIGNMENT TO K-R... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 3 AND 4, TO ISSUE NEW UNITS IN K-REIT ASIA FOR OFFER AND PLACEMENT UNDER THE EQUITY FUND RAISING THE EQUITY FUND RAISING , THE UNITS IN K-REIT ASIA, THE UNITS AND THE NEW UNITS, THE NEW UNITS , TO RAISE THE TOTAL GROSS PROCEEDS OF UP TO SGD 966.5 MILLION LESS THE AGGREGATE PRINCIPAL AMOUNT TO BE RAISED BY WAY OF AN ISSUE OF CONVERTIBLE BONDS THE ISSUE OF CONVERTIBLE BONDS AND THE CONVERTIBLE BONDS, CONVERTIBLE BONDS , I... | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 4, THE ISSUE OF CONVERTIBLE BONDS, WHICH ARE INTEREST-BEARING, CONVERTIBLE INTO NEW UNITS THE CONVERSION UNITS TO RAISE AN AGGREGATE PRINCIPAL AMOUNT OF UP TO SGD 400 MILLION; THE ISSUE OF CONVERSION UNITS UPON THE CONVERSION OF THE CONVERTIBLE BONDS, AND TO USE THE PROCEEDS RAISED FROM THE ISSUE OF CONVERTIBLE BONDS TO FINANCE A PART OF THE ACQUISITION, IN THE MANNER DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE MANAGE... | Management | For | For |
4 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3, THE PLACEMENT OF NEW UNITS UNDER THE PRIVATE PLACEMENT TRANCHE OF THE EQUITY FUND RAISING TO KEPPEL LAND LIMITED AND/OR ITS SUBSIDIARIES THE KEPPEL LAND GROUP AS WOULD BE REQUIRED FOR THE KEPPEL LAND GROUP TO MAINTAIN ITS PROPORTIONATE UNITHOLDING, IN PERCENTAGE TERMS, OF THE TOTAL NUMBER OF UNITS IN ISSUE IMMEDIATELY PRIOR TO THE EQUITY FUND RAISING THE KEPPEL LAND PLACEMENT ; AND AUTHORIZE THE MANAGER, ANY DIRECT... | Management | For | For |
5 | APPROVE: THE GENERAL MANDATE TO BE GIVEN TO THE MANAGER, PURSUANT TO RULE 887OF THE LISTING MANUAL FOR THE ISSUE OF NEW UNITS IN K-REIT ASIA AND/OR CONVERTIBLE SECURITIES CONVERTIBLE SECURITIES IN THE FYE 31 DEC 2007, PROVIDED THAT SUCH NUMBER OF NEW UNITS AND CONVERTIBLE SECURITIES DOES NOT EXCEED 50% OF THE UNITS IN ISSUE IMMEDIATELY UPON THE COMPLETION OF THE EQUITY FUND RAISING, TAKING INTO ACCOUNT THE NEW UNITS ISSUED UNDER THE EQUITY FUND RAISING, OF WHICH THE AGGREGATE NUMBER OF ADDITIO... | Management | For | For |
6 | APPROVE THE SUPPLEMENT CLAUSES 30 AND 31 OF THE TRUST DEED DATED 28 NOV 2005 AS AMENDED CONSTITUTING K-REIT ASIA WITH THE FEES SUPPLEMENT AS SPECIFIED IN THE SPECIFIED MANNER; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF K-REIT ASIA TO GIVE EFFECT TO THE FEES SU... | Management | For | For |
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA, SINGAPORE MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: Y4964V118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ISSUE OF UNITS IN K-REIT ASIA RIGHTS UNITS UNDER A RENOUNCEABLERIGHTS ISSUE THE RIGHTS ISSUE SO AS TO RAISE GROSS PROCEEDS OF UP TO SGD 700.0 MILLION IN THE MANNER AS SPECIFIED IN THE CIRCULAR TO UNITHOLDERS OF K-REIT ASIA UNIT HOLDERS DATED 13 MAR 2008 THE CIRCULAR ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS SET OUT BELOW AND/OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE MANAGER MAY THINK FIT:(I) T... | Management | For | For |
3 | APPROVE THE ISSUE OF ADDITIONAL UNITS, AND/OR CONVERTIBLE SECURITIES WHICH MAY BE CONVERTED INTO UNITS CONVERTIBLE SECURITIES, IN THE FYE 31 DEC 2008, SUCH THAT THE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED DOES NOT EXCEED 50.0% OF THE BASE FIGURE AS DEFINED BELOW, OF WHICH THE AGGREGATE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED, WHERE THE UNITS AND/OR THE CONVERTIBLE SECURITIES ARE ISSUED O... | Management | For | For |
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ISSUER NAME: KADANT INC. MEETING DATE: 05/22/2008 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. ALBERTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS C. LEONARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 07/14/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND 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 | Management | For | For |
3 | RE-APPOINT MR. IMTIAZ I. KANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. VIMAL BHANDARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PARAG M. MUNOT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KISHAN M. MEHTA & CO., CHARTERED ACCOUNTANTS, AHMEDABAD, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE IN ONE OR MORE INSTALLMENTS PLU... | Management | For | For |
7 | RE-APPOINT MR. MANISH MOHNOT, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. NARAYAN K. SESHADRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309, 310 AND OTHERAPPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, THE MIDIFICATION IN TERMS OF APPOINTMENT OF SHRI K.V. MANI, AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007 AS PROPOSED AND RECOMMENDED BY THE NOMINATION AND COMPENSATION COMMITTEE FOR THE REMAINING PERIOD OF HIS TENURE AS SPECIFIED; ALL OTHER EXISTING TERMS AND CONDITIONS OF AGREEMENT DATE 24 APR 2006, AS APPROVED BY THE MEMB... | Management | For | Abstain |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198,309, 310 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. AJAY MUNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTING FROM 01 OCT 2006 TO 30 SEP 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
11 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. MANISH MOHNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY THE FOR A PERIOD OF 3 YEARS WITH EFFECT FORM 01 NOV 2006 TO 31 OCT 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999, IN TERMS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE ARTICLES OF ASSOCIATION TO BORROW ANY SUM OR SUMS OF MONEY FORM TIME TO TIME AT ITS DISCRETION FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FORM THE TEMPORARY LOAN OBTAINED BY THE COMPANY FROM COMPANY S BANKERS IN ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ALL OR ANY OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATED BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY TOGETHER WITH THE RIGHT TO TAKE TH... | Management | For | For |
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 10/10/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
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, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 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, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INCORPORATING SPECIFIED NEW SUB-CLAUSES AFTER THE EXISTING SUB-CLAUSE 107; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE A... | Management | For | For |
3 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 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, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY WAY OF SUBSTITUTING THE EXISTING SUB-CLAUSES 95 AND 100 BY THE SPECIFIED NEW SUB-CLAUSES 95 AND 100; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY... | Management | For | For |
4 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO COMMENCE AND CARRY ON AS AND WHEN THE BOARD OF DIRECTORS MAY THINK FIT, ALL OR ANY OF THE SPECIFIED BUSINESSES AND ACTIVITIES IN SUB-CLAUSES 95, 100, 104 AND 113 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AS MAY BE N... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 14 JUL 2007 AND PURSUANT TO SECTION 293(1)(A) AND 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 CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MANNER AS THE BOARD MAY DEEM FIT... | Management | For | For |
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ISSUER NAME: KB HOME MEETING DATE: 04/03/2008 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
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ISSUER NAME: KEC INTERNATIONAL LTD MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: Y4605M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. A. T. VASWANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. D.G. PIRAMAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | DECLARE THE DIVIDEND ON EQUITY SHARES | Management | For | For |
5 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON A REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF DIRECTORS OF THE COMPANY PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT | Management | For | For |
6 | APPROVE TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY FOR THE FYE 31 MAR 2008, BY PERSON(S) AND/OR FIRM(S) QUALIFIED UNDER APPLICABLE LOCAL LAWS TO ACT AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT 1 OR MORE SUCH QUALIFIED PERSON(S) AND/OR FIRM(S) TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY, AS THEY DEEM FIT, IN CONSULTATION WITH AUDITORS OF THE COMPANY, AND DETERMINE THE RESPECTIVE TERMS AND CONDITIONS OF APPOINTMENT AND THE RE... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERCESSION TO THE EARLIER RESOLUTION AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1985 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME AT THEIR DISCRETION FOR THE PURPOSE OF THE COMPANY, EVEN IF THE BORROWING(S) APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE O... | Management | For | For |
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ISSUER NAME: KEC INTERNATIONAL LTD MEETING DATE: 09/21/2007 | ||||
TICKER: -- SECURITY ID: Y4605M105 | ||||
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, IN ACCORDANCE WITH AND PURSUANT TO THE PROVISIONS OF SECTION 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE RULES AND REGULATIONS THERETO, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OR SUCH OTHER APPROVALS OF SUCH AUTHORITIES AS MAY BE NECESSARY, AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING... | Management | For | For |
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ISSUER NAME: KEC INTERNATIONAL LTD MEETING DATE: 11/02/2007 | ||||
TICKER: -- SECURITY ID: Y4605M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN NATIONAL INFORMATION TECHNOLOGIES LIMITED, THE FIRST TRANSFEROR COMPANY, RPG TRANSMISSION LIMITED, THE SECOND TRANSFEROR COMPANY, MP POWER LINE LIMITED AND KEC INTERNATIONAL LIMITED, THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS | Management | For | For |
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ISSUER NAME: KEC INTERNATIONAL LTD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: Y4605M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485860 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 | 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, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE CLAUSE III - OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND AUTHORIZE THE BOARD OF THE COMPANY TO TAKE THE NECESSARY STEPS, DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO MAKE, EXECUTE, APPLY, INITIAL AND SIG... | Management | For | For |
4 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 1492A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONSS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, FOR COMMENCING AND CARRYING ON OF ALL OR ANY OF THE ACTIVITIES AS ENUMERATED IN THE NEWLY INSERTED SUB-CLAUSES 48 TO 52 IN THE CLAUSE III C OTHER OBJECTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: KEC INTERNATIONAL LTD MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y4605M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2008, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. H.V. GOENKA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. G.L. MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON A REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF DIRECTORS OF THE COMPANY PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT | Management | For | For |
6 | APPROVE THE ACCOUNTS OF THE BRANCHES OF THE COMPANY FOR THE FYE 31 MAR 2009, BE AUDITED BY PERSONS AND/OR FIRMS QUALIFIED UNDER APPLICABLE LOCAL LAWS TO ACT AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT 1 OR MORE SUCH QUALIFIED PERSONS AND/OR FIRMS TO AUDIT THE ACCOUNTS OF THE BRANCHES OF THE COMPANY, AS THEY DEEM FIT, IN CONSULTATION WITH AUDITORS OF THE COMPANY, AND DETERMINE THE RESPECTIVE TERMS AND CONDITIONS OF APPOINTMENT AND THE REMUNERA... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERCESSION TO THE EARLIER RESOLUTION AND PURSUANT TO THE PROVISIONS OF SECTION 2931D AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME AT THEIR DISCRETION FOR THE PURPOSE OF THE COMPANY, EVEN IF THE BORROWINGS APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINE... | Management | For | For |
8 | APPROVE, PURSUANT TO SECTIONS 198, 309 AND ALL OTHER APPLICABLE PROVISIONS IFANY OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF AND SUBJECT TO ALL PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY OF THE COMPANY IS ACCORDED TO THE PAYMENT OF COMMISSION TO THE DIRECTORS IN ACCORDANCE WITH AND UP TO THE LIMITS LAID DOWN UNDER THE PROVISIONS OF SECTIONS 3094 OF THE ACT COMPUTED IN THE MANNER SPECIFIED IN THE ACT, FOR A PERIOD OF 5 YEARS COMME... | Management | For | For |
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ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/25/2008 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID MACKAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STERLING SPEIRN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN ZABRISKIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | Shareholder | Against | Against |
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ISSUER NAME: KENEDIX, INC. MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: KEPPEL LAND LTD, SINGAPORE MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: V87778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | `APPROVE THE SALE BY BOULEVARD DEVELOPMENT PTE LTD BOULEVARD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ONE-THIRD INTEREST IN THE PROPERTY KNOWN AS ONE RAFFLES QUAY THE PROPERTY TO BE EFFECTED VIA THE SALE OF BOULEVARD S ENTIRE HOLDING OF ONE-THIRD OF THE ISSUED SHARES THE SALE SHARES IN THE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL, THE OWNER AND DEVELOPER OF THE PROPERTY, AND AN ASSIGNMENT OF THE SHAREHOLDER S LOANS AND ACCRUED INTEREST IF ANY THEREON THE SHAREHOLDER S ... | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KU MOON LUN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | Against |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. WONG SIU KONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HO SHUT KAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SO HING WOH AS A DIRECTOR | Management | For | For |
6 | APPROVE TO FIX THE DIRECTORS FEES INCLUDING THE FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION AND IF THE DIRECTORS OF... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS R... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLTION NO. 6B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 6A OR OTHERWISE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURC... | Management | For | Abstain |
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ISSUER NAME: KINETIC CONCEPTS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOODRIN GROSSMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID J. SIMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: ADPV11092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVED AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHARLES PO-SHUN WU AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JAMES MING KING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. YANG ZHOU NAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GARY CLARK BIDDLE AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | APPROVE THE RE-APPOINTMENT PRICEWATERHOUSECOOPERS WHO RETIRES AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE THE LISTING RULES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT, OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND SECURITIES OR DEBENTURES CONVERTIBLE INTO SUCH SHARES OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD, SHA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD ON 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 SUCH PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 6(B) ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6(A) | 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: KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: ADPV11092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING SUB-COMMITTEE OF THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED: A) WITH EFFECT FROM 09 MAY 2008, EVERY ONE EXISTING ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 4 SHARES OF HKD 0.025 EACH THE SUBDIVIDED SHARES AND THE SUBDIVIDED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH EACH OTHER AND HAVE THE RIGHTS AND PRIVILEGES AND BE SU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TERENCE C. W. REID AS A DIRECTOR | Management | For | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
13 | AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE 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: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE 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: KLA-TENCOR CORPORATION MEETING DATE: 11/15/2007 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD P. WALLACE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B) EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO THE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: KNBT BANCORP, INC. MEETING DATE: 12/17/2007 | ||||
TICKER: KNBT SECURITY ID: 482921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC. | Management | For | For |
2 | THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
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ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD A. BLISS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. LEHMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: KOHL'S CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | 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: KOMAX HOLDING AG, DIERIKON MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: H4614U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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: KOMAX HOLDING AG, DIERIKON MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: H4614U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464535 DUE TO RECEIPT OF DIRECTORS NAME. 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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438741, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ACCOUNTS OF THE GROUP AND ANNUAL ACCOUNTS 2007 | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE MODIFICATION OF BY-LAWS | Management | For | Take No Action |
7 | APPROVE THE DIVIDEND FOR THE BUSINESS YEAR 2007 | Management | For | Take No Action |
8 | ELECT MR. MAX KOCH AS A BOARD OF DIRECTOR | Management | For | Take No Action |
9 | ELECT MR. DANIEL HIRSCHI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOMERI CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J3590M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONECRANES PLC, HYVINKAA MEETING DATE: 03/13/2008 | ||||
TICKER: -- SECURITY ID: X4550J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTION ON THE PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.80 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | Take No Action |
8 | APPROVE TO FIX THE NUMBER OF THE BOARD MEMBERS AT 8 | Management | For | Take No Action |
9 | RE-ELECT MESSRS. SVANTE ADDE, KIM GRAN, STIG GUSTAVSON, MATTI KAVETVUO, MALINPERSSON, TIMO PORANEN AND BJOERN SAVEN AS THE DIRECTOR AND ELECT MR. MIKAEL SILVENNOINEN AS A NEW DIRECTOR | Management | For | Take No Action |
10 | ELECT ERNST YOUNG OY AS THE AUDITORS | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD TO RESOLVE ON ACQUIRING UP TO 10% OF THE COMPANY S OWN SHARES | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD TO RESOLVE ON THE SHARE ISSUE AND ISSUE OF STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | Take No Action |
14 | AMEND THE 1997 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS | Management | For | Take No Action |
15 | AMEND THE 1999 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS | Management | For | Take No Action |
16 | AMEND THE 2001 STOCK OPTION PROGRAM REGARDING THE BEGINNING DATE OF RIGHT TO DIVIDENDS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONTRON AG MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: D2233E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 JUN 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 11,449,136.41 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 1,291,531.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 26 JUN 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HELMUT KRINGS | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. GEORG FAERBER | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DAVID MALMBERG | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HUGH NEVIN | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: DR. RUDOLF WIECZOREK | Management | For | For |
13 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARK... | Management | For | For |
14 | AMENDMENT TO COMPANY S STOCK OPTION PLAN 2007 IN CONNECTION WITH THE EXERCISEPRICE | 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: KOPIN CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: KOPN SECURITY ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C.C. FAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES K. BREWINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. BROOK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREW H. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MORTON COLLINS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHI CHIA HSIEH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. LANDINE 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. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ELEC PWR CORP MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: 500631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT JIN-SIK KIM AND MOOD-DUK KIM AS TWO STANDING DIRECTORS. | Management | For | None |
2 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | 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: KORN/FERRY INTERNATIONAL MEETING DATE: 09/11/2007 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY D. BURNISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD D. MILLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: KOSAN BIOSCIENCES INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: KOSN SECURITY ID: 50064W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE A. CHABNER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER DAVIS, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.T. WALSH, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF 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: KOSE CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: 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 CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | 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: KOTAK MAHINDRA BK LTD MEETING DATE: 07/05/2007 | ||||
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 2007, 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 EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. ANAND MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. CYRIL SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND APPROVE TO FIX THE REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND IN SUSPERSESSION OF ALL EARLIER RESOLUTION PASSED IN THIS REGARD BY THE BANK IN GENERAL MEETING, FOR BORROWING FROM TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE PURPOSE OF THE BUSINESS OF THE BANK NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE BANK APART FROM THE TEMPORARY LOANS OBTAIN... | Management | For | For |
7 | RATIFY, NOTWITHSTANDING ANYTHING TO THE CONTRARY STATED IN THIS REGARD IN ANYEXISTING EMPLOYEE STOCK OPTION PLAN/SCHEMES/AGREEMENTS OF THE BANK, PURSUANT TO THE AUTHORITY DELEGATED TO THE BOARD OF DIRECTORS OF THE BANK, AS PER THE RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE AGM OF THE BANK HELD ON 26 JUL 2004 AND 26 JUL 2005, THE DECISION TAKEN BY THE BOARD OF DIRECTORS OF THE BANK TO VARY/MODIFY THE KOTAK MAHINDRA EQUITY OPTION PLAN 2002-03, THE KOTAK MAHINDRA EQUITY OPTION SCHEME 2005 AND TH... | Management | For | For |
8 | AUTHORIZE THE BOARD, 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 AMEND 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 ERMISSIONS AND APPROVE AS MAY BE REQURIED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY ... | Management | For | Against |
9 | AUTHORIZE THE BOARD, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE 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 APPROVE AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS... | 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: KOTAK MAHINDRA BK LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, 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 ASS... | Management | For | For |
2 | AUTHORIZE THE BOARD, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE BANK ON 05 JUL 2007 FOR ADOPTION OF THE EMPLOYEE STOCK OPTION SCHEME OF THE BANK UNDER THE NAME AND STYLE OF KOTAK MAHINDRA EQUITY OPTION SCHEME 2007 SCHEME TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES OF THE BANK, AS SPECIFIED IN SEBI GUIDELINES, SELECTED ON THE BASIS OF CRITERIA PRESCRIBED BY THE BOARD, HEREINAFTER REFERRED TO AS THE ELIGIBLE EMPLOYEES, UNDER THE... | Management | For | Against |
3 | AUTHORIZE THE BOARD, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE BANK ON 05 JUL 2007 FOR ADOPTION OF THE EMPLOYEE STOCK OPTION SCHEME OF THE BANK UNDER THE NAME AND STYLE OF KOTAK MAHINDRA EQUITY OPTION SCHEME 2007 SCHEME TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES, AS SPECIFIED IN SEBI GUIDELINES, OF THE SUBSIDIARY COMPANIES OF THE BANK, SELECTED ON THE BASIS OF CRITERIA PRESCRIBED BY THE BOARD, HEREINAFTER REFERRED TO AS THE ... | Management | For | Against |
4 | APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO ALTERED AND INCREASE THE AUTHORIZED SHARE CAPITAL OF THE BANK FROM THE PRESENT INR 350,00,00,000 CONSISTING OF 35,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 400,00,00,000 DIVIDED INTO 40,00,00,000 EQUITY SHARES OF INR 10 EACH | Management | For | For |
5 | AMEND, 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 AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OR THE SECRETARY OF THE BANK TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY AND INCIDENTAL TO GIVE EFFECT TO THE AFORESAID RESOLUTION | Management | For | For |
6 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. UDAY KOTAK AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL... | Management | For | For |
7 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. C. JAYARAM AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF IN... | Management | For | For |
8 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM OF THE BANK HELD ON 26 JUL 2005, THE RE-APPOINTMENT OF AND THE PAYMENT OF REMUNERATION TO MR. DIPAK GUPTA AS A WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SECTION 35B OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENT THERETO OR ANY MODIFICATIONS OR STATUTORY RE-ENACTMENTS THEREOF, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF I... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: KKD SECURITY ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES A. BLIXT* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C. STEPHEN LYNN** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL H. SUTTON** AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE THOMAS** AS A DIRECTOR | Management | For | Withhold |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL 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: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438549, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2007 | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE BY-ELECTION OF MR. JUERGEN PITSCHEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | RE-ELECT MR. BERND VREDE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | RE-ELECT MR. HANS LERCH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | APPROVE THE CONTINUATION OF THE APPROVED CAPITAL AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
10 | ELECT KPMG AS THE AUDITING AGENCY AND THE GROUP AUDITOR FOR THE FISCAL 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KYORITSU MAINTENANCE CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J37856101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
17 | 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: KYPHON INC. MEETING DATE: 10/16/2007 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. | 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 AND APPROVE 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: L-1 IDENTITY SOLUTIONS, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: ID SECURITY ID: 50212A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MILTON E. COOPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM J. GUDIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. LAWLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT B. BOYKIN ROSE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING 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: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/07/2008 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
2 | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For |
4 | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
5 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH | Management | For | For |
8 | ELECTION OF DIRECTOR: BRADFORD T. SMITH | Management | For | For |
9 | ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D | Management | For | For |
10 | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For |
11 | TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN. | Management | For | For |
12 | TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
13 | TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN. | Management | For | For |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: LAKELAND FINANCIAL CORPORATION MEETING DATE: 04/08/2008 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. BARTELS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS A. HIATT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL L. KUBACKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN D. ROSS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M. SCOTT WELCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/22/2008 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. KOERNER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: LANCO INFRATECH LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS ON 31 MAR 2007AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE ALONG WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. G. BHASKARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. G. VENKATESH BABU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. PRICE WARERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. P. KOTAIAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. ABRAHAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. UDDESH KUMAR KOHLI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. NARASIMHARAMULU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. B. VASANTHAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. L. MADHUSUDHAN RAO, EXECUTIVE CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
11 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. G. BHASKARA RAO, EXECUTIVE VICE-CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. G. VENKATESH BABU AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 24 JUN 2006 AND TO INCREASE THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM 01 APR 2007 AS SPECIFIED | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 257, 198, 269 & 309 AND OTHERAPPLICABLE PROVISIONS FO THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. D.V. RAO AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH REMUNERATION PAYABLE AS UNDER WITH EFFECT FROM 12 MAY 2007 AS SPECIFIED | Management | For | For |
14 | APPROVE, PURSUANT TO THE PROVISIONS OF CLAUSE 49(I)(B) OF THE LISTING AGREEMENT AND SECTIONS 198 &309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO GRANT 5,00,000 STOCK OPTIONS IN THE AGGREGATE, UNDER THE EMPLOYEE STOCK OPTION PLAN 2006 OF THE COMPANY, TO THE INDEPENDENT DIRECTORS OF THE COMPANY AND SUBSIDIARIES PRESENT AND FUTURE; AND AUTHORIZE THE BOARD OF DIRECTORS/COMPENSATION COMMITTEE TO DO ALL DEEDS, THINGS AND ACTS AS MAY BE REQUIRED IN THIS REGARD | 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: LANCO INFRATECH LTD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
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 SECTION 61 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO CONSENT/ APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER STATUTORY AUTHORITIES, AS MAY BE REQUIRED, THE VARIATION IN THE UTILIZATION OF IPO PROCEEDS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, SUBMIT INFORMATION OR STATEMENTS TO STATUTORY AUTHORITIES INCLUDING STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
4 | RE-ELECT MR. PAUL MYNERS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BO LERENIUS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. MIKE HUSSEY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... | Management | For | For |
15 | AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS | Management | For | For |
16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING 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 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: LARSEN & TOUBRO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, 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 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
6 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
8 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
9 | APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... | Management | For | Abstain |
11 | RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 02/01/2008 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
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 AN AMENDMENT TO MEETING ID 436683 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 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO OTHER PERMISSIONS AND APPROVALS AS MAY BE REQUIRED, TO TRANSFER, SELL AND/OR DISPOSE OFF THE READY MIX CONCRETE RMC BUSINESS UNIT OF THE COMPANY TO ITS SUBSIDIARY COMPANY OR SUCH OTHER ENTITY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS INCLUDING ANY COMMITTEE THEREOF, A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAWSON SOFTWARE, INC. MEETING DATE: 10/18/2007 | ||||
TICKER: LWSN SECURITY ID: 52078P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN C. CHANG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HARRY DEBES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER GYENES AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID R. HUBERS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. RICHARD LAWSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROMESH WADHWANI AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PAUL WAHL AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 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: LBI INTERNATIONAL AB MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: W5311B103 | ||||
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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | ELECT MR. OLA SILBERMAN AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | STATEMENT BY THE MANAGING DIRECTOR MR. LUKE TAYLOR | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND AUDITOR S REPORT AND THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR S REPORT | Management | For | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND WHEN RELEVANT, THE BALANCE SHEET AND THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | For | Take No Action |
13 | APPROVE THE TREATMENT OF THE COMPANY S PROFITS OR LOSSES AS STATED IN THE ADOPTED BALANCE SHEET: NO DISTRIBUTION OF PROFITS IS TO BE MADE FOR THE 2007 FY | Management | For | Take No Action |
14 | GRANT DISCHARGE OF LIABILITY TOWARDS THE COMPANY OF THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTORS | Management | For | Take No Action |
15 | APPROVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE, AS SPECIFIED | Management | For | Take No Action |
16 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS TO BE EUR 30,000 TO THE CHAIRMAN OF THE BOARD AND EUR 20,000 TO EACH OF THE OTHER BOARD MEMBERS, A BOARD MEMBERS WHO RECEIVES COMPENSATION FROM THE COMPANY DUE TO EMPLOYMENT SHALL NOT RECEIVE ANY REMUNERATION; THE AUDITORS ARE TO BE REMUNERATED FOR SERVICES BILLED | Management | For | Take No Action |
17 | RE-ELECT MESSRS. MICHIEL MOL, KATARINA G. BONDE, FRED MULDER AND ROBERT PICKERING, AND THE NOMINATION COMMITTEE WILL PRESENT PROPOSALS FOR NEW DIRECTOR(S) WHEN THE DOCUMENTATION REGARDING THE AGM IS MADE AVAILABLE TO THE SHAREHOLDERS; APPOINT MR. FRED MULDER AS THE CHAIRMAN OF THE BOARD; APPOINT PRICEWATERHOUSECOOPERS AB AS THE AUDITOR, AND WITH AUTHORIZED PUBLIC ACCOUNTANT MR. HANS JONSSON AS AUDITOR IN CHARGE UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS FOR 2011 | Management | For | Take No Action |
18 | APPOINT THE NOMINATION COMMITTEE: SHAREHOLDERS REPRESENTING 23.36% OF THE VOTES OF THE COMPANY PROPOSE THAT THE FOLLOWING PERSONS FORM PART OF THE COMMITTEE: MR. FRANK BERGMANRED VALLEYLUXEMBOURG S.A.R.L, MR. GUNAR EK SWEDISH SHAREHOLDERS ASSOCIATION AND MR. FRED MULDER LBI INTERNATIONAL AB | Management | For | Take No Action |
19 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION TO THE MANAGING DIRECTOR AND OTHER PERSONS IN THE COMPANY S MANAGEMENT | Management | For | Take No Action |
20 | APPROVE TO ISSUE UP TO 2,100,000 OPTIONS TO THE GROUP S SENIOR EXECUTIVES ANDKEY EMPLOYEES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE GROUP S GLOBAL SHARE OPTION PLAN, WHICH IS BASED ON THE PRINCIPLES ADOPTED BY AN EGM HELD ON 11 OCT 2000, IF OPTIONS LAPSE DUE TO TERMINATION OF EMPLOYMENT, THE BOARD OF DIRECTORS SHALL BE ABLE TO GRANT A CORRESPONDING NUMBER OF OPTIONS IN ACCORDANCE WITH THE SPECIFIED GUIDELINES | Management | For | Take No Action |
21 | APPROVE TO ISSUE 2,100,000 WARRANTS FOR SUBSCRIPTION OF NEW SHARES, WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, THE RIGHT TO SUBSCRIBE FOR THE WARRANTS SHALL BE A BANK OR STOCK BROKER HAVING ENTERED INTO AN AGREEMENT WITH THE COMPANY FOR ADMINISTRATION OF THE GROUP S GLOBAL SHARE OPTION PLAN, THE WARRANTS SHOULD BE SUBSCRIBED FOR WITHOUT CONSIDERATION. THE PURPOSE OF DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS IS TO ENSURE PERFORMANCE OF OPTION COMMITMENTS IN ACCORDANCE W... | Management | For | Take No Action |
22 | AUTHORIZED THE BOARD OF DIRECTORS TO RE-SOLVE TO ISSUE NO MORE THAN 2,500,000SHARES IN AGGREGATE WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, AGAINST PAYMENT IN KIND OR BY WAY OF SET-OFF, IN CONNECTION WITH ACQUISITIONS OR AS PAYMENT FOR ADDITIONAL PURCHASE PRICES DURING THE PERIOD UNTIL THE NEXT AGM, A NEW SHARE ISSUE OF 2,500,000 SHARES WILL RESULT IN A DILUTION OF 3.9% OF BOTH THE VOTES AND THE SHARE CAPITAL IN THE COMPANY | Management | For | Take No Action |
23 | OTHER ISSUES | N/A | N/A | N/A |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
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 THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 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; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | 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; AND 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 ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | 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: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2007 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD L. ADAMS* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND A. MASON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARGARET M. RICHARDSON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KURT L. SCHMOKE* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. ANGELICA** AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNOX INTERNATIONAL INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BYRNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. NORRIS, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL W. SCHMIDT 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: LENOVO GROUP LTD MEETING DATE: 07/20/2007 | ||||
TICKER: -- SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE ISSUED ORDINARY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. YANG YUANIQING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. MA XUEZHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JAMES G. COULTER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL VOTING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO VOTING ORDINARY SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED VOTIN... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHE... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE ISSUED VOTING ORDIN... | 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: LENOVO GROUP LTD MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE S&P AGREEMENT DATED 30 JAN 2008 IN RESPECT OF THE DISPOSAL OF 100% INTEREST IN THE REGISTERED CAPITAL OF LENOVO MOBILE COMMUNICATION TECHNOLOGY LIMITED ENTERED INTO BETWEEN, LENOVO MANUFACTURING LIMITED, LENOVO BEIJING LIMITED, JADE AHEAD LIMITED, LEV VENTURES, AMPLE GROWTH ENTERPRISES LIMITED, SUPER PIONEER INTERNATIONAL LIMITED AND THE COMPANY DETAILS HAVE BEEN DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 FEB 2008, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MAR... | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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: LEWIS GROUP LIMITED, CAPE TOWN MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE ENDED 31 MAR 2007 | Management | For | For |
2 | RE-ELECT MR. DJAVID MORRIS NUREK WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. BENEDICT JAMES VAN DER ROSS WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. LESLIE ALAN DAVIES WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE AND RATIFY THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2007, IN SO FAR AS MAY BE NECESSARY | Management | For | For |
6 | APPROVE THE DIRECTORS FEES FOR THE YEAR TO 31 MAR 2008 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS OF THE COMPANY FOR THEENSUING YEAR | Management | For | For |
8 | AUTHORIZE THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS... | Management | For | For |
9 | AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS 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: LG DACOM CORPORATION MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: Y5252V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 DIRECTOR AND 3 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT 2 AUDITOR COMMITTEE MEMBERS | 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: LI & FUNG LTD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH 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: LIFE TIME FITNESS, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: LTM SECURITY ID: 53217R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. RICHARDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 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: LIFEPOINT HOSPITALS, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.F. CARPENTER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD H. EVANS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL P. HALEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | AMENDMENT OF THE COMPANY S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | AMENDMENT TO THE COMPANY S MANAGEMENT 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: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DATO DR. CHENG YU-TUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAU LUEN-HUNG, THOMAS AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEUNG YUET-MAN, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HON. SHEK LAI-HIM, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.005 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION 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 AMENDED FROM TI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND TO 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 THE RELEVANT PERIOD, SHALL NOTE EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF A... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTED THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED IN ISSUE AND THE SUBDIVIDED SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED OR TO BE GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 THE SHARE OPTION SCHEME, TO SUB-DIVIDE EACH OF THE ISSUED AND UNISSUED SHARES OF HKD 0.01 EACH THE EXISTING SHARES IN THE SHARE CAP... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND THE SHARE SUBDIVISION BECOMING EFFECTIVE: TO REVOKE THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007 BUT WITHOUT PREJUDICE TO ANY EXERCISE OF SUCH MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ... | Management | For | For |
3 | APPROVE, CONDITIONAL UPON RESOLUTION 2 AS SPECIFIED BEING PASSED AND BECOMING UNCONDITIONAL, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE CO... | Management | For | Abstain |
4 | APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS, WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 8,510,000 EXISTING SHARES OR SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE 17,020,000 SUBDIVIDED SHARES PURSUANT TO THE SHARE OPTION SCHEME ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE GRANT OF THE OPTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIHIR GOLD LIMITED MEETING DATE: 05/21/2008 | ||||
TICKER: LIHR SECURITY ID: 532349107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
2 | RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF THE AUDITOR | Management | For | For |
6 | AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE 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: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE 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: LINCARE HOLDINGS INC. MEETING DATE: 05/12/2008 | ||||
TICKER: LNCR SECURITY ID: 532791100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.P. BYRNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.B. BLACK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.D. BYRNE, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.F. MILLER, III AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: LINDAB INTERNATIONAL AB, BASTAD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: W56316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE AGM AND ELECT MR. SVEND HOLST-NIELSEN AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES, TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | APPROVE THE REPORT BY THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITOR S REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FY 2007 | Management | For | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2007 | Management | For | Take No Action |
13 | APPROVE A DIVIDEND OF SEK 5.25 PER SHARE SHALL BE DECLARED FOR THE FY 2007 AND A RECORD DATE OF 12 MAY 2008; UPON RESOLUTION IN ACCORDANCE WITH THE PROPOSAL BY THE AGM, THE DIVIDEND IS ESTIMATED TO BE DISTRIBUTED BY VPC AB ON 15 MAY 2008 | Management | For | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
15 | APPROVE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED AT 6 | Management | For | Take No Action |
16 | APPROVE THE FEE FOR THE BOARD OF DIRECTORS BE SET TO SEK 1,900,000 IN TOTAL, TO BE DISTRIBUTED AS FOLLOWS: SEK 650,000 TO THE CHAIRMAN OF THE BOARD, SEK 300,000 TO EACH OF THE OTHER ELECTED MEMBERS OF THE BOARD NOT EMPLOYED BY THE COMPANY AND SEK 25,000 TO EACH OF THE ORDINARY EMPLOYEE REPRESENTATIVES; THE FEE FOR THE AUDIT COMMITTEE BE SET AT SEK 110,000 IN TOTAL, AND ALLOCATED AS FOLLOWS: SEK 30,000 TO THE CHAIRMAN AND SEK 20,000 FOR OTHER COMMITTEE MEMBERS, WITH THE EXCEPTION OF THE CHIEF EXE... | Management | For | Take No Action |
17 | RE-ELECT THE BOARD MEMBERS MESSRS. SVEND HOLST-NIELSEN, STIG KARLSSON, ANDERSC. KARLSSON, HANS OLOV OLSSON, ANNETTE SADOLIN AND KJELL AKESSON AND RE-ELECT MR. SVEND HOLST-NIELSEN AS THE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
18 | ELECT THE REGISTERED AUDITING FIRM ERNST & YOUNG AB AS THE COMPANY S AUDITORS, WITH MR. INGVAR GANESTAM BEING AUDITOR IN CHARGE, FOR THE REMAINING MANDATE PERIOD UP UNTIL THE AGM 2010 | Management | For | Take No Action |
19 | APPROVE THE RESOLUTION REGARDING NOMINATION COMMITTEE, AS SPECIFIED | Management | For | Take No Action |
20 | APPROVE THE GUIDELINES FOR THE REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO 1 OR MORE OCCASIONS AND DURING THE PERIOD UNTIL THE NEXT AGM, RESOLVE ON ACQUISITIONS AND TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE FOLLOWING CONDITIONS: 1 THE COMPANY MAY ACQUIRE OWN SHARES FOR A MAXIMUM VALUE OF SEK 400 MILLION, NOT EXCEEDING 5% OF ALL THE SHARES IN THE COMPANY; 2 ACQUISITIONS SHALL BE MADE THROUGH THE OMX NORDIC EXCHANGE STOCKHOLM; 3 ACQUISITIONS MAY BE MADE AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL AT THE TIME ON ... | Management | For | Take No Action |
22 | APPROVE A DIRECTED ISSUE OF SUBSCRIPTION WARRANTS AND TRANSFER OF SUBSCRIPTION WARRANTS AND SHARES INCENTIVE PROGRAMME 2008/2011, AS SPECIFIED | Management | For | Take No Action |
23 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIVEPERSON, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN BERNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY E. BIXBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING 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: LIZ CLAIBORNE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
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ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 08/27/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTION 94(1 )(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO WITH STOCK EXCHANGE(S), TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 350,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 50,000,000 EQUITY SHARES OF INR 10 EACH; AND AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF T... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN COMPLIANCE WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 SEBI GUIDELINES AND SUBJE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTIONS 81, 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED OR PROPOSED TO BE LISTED AND SUBJECT TO THE REGULA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVINED ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. S.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MESSRS. SURESH C. MATHUR & CO, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE STATUTORY AUDITORS SUCH REMUNERATION AND TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF THE AUDIT | Management | For | For |
5 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 311, 316, 317, SCHEDULE XIII AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AND ANY OTHER PROVISION OF ANY ACT, LAW, RULES AND REGULATIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, SHAREHOLDERS AND OTHER AUTHORITIES WHEREVER REQUIRED AND IN CONSONANCE OF THE ARTICLES 114, 115 & 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. A.K. ROY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD ... | Management | For | For |
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ISSUER NAME: LUEN THAI HOLDINGS LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: G5697P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | GRANT A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. TAN HENRY AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. TAN CHO LUNG, RAYMOND AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LU CHIN CHU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ISSUE,ALLOT AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSU... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS SET OUT IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUT... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THAT SHALL HAVE BEEN REPURCHASED BY THE COMPANY AFTER THE DATE THEREOF PURSUANT TO AND IN ACCORDANCE WITH THE SAID ORDINARY RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND DISPOSED OF OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND... | 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: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE EMPLOYEE SHARE 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: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUMAX INTERNATIONAL CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5360C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
2 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
4 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | RECEIVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | Abstain |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 100 SHARES FOR 1,000 SHARES HELD | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | 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: LUMINEX CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: LMNX SECURITY ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRED C. GOAD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JIM D. KEVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAY B. JOHNSTON 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 FISCAL 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: LUNDIN MNG CORP MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR TO 10 | Management | For | For |
2 | ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PHIL WRIGHT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. COLIN K. BENNER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DONALD CHARTER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN H. CRAIG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BRIAN D. EDGAR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DAVID F. MULLEN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ANTHONY O REILLY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DALE C. PENIUK C.A. AS A DIRECTOR | Management | For | For |
11 | ELECT MR. WILLIAM A. RAND AS A DIRECTOR | Management | For | For |
12 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING 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: LVMH MOET HENNESSY LOUIS VUITTON, PARIS MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
5 | APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | For |
12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... | 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: MACQUARIE INFRASTRUCTURE GROUP MEETING DATE: 10/19/2007 | ||||
TICKER: -- SECURITY ID: Q5701N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. JEFFREY CONYERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ADOPT A NEW SET OF BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING BYE-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: MVSN SECURITY ID: 555904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE SHARES OF MACROVISION SOLUTIONS CORPORATION IN CONNECTION WITH THE COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | 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: MAHARASHTRA SEAMLESS LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y5405N144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTSOF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND DECLARE FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D.P. JINDAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. H.K. KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. KANODIA SANYAL & ASSOCIATES, NEW DELHI AS THE AUDITORS, UNTIL THE CONCLUSION OF NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO AND SUBJECT TO THE PROVISIONS OF SECTION 811A 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 THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPROVAL, CONSENT, PERMISS... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 16 & 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY, THAT EACH EQUITY SHARE OF THE FACE VALUE OF INR 5 EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUB-DIVIDED INTO EQUITY SHARES ... | Management | For | For |
8 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | APPROVE, PURSUANT TO THE FOREIGN INVESTMENT POLICY OF THE GOVERNMENT OF INDIAISSUED FROM TIME TO TIME AND PORTFOLIO INVESTMENT SCHEME FRAMED UNDER THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AND REGULATIONS FRAMED THEREUNDER AND SUBJECT TO THE APPROVALS, IF ANY, OF RESERVE BANK OF INDIA RBI AND OTHER APPROPRIATE AUTHORITYIES, AS APPLICABLE, FOR THE PURCHASE/ACQUISITION BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS OF THE EQUITY SHARES UNDER THE PORTFOLIO INVESTMENT SCHEME PIS OR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAISONS FRANCE CONFORT, ALENCON MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: F6177E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE P... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, PROFIT: EUR 20,686,562.45 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, PROFIT: EUR 23,640,231.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | Against |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 20,686,562.45 PRIOR RETAINED EARNINGS: EUR 1,821,477.68 DIVIDENDS: EUR 9,435,126.48 OTHER RESERVES: EUR 9,448,090.35 RETAINED EARNINGS: EUR 3,624,823.30 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 22,508,040.13 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVI... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PATRICK VANDROMME AS A DIRECTOR FOR A 6 YEAR PERIOD, AND THE APPOINTMENT OF MS. GILBERTE DUCAS AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | For | For |
8 | RATIFY THE APPOINTMENT OF SOCIETE DELOITTE AS A STATUTORY AUDITOR HOLDER, TO REPLACE SOCIETE IN EXTENSO, FOR THE REMAINDER OF SOCIETE IN EXTENSO S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
9 | RATIFY THE APPOINTMENT OF SOCIETE BEAS AS A SUPPLYING STATUTORY AUDITOR, TO REPLACE M. DOMINIQUE FILOCHE, FOR THE REMAINDER OF M. DOMINIQUE FILOCHE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 27,750,372.00; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 15 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 4% THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,562,500.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR SECURITIES, AND OR BY INCORPORATION WITH A CAPITAL OF BONUSES, RESERVES, PROFITS OR OTHERS, IN THE FORM OF ALLOCATION OF FREE SHARES OR RISE OF THE NOMINAL VALUE OF THE EXISTING SHARES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT... | Management | For | For |
13 | AUTHORIZE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,562.500.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY ACT IONS AND OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 312,500.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION TO CANCEL THE ... | Management | For | For |
14 | APPROVE THE APPLICATION OF THE RESOLUTIONS 10 AND 11, THE NUMBER OF SECURITIES TO BE ISSUED CAN BE INCREASED IN THE CONDITIONS FORESEEN BY THE ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL LAW AND WITHIN THE LIMITS OF CAPS FIXED BY THE MEETING, WHEN THE BOARD OF DIRECTORS WILL HAVE AN EXCESS DEMAND | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF... | Management | For | Against |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
17 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF MAN AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007, AS WELL AS THE MANAGEMENT REPORT OF MAN AG AND OF THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
4 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AG | Management | For | For |
5 | DISCHARGE OF THE EXECUTIVE BOARD | Management | For | For |
6 | DISCHARGE OF THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORIZATION TO PURCHASE AND USE OWN STOCK | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2008 FISCAL YEAR | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... | Management | For | For |
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ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: MNKD SECURITY ID: 56400P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALFRED E. MANN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAKAN S. EDSTROM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ABRAHAM E. COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD J. CONSIGLIO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HEATHER HAY MURREN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
2 | INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION | Management | For | Against |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: MANPOWER INC. MEETING DATE: 04/29/2008 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
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ISSUER NAME: MARICO LTD MEETING DATE: 07/25/2007 | ||||
TICKER: -- SECURITY ID: Y5841R170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE AN INTERIM DIVIDENDS OF INR 1.35, INR 1.50, INR 1.70 ON EQUITY SHARESOF INR 10 EACH AND INR 0.20 PER EQUITY SHARES OF INR 1 EACH, FOR THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. RAJEEV BAKSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. RAJEN MARIWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY IN PLACE OF M/S. RSM & COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS | Management | For | For |
6 | APPOINT MR. ANAND KRIPALU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: MARICO LTD MEETING DATE: 01/21/2008 | ||||
TICKER: -- SECURITY ID: Y5841R170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436461 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 | 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 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER CALLED 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 POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE LAWS FOR ... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED 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 POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER CALLED 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 POWER CONFERRED BY THIS RESOLUTION, PURSUANT TO: A) SECTION 293(1)(D) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND RULES AND REGULATIONS ENACTED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND ALL OTHER APPLICABLE LAWS FOR ... | Management | For | For |
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
2 | ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF MONKTON, DL | Management | For | For |
3 | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
4 | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For |
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
6 | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
7 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
8 | PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE | Management | For | For |
9 | STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: MI SECURITY ID: 571837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW N. BAUR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JON F. CHAIT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN W. DANIELS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID J. LUBAR AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN A. MELLOWES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT J. O'TOOLE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT SAN W. ORR, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN S. SHIELY AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DEBRA S. WALLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GEORGE E. WARDEBERG AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED 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: MARSHALL & ILSLEY CORPORATION MEETING DATE: 10/25/2007 | ||||
TICKER: MI SECURITY ID: 571834100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
2 | PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
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ISSUER NAME: MARUSAN SECURITIES CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J40476103 | ||||
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 FINANCIALINSTRUMENTS AND EXCHANGE LAW , ELIMINATE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS | 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 CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A SUBSTITUTE CORPORATE AUDITOR AS OUTSIDE CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
11 | APPROVE ADOPTION OF ANTI-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: MARVEL ENTERTAINMENT, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: MVL SECURITY ID: 57383T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SID GANIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MARVEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING 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: MAX INDIA MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE DIRECTORS REPORT, THE AUDITORS REPORT, AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE | Management | For | For |
2 | RE-ELECT MR. RAJESH KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. N. RANGACHARY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. PIYUSH MANKAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. BHARAT SAHGAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OFTHE COMPANY TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. ANUROOP SINGH AS A DIRECTOR OF THE COMPANY, UNDER THE SECTION 257OF THE ACT | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO INVEST UP TO AN AMOUNT OF INR 1,000 CRORE IN THE EQUITY SHARE CAPITAL OF MAX NEW YORK LIFE INSURANCE COMPANY LIMITED IN ONE OR MORE TRANCHES, IN ADDITION TO THE APPROVALS ALREADY ACCORDED BY THE SHAREHOLDERS OF THE COMPANY, NOTWITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUAR... | Management | For | For |
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ISSUER NAME: MAXWELL TECHNOLOGIES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: MXWL SECURITY ID: 577767106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT GUYETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID J. SCHRAMM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 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: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/10/2007 | ||||
TICKER: MEAS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. ARNOLD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK GUIDONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH E. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY. | Management | For | For |
4 | 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, 2008. | Management | For | For |
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 08/06/2007 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. | Management | For | For |
2 | TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF MECHEL OAO. | Management | For | For |
3 | TO APPROVE THE NEW VERSION OF THE BYLAW ON THE SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL OAO. | Management | For | For |
4 | TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST ON THE TERMS AND CONDITIONS. (FULL TEXT OF RESOLUTION IN THE ATTACHMENT) | Management | For | For |
5 | TO APPROVE THE NEW VERSION OF THE BYLAWS ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS 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: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 08/06/2007 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. | Management | For | For |
2 | TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF MECHEL OAO. | Management | For | For |
3 | TO APPROVE THE NEW VERSION OF THE BYLAW ON THE SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL OAO. | Management | For | For |
4 | TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST ON THE TERMS AND CONDITIONS. (FULL TEXT OF RESOLUTION IN THE ATTACHMENT) | Management | For | For |
5 | TO APPROVE THE NEW VERSION OF THE BYLAWS ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS 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: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 03/24/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. | Management | For | For |
2 | TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO THE COMPANY S BYLAW ON THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE TRANSACTIONS OF INTEREST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 04/30/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THAT THE NUMBER OF THE DECLARED PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL BE 138,756,915 SHARES WITH THE NOMINAL VALUE OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED TO THE HOLDERS OF THE PREFERRED REGISTERED BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE STIPULATED BY ARTICLE 11 OF THE CHARTER . | Management | For | For |
2 | TO APPROVE THE PROPOSED VERSION OF AMENDMENTS THE CHARTER OF MECHEL OPEN JOINT STOCK 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: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 06/06/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT. | Management | For | For |
2 | APPROVAL OF MAKING THE MAJOR TRANSACTION BEING A TRANSACTION OF INTEREST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | 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: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA | Management | For | For |
5 | RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
6 | APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS | Management | For | For |
7 | APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | 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: MEGA BRANDS INC MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 58515N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. VICTOR J. BERTRAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MARC BERTRAND AS A DIRECTOR | Management | For | For |
3 | ELECT MR. VIC BERTRAND AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KEITH BOWMAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LARRY LIGHT AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PETER T. MAIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PAULA ROBERTS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DANIEL T. MOTULSKY AS A DIRECTOR | Management | For | Against |
9 | ELECT MR. NICOLA DI IORIO AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS 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: MEGAWORLD CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y59481112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE PROOF OF NOTICE AND DETERMINATION OF THE QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING | Management | For | For |
4 | APPROVE THE ANNUAL REPORT OF THE MANAGEMENT | Management | For | For |
5 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
6 | RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND THE MANAGEMENT | Management | For | For |
7 | ELECT THE DIRECTORS | Management | For | For |
8 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEGGITT PLC MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
3 | ACKNOWLEDGE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A DIVIDEND ACCORDINGLY | Management | For | For |
4 | RE-ELECT SIR. COLIN TERRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT SIR. ALAN COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH I) ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE ISSUED IN 2006 | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS | Management | For | For |
10 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4B OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 10,976,400 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE POLITICAL DONATIONS TO POLITICAL PARITIES OR INDEPENDENT ELECTION CANDIDATES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 AND TO INCUR POLITICAL EXPENDITURE AS ... | Management | For | For |
13 | APPROVE THE MEGGITT 2008 SHARESAVE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR REVENUE AND CUSTOMS | Management | For | For |
14 | AUTHORIZED THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008 SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS ,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION AS SPECIFIED | Management | For | For |
15 | APPROVE AND ADOPT THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
16 | TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM | N/A | N/A | N/A |
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ISSUER NAME: MEIKO ELECTRONICS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J4187E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: MELLANOX TECHNOLOGIES LTD. MEETING DATE: 05/19/2008 | ||||
TICKER: MLNX SECURITY ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EYAL WALDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROB S. CHANDRA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. THOMAS WEATHERFORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE AUDIT COMMITTEE CHAIRPERSON. | Management | For | For |
4 | PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS. | Management | For | For |
5 | PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
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ISSUER NAME: MERIDIAN BIOSCIENCE, INC. MEETING DATE: 01/22/2008 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. BUZARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. KRAEUTLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY P. KREIDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. MOTTO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. READY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
3 | TO AMEND THE COMPANY S AMENDED CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN CERTAIN CIRCUMSTANCES. | Management | For | For |
4 | TO AMEND MERIDIAN S 2004 EQUITY COMPENSATION PLAN, AMENDED AND RESTATED THROUGH JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL COMMON SHARES AVAILABLE FOR ISSUANCE. | Management | For | Against |
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ISSUER NAME: MESSAGE CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: METAVANTE TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: MV SECURITY ID: 591407101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. HAYFORD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TED D. KELLNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK R. MARTIRE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHANTANU NARAYEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DIANNE M. NEAL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES NEARY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ADARSH SARMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | Management | For | For |
3 | PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE METAVANTE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP H. GEIER | Management | For | For |
6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
9 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 12/22/2007 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007BALANCE SHEET AS ON THAT DATE ALONG WITH THE SCHEDULES FORMING PART OF IT, NOTES TO ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR S THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-APPOINT SHRI. L.N. MALLESWARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. U. RAMAKRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. ANIL GOYAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT SHRI. MANGILAL KALANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE RETIRING AUDITORS M/S. PINNAMANENI AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE THIS AGM TO CONCLUSION OF NEXT AGM ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS | Management | For | For |
8 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 01/05/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 22,00,00,000 DIVIDED INTO 2,20,00,000 EQUITY SHARES OF INR 10 EACH TO INR 30,00,00,000 DIVIDED INTO 3,00,00,000 EQUITY SHARES OF INR 10 EACH AND AMEND THE CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE GUIDELINES FOR PREFERENTIAL ISSUES CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE... | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, DR. M. V. RAMANA RAO AS A CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 20 MAY 2008 TO 19 MAY 2013 ON THE FOLLOWING REMUNERATION NOTWITHSTANDING THAT THE COMPANY HAS MADE NO PROFITS OR THE PROFITS ARE INADEQUATE IN ANY FY OF THE COMPANY DURING HIS TENURE AS CHAIR... | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 06/14/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREFORE FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND SUBJECT TO OTHER SUCH APPROVALS, CONSENTS, SANCTIONS IF ANY REQUIRED FROM ANY AUTHORITY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED WHILE GRANTING SUCH APPROVALS, CONSENTS AND SANCTIONS WHICH MAY BE AG... | Management | For | For |
2 | AMEND, PURSUANT TO THE PROVISION OF SECTION 16 AND OTHERS APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CAPITAL CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/17/2007 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
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ISSUER NAME: MIDAS HOLDINGS LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y6039M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 0.5 CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTOR S FEES OF SGD 120,000 FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. CHEN WEI PING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. CHEW CHIN HUA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MESSRS. BDO RAFFLES AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND SUBJECT TO RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ISSUE SHARES OR CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: (I) THE AGGREGAT... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE MIDAS EMPLOYEE SHARE OPTION SCHEMETHE SCHEME AND 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 PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUM... | Management | For | Against |
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ISSUER NAME: MIDAS HOLDINGS LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y6039M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OFSINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS ON THE DATE OF PASSING OF THIS RESOLUTION, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WI... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: G60914119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THAT THE ENTERING INTO OF THE CONDITIONAL AGREEMENT FOR SALE AND PURCHASE DATED 01 AUG 2007 THE AGREEMENT, AS SPECIFIED, BETWEEN, INTER ALIA, GREAT INCOME PROFITS LIMITED THE VENDOR AS VENDOR AND THE COMPANY AS PURCHASER, WHEREBY THE VENDOR HAS CONDITIONALLY AGREED TO SELL AND ASSIGN, AND THE COMPANY HAS CONDITIONALLY AGREED TO PURCHASE AND ACCEPT THE ASSIGNMENT OF, 87.5% OF THE ENTIRE ISSUED SHARE CAPITAL OF PROFITABLE INDUSTRIES LIMITED PROFITABLE INDUSTRIES BENEFICIALLY OWN... | Management | For | For |
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ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MELVIN D. BOOTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MAUREEN A. HENDRICKS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARTIN D. MADAUS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 | Management | For | For |
5 | TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE | Management | For | For |
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: G6179J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. HU JUN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. HU JIN HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | Against |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHT ISSUE AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE... | Management | For | For |
8 | APPROVE, CONDITIONAL ON THE PASSING RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4 | Management | For | Abstain |
9 | AMEND THE BYE-LAWS OF THE COMPANY BY CHANGING THE EXISTING BYE-LAW 96 TO 96(A) AND BY ADDING THE SPECIFIED NEW BYE-LAW 96(B) AFTER THE NEW BYE-LAW 96(A) | Management | For | For |
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE MINUTES OF THE SHAREHOLDERS GENERAL MEETING NO. 14/2007 HELD ON 12 APR 2007 | Management | For | For |
3 | ACKNOWLEDGE THE ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY S PERFORMANCE FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE COMPANY S BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2007 PERFORMANCE | Management | For | For |
6 | ELECT THE 3 DIRECTORS TO SUCCEED THE DIRECTORS COMPLETING THEIR TERM FOR THE YEAR 2008 | Management | For | For |
7 | APPROVE TO FIX THE DIRECTOR COMPENSATION FOR THE YEAR 2008 | Management | For | For |
8 | APPOINT THE AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THE AUDITOR FEE | Management | For | For |
9 | APPROVE THE COMPANY TO ISSUE AND OFFER DEBENTURES IN THE AMOUNT UP TO THB 15,000 MIL, AND TENOR OF NOT MORE THAN 15 YEARS TO FINANCE WORKING CAPITAL, BUSINESS EXPANSION AND/OR REFINANCE EXISTING LOAN AND DEBENTURES OF THE COMPANY | Management | For | For |
10 | APPROVE THE ISSUANCE OF COMMON SHARES FOR WARRANT RATIO ADJUSTMENT IN THE AMOUNT OF NOT EXCEEDING 1,399,134 SHARES | Management | For | For |
11 | APPROVE THE ALLOTMENT OF WARRANT NO.3 (MINT ESOP3) IN THE AMOUNT OF 7,745,033 UNITS TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | Against |
12 | APPROVE THE ISSUANCE OF WARRANTS ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES AND/OR HOLDING AGENT NO.4 (MINT ESOP4) IN THE AMOUNT OF 20,000,000 UNITS | Management | For | For |
13 | APPROVE THE ALLOTMENT OF WARRANT NO.4 (MINT ESOP4) TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES OR HOLDING AGENT WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | For |
14 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THB 350,800,894 DIVIDED INTO 350,800,894 COMMON SHARES AT THE PAR VALUE OF THB1 EACH. THE REGISTERED CAPITAL OF THE COMPANY WILL INCREASE FROM THB 3,338,822,335 TO THB 3,689,623,229 DIVIDED INTO 3,626,103,229 COMMON SHARES AT THE PAR VALUE OF THB1 EACH AND CONVERTIBLE PREFERRED SHARES 63,520,000 SHARES WITH THE PAR VALUE OF THB1 EACH AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED ... | Management | For | For |
15 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | For |
16 | OTHERS (IF ANY) | Management | For | Against |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNT. 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: MINTH GROUP LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHIN JONG HWA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. SHI JIAN HUI AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. MU WEI ZHONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. MIKIO NATSUME AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-ELECT MR. TOKIO KURITA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. YU ZHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES; TO MAKE GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRY OF THE RELEVANT PERIOD; THE AGGREGATE ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE THE COMPANIES LAW, CHAPTER 22 L... | Management | For | For |
12 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS R... | 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: MIRLAND DEVELOPMENT CORP PLC MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: M7029E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT | Management | For | For |
3 | ELECT MR. ELIAS ELIADES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MOSHE MORAG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
10 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZUNO CORPORATION MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J46023123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | AMEND ARTICLES TO: INCREASE BOARD SIZE TO 14 | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE 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: MJC PROBE INC MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: Y6131E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448857 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 | TO REPORT BUSINESS OPERATION RESULT, FINANCIAL REPORTS AND PROSPECT OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
4 | TO REPORT THE AMENDMENT OF THE BOARD OF DIRECTORS MEETING RULES | N/A | N/A | N/A |
5 | TO REPORT THE ISSUING DOMESTIC 2ND UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | TO REPORT THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | N/A | N/A | N/A |
7 | RATIFY THE FINANCIAL REPORTS OF FY 2007 | Management | For | For |
8 | APPROVE TO DISCUSS NET PROFIT ALLOCATION OF FY 2007, CASH DIVIDED: TWD 2.55 PER SHARE | Management | For | For |
9 | APPROVE TO DISCUSS ISSUING NEW SHARES STOCK DIVIDEND: 102/1000 | Management | For | For |
10 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
11 | OTHERS AND EXTRAORDINARY PROPOSALS | 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: MOLINA HEALTHCARE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MARIO MOLINA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN J. ORLANDO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONNA E. ROMNEY 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: MOLSON COORS BREWING CO. MEETING DATE: 05/15/2008 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOMENTA PHARMACEUTICALS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN L. CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER BARTON HUTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARSHA H. FANUCCI AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: MONACO COACH CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: MNC SECURITY ID: 60886R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAY L. TOOLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. ROUSE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | 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: 06/03/2008 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY T. YATES AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | 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, 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: MOODY'S CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For |
2 | ELECTION OF DIRECTOR: CONNIE MACK | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE REQUIREMENTS IN THE COMPANY S CHARTER AND BY-LAWS. | 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: MOSER-BAER (INDIA) LTD MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: Y61392117 | ||||
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: IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTIONSCHEME AND EMPLOYEE SHARE HAS SCHEME GUIDELINES, 1999, TO AMEND THE CLAUSE 5 OF THE EMPLOYEE STOCK OPTION PLAN ESOP-2004 TO INCREASE THE TOTAL NUMBER OF EQUITY SHARES AVAILABLE FOR ISSUE OF OPTIONS FROM 44,00,000 EQUITY SHARES TO SUCH NUMBER OF EQUITY SHARES OF INR 10 EACH SO AS TO GRANT ONE (1) ADDITIONAL BONUS STOCK OPTION FOR EVERY TWO (2) STOCK OPTIONS HELD BY THE EMPLOYEES OF THE COMPANY AND EMPLOYEES OF THE SUBSIDI... | Management | For | Abstain |
3 | APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTIONSCHEME AND EMPLOYEE SHARE PURCHASES SCHEME GUIDELINES, 1999, TO AMEND THE CLAUSE 5 OF THE DIRECTORS STOCK OPTION PLAN DSOP-2005 TO INCREASE THE TOTAL NUMBER OF EQUITY SHARES AVAILABLE FOR ISSUE OF OPTIONS FROM 10,00,000 TO SUCH NUMBER OF EQUITY SHARES OF INR 10 EACH SO AS TO GRANT ONE (1) ADDITIONAL BONUS STOCK OPTION FOR EVERY TWO (2) STOCK OPTIONS HELD BY THE DIRECTORS OF THE COMPANY AS ON THE RECORD DATE OF THE BONUS... | Management | For | Abstain |
4 | APPROVE, IN SUPERCESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS AT THE MEETING HELD ON 03 AUG 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 309 READ WITH THE PROVISIONS OF SECTION 198 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO PAY AND DISTRIBUTE COMMISSION ON NET PROFITS OF THE COMPANY TO ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY CALCULATED IN ACCORD WITH THE PROVISIONS OF SECTIONS 198, 349 AN... | 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: MOSHI MOSHI HOTLINE,INC. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J46733101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: 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 | Against |
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 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
7 | APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | For |
11 | APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
12 | APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING | Management | For | For |
14 | 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. |
ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTION 15(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 42,197,143.51 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE EUR 5,097,143.51 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
9 | RESOLUTIONS ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2006, THE CREATION OF A NEW AUTHORIZED CAPITAL 2008, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE AUTHORIZED CAPITAL 2006 SHALL BE REVOKED, B) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 6,073,2 09 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE... | Management | For | For |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 21 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH MPC CAPITAL CONCEPTS GMBH AS THE CONTROLLED COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH ITS WHOLLY-OWNED SUBSIDIARY MPC MUENCHMEYER PETERSEN INSURANCE DEVELOPMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 02/07/2008 | ||||
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 ROGER FRADIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP PELLER 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 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: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
4 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
5 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
9 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
10 | AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT N.E. SCHMALE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S NON-DISCRIMINATION IN EMPLOYMENT POLICY. | Shareholder | Against | For |
4 | APPROVE THE 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: MYLAN INC. MEETING DATE: 04/25/2008 | ||||
TICKER: MYL SECURITY ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MILAN PUSKAR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. COURY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDY CAMERON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NEIL DIMICK, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT D.J. LEECH, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOSEPH C. MAROON, MD AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT N. PRASAD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RODNEY L. PIATT, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C.B. TODD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT R.L. VANDERVEEN PHD RPH AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR 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: MYRIAD GENETICS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER D. MELDRUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: N.BROWN GROUP PLC MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATIONS REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.34 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. DEAN MOORE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT LORD ALLIANCE OF MANCHESTER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. IVAN FALLON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 9,892,167.55 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,483,825.13 | Management | For | For |
12 | APPROVE TO REDUCE AUTHORIZED THE SHARE CAPITAL FROM GBP 39,003,524.94 TO GBP 39,000,000.00 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | 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: NAFCO CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND, ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT SRI S. VENKATACHALAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SRI RAKESH JHUNJHUWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SRI P.C. LAHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. M. BHASKARA RAO & CO., CHARTERED ACCOUNTANTS AND MESSRS. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | APPOINT SRI R.V. SHASTRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE , COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THERETO, FOR THE TIME BEING IN FORCE, READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI A.A.V. RANGA RAJU AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS... | Management | For | For |
9 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND 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 READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS CONSENTS AS MAY BE REQUIRED, SRI A.G.K. RAJU, AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS SPECIF... | Management | For | For |
10 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS, 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI J.V. RANGA RAJU, AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS ... | Management | For | For |
11 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI R.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER REFE... | Management | For | For |
12 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.S.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
13 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.V.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
14 | AMEND, PURSUANCE OF THE PROVISIONS OF SECTION 31 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
15 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 309(4) AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, ARTICLES OF ASSOCIATION OF THE COMPANY AND OTHER APPLICABLE RULES AND REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR PAYMENT OF COMMISSION TO SRI A.V.S. RAJU, CHAIRMAN OF THE COMPANY AT THE RATE OF 1% OF THE NET PROFITS OF THE COMPANY TO BE CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 349 AND 350 OF THE COMPANIE... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTIONS 79A., 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 ACT THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES; THE PROVISIONS OF THE INCOME TAX ACT AND THE RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENT OF THE SAID ACTS AND/OR THE GUIDELINES OR RE-ENACTMENT OF THE SAID ACTS AND THE PROVISIONS O... | Management | For | Against |
17 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 79A, 81 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES, ACT 1956 ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO THE GUIDELINES; THE PROVI... | Management | For | Against |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 17 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 09/24/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
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 STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB, PROVISIONS OF THE FO... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND 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 IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, PROVISIONS OF THE FO... | Management | For | For |
3 | APPROVE, PURSUANT TO SECTION 259 AND OTHER RELEVANT PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NUMBER OF DIRECTORS COMPRISING THE BOARD OF DIRECTORS OF THE COMPANY BE ENHANCED FROM EXISTING 15 TO 18 DIRECTORS AND APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT 1956, THE SUBSTITUTING THE WORD FIFTEEN APPEARING IN ARTICLE 105(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE WORD EIGHTE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431173 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 | 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 | APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ALTERATION OF THE MAIN OBJECTS CLAUSE-IIIA OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTION OF CLAUSE 13 AS SPECIFIED IMMEDIATELY AFTER THE EXISTING CLAUSE 12 | Management | For | For |
4 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHERAPPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO ALL SUCH CONSENTS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY IN THAT BEHALF, TO MAKE/GIVE FROM TIME TO TINE ANY LOANS/REVOLVING LOANS/ADVANCES TO ANY OTHER BODY CORPORATE/MAKE INVESTMENTS IN, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE AND TO GIVE ANY GUARANTEE AND/OR PROVIDE ANY SECURITY INCLUD... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY INSERTING ARTICLES: 186, 187, 188, 189, 189A, 190, 191, 192, 193, 194, 195; AND BY DELETING THE EXISTING ARTICLE 109V 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: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: NANOSPHERE INC MEETING DATE: 05/29/2008 | ||||
TICKER: NSPH SECURITY ID: 63009F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. MOFFITT III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK SLEZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY R. CRISAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDRE DE BRUIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHAD A. MIRKIN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES J. NAHIRNY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: NAPSTER, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: NAPS SECURITY ID: 630797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERNON E. ALTMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSS LEVINSOHN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WM. CHRISTOPHER GOROG AS A DIRECTOR | Management | For | For |
2 | MANAGEMENT PROPOSAL - THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL - THE STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | 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: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
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ISSUER NAME: NATIONAL PENN BANCSHARES, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NPBC SECURITY ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS A. BEAVER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. BYERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY P. FEATHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA L. LANGIOTTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NATALIE PAQUIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF NATIONAL PENN S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL. | 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: NATIONAL RESEARCH CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: NRCI SECURITY ID: 637372103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH W. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOANN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL C. SCHORR III 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 SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2008, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2007, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY | Management | For | For |
4 | ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEXT AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2008 | Management | For | For |
6 | APPROVE TO CHANGE THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED | Management | For | For |
7 | AMEND THE WORDING OF ARTICLE 5 AND THE MAIN PART OF THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF THE COMPANY RELATING, RESPECTIVELY, TO THE AMOUNT OF SHARE CAPITAL AND THE QUANTITY OF SUBSCRIBED FOR AND PAID IN SHARES OF THE COMPANY, AND TO THE AUTHORIZED CAPITAL LIMIT, ARISING FROM THE EXERCISE OF THE OPTION TO PURCHASE OR SUBSCRIPTION TO COMMON SHARES ISSUED BY THE COMPANY, DURING 2007, AND BY THE ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, DIRECTLY AND INDIRECTLY CONTROLLED BY THE COMPANY, PART... | Management | For | For |
8 | APPROVE TO EXCLUDE PARAGRAPHS 2 AND 3 OF ARTICLE 2 OF THE CORPORATE BYLAWS OFTHE COMPANY RELATING TO THE ADDRESSES OF THE COMPANY S BRANCHES | Management | For | For |
9 | RATIFY THE HIRING OF DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS, WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT 127 RUA JOSE GUERRA, CHACARA SANTO ANTONIO, ZIP CODE 04719 030, WITH CORPORATE TAX PAYER ID CNPJ/MF NUMBER 49.928.567/00 01 11 AND REGIONAL ACCOUNTING COUNCIL, OR CRC NUMBER 2 SP011609/O 8, A SPECIALIZED COMPANY RESPONSIBLE FOR EVALUATING THE NET COUNTING ASSETS AND FOR PREPARING THE APPRAISAL REPORT ON THE NET ACCOUNTING ASSETS OF THE FULL SUBSIDIARY OF T... | Management | For | For |
10 | RECEIVE THE APPRAISAL REPORT OF THE NET ACCOUNTING ASSETS OF NOVA FLORA | Management | For | For |
11 | APPROVE TO TAKE OVER THE PROTOCOL AND JUSTIFICATION OF NOVA FLORA BY THE COMPANY, ENTERED IN TO BETWEEN THE MEMBERS OF THE BOARD OF DIRECTORS OF BOTH THE COMPANIES ON TODAY S DATE | Management | For | For |
12 | APPROVE THE MERGER OF ALL THE NET ASSETS OF NOVA FLORA IN TO THE COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET IN THE TAKEOVER OF PROTOCOL AND JUSTIFICATION MENTIONED IN SUB-ITEM E OF ITEM 2 OF THIS CALL NOTICE, WITHOUT INCREASING THE COMPANY S SHARE CAPITAL, WITH A CONSEQUENT EXTINCTION OF NOVA FLORA | Management | For | For |
13 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE PERFORMANCE OF THE MERGER OF NOVA FLORA BY 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: NEKTAR THERAPEUTICS MEETING DATE: 06/06/2008 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF MICHAEL A. BROWN AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS | Management | For | For |
2 | ELECTION OF JOSEPH J. KRIVULKA AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS | Management | For | For |
3 | ELECTION OF HOWARD W. ROBIN AS DIRECTOR WITH TERM TO EXPIRE AT 2011 ANNUAL MEETING OF STOCKHOLDERS | Management | For | For |
4 | TO APPROVE THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. | Management | For | Against |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: G64257101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... | 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: 10/11/2007 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK C. PARNELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. BOOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLAYTON K. YEUTTER, PHD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 30,000,000 SHARES. | Management | For | For |
3 | TO APPROVE THE NEOGEN CORPORATION 2007 STOCK OPTION PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED 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: NETDRAGON WEBSOFT INC MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: G6427W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. CHEN HONGZHAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LIU SAI KEUNG, THOMAS AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS 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; II) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLU... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT ... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A AND 5.B, THAT THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5.B SHALL BE ADD TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.A | Management | For | Abstain |
10 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED , THE NAME OF THE COMPANY BE CHANGED FROM NETDRAGON WEBSOFT INC TO NET DRAGON WEBSOFT INC AND, IMMEDIATELY AFTER THE CHANGE OF NAME, THE NAME OF THE COMPANY BE CHANGED FROM NET DRAGON WEBSOFT INC TO NETDRAGON WEBSOFT INC SPECIFIED CHINESE CHARACTERS AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS HE/SHE CONSIDER NECESSARY OR EXPEDIE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETDRAGON WEBSOFT INC MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: G6427W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES OF USD 0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY PURSUANT TO A RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 15 OC... | Management | For | For |
2 | APPROVE, THE NOTICE PERIOD REQUIRED UNDER RULE 9.19(3) OF THE RULES GOVERNINGTHE LISTING OF SECURITIES ON THE GEM IN CONNECTION WITH THE PROPOSED WITHDRAWAL TO REDUCE TO A MINIMUM PERIOD OF FIVE CLEAR DAYS ON WHICH THE STOCK EXCHANGE IS OPEN FOR THE BUSINESS OF DEALING IN SECURITIES FROM THE DATE ON WHICH THE SHAREHOLDERS OF THE COMPANY SHALL HAVE THE PROPOSED WITHDRAWAL | Management | For | For |
3 | APPROVE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTINGAPPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE GEM SHARE OPTION SCHEME AS SPECIFIED IN RESOLUTION NUMBER 1 CONVENING THIS MEETING; III) ANY SHARES WHICH MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME PROPOSED SHARE OPTION SCHEME THE RULES AS SPECIFIED; AND UP... | Management | For | For |
4 | APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE THE LISTING OF, AND PERMISSION TO DEAL ON THE MAIN BOARD OF THE STOCK EXCHANGE IN, I) THE SHARES; II) ANY SHARES WHICH MAY BE ISSUABLE UPON THE EXERCISE OF ANY OPTIONS WHICH WERE GRANTED UNDER THE GEM SHARE OPTION SCHEME AS SPECIFIED IN RESOLUTION NUMBER 1 CONVENING THIS MEETING; III) ANY SHARES WHICH MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME PROPOSED SHARE OPTION SCHEME THE RULES AS SPECIFIED; AND UPON THE COMMENCEM... | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 3(A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TI... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES IN THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME ... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON RESOLUTIONS 3 AND 4 ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 4 ABOVE BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBER 3 ABOVE | 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: NETFLIX, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REED HASTINGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY C. HOAG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GEORGE (SKIP) BATTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: NETSUITE INC. MEETING DATE: 05/29/2008 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZACHARY NELSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN THOMPSON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS OR POSTPONEMENTS THEREOF. | 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: NETWORK HEALTHCARE HOLDINGS LTD MEETING DATE: 01/25/2008 | ||||
TICKER: -- SECURITY ID: S5510Z104 | ||||
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 SEP 2007 | Management | For | For |
2 | APPROVE TO CONFIRM THE DIRECTORS FEES PAYABLE AS REQUIRED BY THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MRS. IM DAVIS AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT DR. A.P.H. JAMMINE AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT DR. V.L.J. LITLHAKANY ANE AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. P.G. NELSON AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. M.I. SACKS AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE TO PLACE 112,000,000 OUT OF THE 643,226,613 UNISSUED ORDINARY SHARES OF ZAR 0.01 EACH IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
10 | APPROVE TO PLACE 165,000,000 OUT OF THE 640,226,613 UNISSUED ORDINARY SHARES OF ZAR 0.01 EACH IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES AND OR ANY OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO ORDINARY SHARES FOR CASH, WITHOUT RESTRICTING TO WHOM THE ORDINARY SHARES WILL BE ISSUED, AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, NOT EXCEEDING THE AGGREGATE 15% OF THE NUMBER OF ORDINARY SHARES OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY ONE FY; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF SHARE PREMIUM BY WAY OF A REDUCTION OF CAPITAL | Management | For | For |
13 | AMEND CERTAIN TERMS AND CONDITIONS OF THE NETWORK HEALTHCARE HOLDINGS LIMITED SHARE INCENTIVE SCHEME (1996) | Management | For | Abstain |
14 | AMEND CERTAIN TERMS AND CONDITIONS OF THE NETWORK HEALTHCARE HOLDINGS LIMITED SHARE INCENTIVE SCHEME (2005) | Management | For | Abstain |
15 | APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL OF ZAR 30,000,000 CONSISTING OF 2,500,000,000 ORDINARY SHARES OF A NOMINAL VALUE OF ZAR 0.01 AND 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES OF A NOMINAL VALUE OF ZAR 0.50 EACH TO ZAR 55,000,000 CONSISTING OF 5,000,000,000 ORDINARY SHARES OF A NOMINAL VALUE OF ZAR 0.01 AND 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES OF A NOMINAL VALUE OF ZAR 0... | Management | For | For |
16 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM NETWORK HEALTHCARE HOLDINGS LIMITED TO NETCARE LIMITED WITH EFFECT FROM MONDAY, 18 FEB 2008 | Management | For | For |
17 | AUTHORISE ANY TWO DIRECTORS OF NETWORK HEALTHCARE HOLDINGS LIMITED TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS TO BE PROPOSED AT THE AGM CONVENED TO CONSIDER THIS RESOLUTION AND, INSOFAR AS ANY OF THE AFOREGOING MAY HAVE OCCURRED PRIOR TO SUCH AGM | Management | For | For |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW FOCUS AUTO TECH HOLDINGS LTD MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. WU KWAN-HONG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MS. HUNG YING-LIEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. UANG CHII-MAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DU HAI BO 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 SHA LUN PAN HORWATH HONG KONG CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 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 A RIGHTS ISSUE AS SPECIFIED OR ANY ISSUE OF SHARES OF THE CO... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AM... | Management | For | For |
10 | APPROVE THAT, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4.A AND 4.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 4.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 OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGG... | Management | For | Abstain |
11 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED, PURSUANT TO THIS RESOLUTION: A) THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS WOULD BE REQUIRED TO BE APPLIED IN PAYING UP IN FULL AT PAR NEW SHARES, SUCH SHARES, CREDITED AS FULLY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 STAR ASSET MANAGEMENT GROUP PLC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G64837134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THERE ON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.0 PENCE PER SHARE ON THE ORDINARY SHARES OF THECOMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | ELECT MR. JOHN DUFFIELD AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
5 | ELECT MR. MICHAEL ASTOR AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
6 | ELECT MR. HOWARD COVINGTON AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
7 | ELECT MR. JOHN CRAIG AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
8 | ELECT MR. DAVID GAMBLE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
9 | ELECT MR. JOHN JAY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BYTHE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
10 | ELECT MR. RICHARD PEASE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
11 | ELECT MR. RUPERT RUVIGNY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
12 | ELECT MR. MARK SKINNER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
13 | ELECT MR. MARTIN SMITH AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
14 | ELECT MR. JOHN TINER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
15 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES IN SECTION 80(2) GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,896,352; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUA... | Management | For | For |
17 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 16 AND PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16, ABOVE AS IF SECTION 89(1) OF THE ACT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163(3) OF THE ACT ON 18 APR2007, THE COMPANY FOR THE PURPOSES SECTION 166 OF THE TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITA OF THE COMPANY SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME: (A) TO MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY SHALL BE 35,013,770; (B) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 25P ... | Management | For | For |
19 | AUTHORIZE THE SHARE CAPITAL OF THE COMPANY EACH OF THE 50,000 REDEEMABLE PREFERENCE SHARES OF GBP 1.00 EACH SHARE CAPITAL OF THE COMPANY RECLASSIFIED FOLLOWING SUCH SUB-DIVISION AND RECLASSIFICATION OF EACH SUCH REDEEMABLE PREFERENCE SHARES OF GBP1.00 SHALL BE REPRESENTED BY 4 ORDINARY SHARES OF 25 PENCE EACH, SUCH ORDINARY SHARES OF RANK PARI PASSU IN ALL ASPECTS WITH THE EXISTING ORDINARY SHARES OF 25 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
20 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE IDENTIFICATION PURPOSE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 WORLD CHINA LAND LTD NWCL MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHOW KWAI-CHEUNG AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FU SZE-SHING AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR TH... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE MASTER SERVICE AGREEMENT DATED 27 MAY 2008 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEVELOPMENT COMPANY LIMITED THE MASTER SERVICE AGREEMENT , A COPY OF THE CIRCULAR DATED 10 JUN 2008 MARKED A AND A COPY OF THE MASTER SERVICE AGREEMENT MARKED B HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE ANNUAL CAP IN RESPECT OF EACH CATEGORY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. 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 FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | 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: NEWELL RUBBERMAID INC. MEETING DATE: 05/06/2008 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/23/2008 | ||||
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 J.A. CARRABBA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.T. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. | 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: NEWPARK RESOURCES, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERRY W. BOX AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT G. STEPHEN FINLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PAUL L. HOWES AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES W. MCFARLAND AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT F. WALKER TUCEI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GARY L. WARREN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION 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: NEXANS, PARIS MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE 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 ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
22 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: NGK INSULATORS,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
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ISSUER NAME: NIDEC COPAL CORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: J5000K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NHWK SECURITY ID: 65411N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON D. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER Y. CHUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
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ISSUER NAME: NIHON DEMPA KOGYO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J26819102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
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ISSUER NAME: NIHON ESLEAD CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J5013U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
11 | 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: NII HOLDINGS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: NIKE, INC. MEETING DATE: 09/17/2007 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE 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: NIKO RES LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT 6 | Management | For | For |
2 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
3 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR | Management | For | For |
4 | AMEND THE CORPORATION S STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS OF THEOPTION SUBSEQUENT TO THE HOLDER OF AN OPTION CEASING TO BE A DIRECTOR, OFFICER OR EMPLOYEE OF, OR A SERVICE PROVIDER TO THE CORPORATION FOR ANY REASON OTHER THAN DEATH OR TERMINATION FOR CAUSE TO THE EARLIER OF THE EXPIRY TIME AND DATE THAT IS 30 DAYS FOLLOWING THE EFFECTIVE DATE OF THE NOTICE OF RESIGNATION, RETIREMENT OR TERMINATION AS THE CASE MAY BE AS SPECIFIED | Management | For | Against |
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ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITORI CO.,LTD. MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | Against |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION INCLUDING STOCK OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS | Management | For | For |
15 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
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ISSUER NAME: NMT MEDICAL, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: NMTI SECURITY ID: 629294109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. AHERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHERYL L. CLARKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL F. HANLEY, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. LOCK, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANCIS J. MARTIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID L. WEST, PHD, MPH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: NOBLE ENERGY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SCOTT D. URBAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT 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: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA RESEARCH INSTITUTE,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | 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 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: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING 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: NORTHERN ORION RES INC MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: 665575106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATION ACT BRITISH COLOMBIA WHICH INVOLVES A BUSINESS COMBINATION OF NORTHERN ORION RESOURCES INC. NORTHERN ORION WITH YAMANA GOLD INC. YAMANA THROUGH, AMONG OTHER THINGS, THE ACQUISITION OF NORTHERN ORION BY YAMANA THROUGH THE EXCHANGE OF THE NORTHERN ORION SHARES FOR YAMANA SHARES AND CASH AS SPECIFIED | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | 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: NOVATEL INC. MEETING DATE: 07/26/2007 | ||||
TICKER: NGPS SECURITY ID: 669954109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK C. FENTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WERNER GARTNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT J. IVERACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN W. LADD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD D. ORMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL A. SCHLEICHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES R. TRIMBLE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID E. VAUGHN AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF NOVATEL. | Management | For | For |
3 | TO APPROVE THE 2007 NOVATEL INC. 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: NOVELL, INC. MEETING DATE: 04/09/2008 | ||||
TICKER: NOVL SECURITY ID: 670006105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ALBERT AIELLO | Management | For | For |
2 | ELECTION OF DIRECTOR: FRED CORRADO | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For |
4 | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK S. JONES | Management | For | For |
6 | ELECTION OF DIRECTOR: CLAUDINE B. MALONE | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD L. NOLAN | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS G. PLASKETT | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR | Management | For | For |
10 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | Against |
11 | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: NPS PHARMACEUTICALS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: NPSP SECURITY ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BONNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. GRONINGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD E. KUHLA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANCOIS NADER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RACHEL R. SELISKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CALVIN R. STILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER G. TOMBROS AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 1998 STOCK OPTION PLAN TO EXTEND THE PLAN S EXPIRATION TO MAY 31, 2012. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING 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: NTPC LTD MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE YEAR 2006-07 | Management | For | For |
3 | RE-APPOINT SHRI. CHANDAN ROY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. G.P. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. M.I. BEG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THEIR 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: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008 | ||||
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 J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: NUTRECO HOLDING NV, BOXMEER MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: N6508Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452475 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | REPORT OF THE SUPERVISORY BOARD, OF THE AUDIT COMMITTEE AND OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
5 | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
6 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
7 | DIVIDEND PROPOSAL | Management | For | Take No Action |
8 | CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
9 | DISCHARGE OF THE EXECUTIVE BOARD FOR THE CONDUCT OF THE BUSINESS | Management | For | Take No Action |
10 | DISCHARGE OF THE SUPERVISORY BOARD FOR ITS SUPERVISORY DUTIES | Management | For | Take No Action |
11 | EXECUTIVE BOARD: VESTING OF THE PERFORMANCE SHARES GRANTED IN 2006 | N/A | N/A | N/A |
12 | EXECUTIVE BOARD: INTRODUCTION OF A NEW SALARY PEER GROUP | Management | For | Take No Action |
13 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR | Management | For | Take No Action |
14 | PROPOSAL TO USE ENGLISH AS THE SOLE LANGUAGE FOR THE PUBLICATION OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND OF THE OTHER REGULATED INFORMATION OVER THE YEAR 2008 AND FOLLOWING | Management | For | Take No Action |
15 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
16 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
17 | AUTHORIZATION OF THE EXECUTIVE BOARD- SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO BUY BACK THE COMPANY S OWN ORDINARY SHARES AND CUMULATIVE PREFERENCE A SHARES AS SPECIFIED IN ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
18 | PROPOSAL TO CANCEL CUMULATIVE PREFERENCE A SHARES | Management | For | Take No Action |
19 | COMMUNICATIONS AND QUESTIONS | N/A | N/A | N/A |
20 | CLOSING | N/A | N/A | N/A |
21 | PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. | 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: NUTRISYSTEM, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: NTRI SECURITY ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN J. BERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT F. BERNSTOCK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL F. DEVINE, III AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL A. DIPIANO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL J. HAGAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WARREN V. MUSSER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH M. REDLING AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRIAN P. TIERNEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STEPHEN T. ZARRILLI AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED 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: NUVASIVE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. HUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HANSEN A. YUAN, M.D. 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 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: NUVEEN INVESTMENTS, INC. MEETING DATE: 09/18/2007 | ||||
TICKER: JNC SECURITY ID: 67090F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT 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: NXSTAGE MEDICAL, INC. MEETING DATE: 10/01/2007 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 6,500,000 SHARES OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL 3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000 SHARES SHALL BE GRANTED AS RESTRICTED STOCK, RESTRICTED STOCK UNITS AND OTHER STOCK-BASED AWARDS. | 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: NXSTAGE MEDICAL, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY H. BURBANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P.O. CHAMBON M.D. PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL A. GIANNINI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CRAIG W. MOORE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT REID S. PERPER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER P. PHILDIUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID S. UTTERBERG AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: O'REILLY AUTOMOTIVE, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. O'REILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY D. BURCHFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL R. LEDERER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF 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: OBAGI MEDICAL PRODUCTS INC. MEETING DATE: 06/10/2008 | ||||
TICKER: OMPI SECURITY ID: 67423R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. CARLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.J. FITZGIBBONS III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. BARTHOLDSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN H. DUERDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A. GRANT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERT F. HUMMEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: OBIC CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Abstain |
6 | APPROVE PAYMENT OF BONUSES TO 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: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 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: OJSC CONCERN KALINA MEETING DATE: 08/28/2007 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO PAY DIVIDENDS FOR THE FIRST HALF OF THE YEAR OF 2007 IN AMOUNT OF 10 (TEN) RUBLES 14 (FOURTEEN) KOPECKS PER ONE ORDINARY SHARE IN CASH WITHIN 30 DAYS FROM THE ANNOUNCEMENT AT THE 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: OJSC CONCERN KALINA MEETING DATE: 05/15/2008 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
TICKER: CCKLL SECURITY ID: 678128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MIKHAIL BORISOVICH VASILIEV | Management | Unknown | For |
2 | ELECTION OF DIRECTOR: NIKOLAY ARKADIEVICH GELLER | Management | Unknown | For |
3 | ELECTION OF DIRECTOR: TIMUR RAFKATOVICH GORYAYEV | Management | Unknown | For |
4 | ELECTION OF DIRECTOR: ROMAN KASIMOVICH ISHBULATOV | Management | Unknown | For |
5 | ELECTION OF DIRECTOR: JOHAN GRIETSEN HENDRIK VREEMAN | Management | Unknown | For |
6 | ELECTION OF DIRECTOR: JOCHAN RALF WERMUTH | Management | Unknown | For |
7 | ELECTION OF DIRECTOR: CHRISTOPHE CLAVE | Management | Unknown | For |
8 | ELECTION OF DIRECTOR: ALEXANDER YURIEVICH PETROV | Management | Unknown | For |
9 | ELECTION OF DIRECTOR: REINHOLD SCHLENSOK | Management | Unknown | For |
10 | ELECTION OF DIRECTOR: ELENA NITITICHNA SUSLOVA | 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: OJSC CONCERN KALINA MEETING DATE: 05/15/2008 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
TICKER: CCKLL SECURITY ID: 678128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTIONS OF THE COUNTING COMMISSION. | Management | For | For |
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT FOR 2007. CONCLUSION OF REVISION COMMISSION AND OF THE AUDITOR. | Management | For | For |
3 | DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2007. APPROVAL OF THE PROPOSED AMOUNT OF 10 RUBLES 15 KOPECKS PER ORDINARY SHARE AND TERMS OF PAYING. | Management | For | For |
4. 1 | ELECT M. BORISOVICH VASILIEV AS A DIRECTOR | Management | Unknown | For |
4. 2 | ELECT N. ARKADIEVICH GELLER AS A DIRECTOR | Management | Unknown | For |
4. 3 | ELECT T. RAFKATOVICH GORYAYEV AS A DIRECTOR | Management | Unknown | For |
4. 4 | ELECT R.K. ISHBULATOV AS A DIRECTOR | Management | Unknown | For |
4. 5 | ELECT J.G. HENDRIK VREEMAN AS A DIRECTOR | Management | Unknown | For |
4. 6 | ELECT JOCHAN RALF WERMUTH AS A DIRECTOR | Management | Unknown | For |
4. 7 | ELECT CHRISTOPHE CLAVE AS A DIRECTOR | Management | Unknown | For |
4. 8 | ELECT A. YURIEVICH PETROV AS A DIRECTOR | Management | Unknown | For |
4. 9 | ELECT REINHOLD SCHLENSOK AS A DIRECTOR | Management | Unknown | For |
4. 10 | ELECT E. NITITICHNA SUSLOVA AS A DIRECTOR | Management | Unknown | For |
5 | APPROVAL OF ALTERATIONS AND ADDITIONS TO THE BOARD OF DIRECTORS STATEMENT JSC CONCERN KALINA . | Management | For | For |
6 | ELECTION OF THE REVISION COMMISSION. | Management | For | For |
7 | APPROVAL OF CJSC AUDITORSYI CENTR URAL-AUDIT AS THE COMPANY 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: OJSC SURGUTNEFTEGAZ MEETING DATE: 04/30/2008 | ||||
TICKER: SGTZY SECURITY ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR 2007. | Management | For | For |
2 | TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. | Management | For | For |
3 | TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES: DIVIDEND PAYMENT SHALL BE CARRIED OUT IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED BY THE BOARD OF DIRECTORS. THE DATE WHEN DIVIDEND PAYMENT IS COMMENCED IS MAY 15, 2008. THE DATE WHEN DIVIDEND PAYMENT IS TERMINATED IS JULY 30, 2008. | Management | For | For |
4 | TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV SERGEI ALEKSEEVICH | Management | Unknown | For |
5 | TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV VLADIMIR LEONIDOVICH | Management | Unknown | For |
6 | TO ELECT TO THE BOARD OF DIRECTORS: BULANOV ALEXANDER NIKOLAEVICH | Management | Unknown | For |
7 | TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV IGOR NIKOLAEVICH | Management | Unknown | For |
8 | TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ VLADISLAV EGOROVICH | Management | Unknown | For |
9 | TO ELECT TO THE BOARD OF DIRECTORS: EGOROV OLEG YURIEVICH | Management | Unknown | For |
10 | TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN VLADIMIR PETROVICH | Management | Unknown | For |
11 | TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV NIKOLAI IVANOVICH | Management | Unknown | For |
12 | TO ELECT TO THE BOARD OF DIRECTORS: MEDVEDEV NIKOLAI YAKOVLEVICH | Management | Unknown | For |
13 | TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV ALEXANDER FILIPPOVICH | Management | Unknown | For |
14 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA | Management | For | For |
15 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA | Management | For | For |
16 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA | Management | For | For |
17 | TO APPROVE LIMITED LIABILITY COMPANY ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. | Management | For | For |
18 | TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS , PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLOWING REQUIREMENTS: THE TRANSACTION IS AIMED AT PERFORMING THE TYPES OF ACTIVITIES STIPULATED BY THE CHARTER OF OJSC SURGUTNEFTEGAS , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/28/2008 | ||||
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 DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PAUL BREITBACH 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 JOHN D. KASARDA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. MICHAEL WRAY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICELL, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: OMCL SECURITY ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDY D. LINDHOLM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA J. WHITE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. YOUNGER, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: OMNICOM GROUP INC. MEETING DATE: 05/16/2008 | ||||
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 THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 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: OMNITURE, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE 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: OMNITURE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. PESTANA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING 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: ONLINE RESOURCES CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: ORCC SECURITY ID: 68273G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN S. COLE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOSEPH J. SPALLUTO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM H. WASHECKA AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF 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: OPENWAVE SYSTEMS INC. MEETING DATE: 12/06/2007 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK JONES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES E. LEVINE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM MORROW AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 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: OPTI CDA INC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 | Management | For | For |
3 | ELECT MR. YORAM BRONICKI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTION NV SA MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: B6396L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | RECEIVE ANNOUNCEMENT ON AMENDMENT IN ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
4 | RECEIVE DIRECTORS REPORT FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
5 | RECEIVE AUDITORS REPORT FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
6 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
7 | APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007, REMUNERATION OF BOARD OF DIRECTORS, AND ALLOCATION OF INCOME | Management | For | Take No Action |
8 | APPROVE TO DISCHARGE THE DIRECTORS | Management | For | Take No Action |
9 | APPROVE TO DISCHARGE THE AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTO TECH CORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455502 DUE TO ADDITIONALRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 | RECEIVE THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | RECEIVE THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF CASH INJECTION | N/A | N/A | N/A |
6 | RECEIVE THE STATUS OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
7 | THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING | N/A | N/A | N/A |
8 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
13 | EXTRAORDINARY MOTIONS | 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: OPTOS PLC, FIFE, SCOTLAND MEETING DATE: 02/28/2008 | ||||
TICKER: -- SECURITY ID: G6765T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 30 SEP 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2007 | Management | For | For |
3 | RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. JOHN MALCOLM PADFIELD AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. BARRY MICHAEL ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MS. ROSALYN SUSAN WILTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. SAAD HASSAN HAMMAD AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 459,112 TO SUCH PERSON; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT: A) IN CONNECTION WITH ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAV... | Management | For | For |
11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO GBP 137,747 REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 JAN 2008 AT A MINIMUM PRICE OF GBP 0.02, EXCLUSIVE OF THE EXPENSES OF PURCHASE IF ANY PAYABLE TO THE COMPANY AND THE MAXIMUM PRICE EXCLUSIVE OF THE EXPENSES OF PURCHASE PAYABLE BY THE COMPANY WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARES UNDER THIS AUTHORITY SHALL NOT EXCEED AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE NEW ARTICLE118.1 AS SPECIFIED | Management | For | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETION OF THE ARTICLE 114.1 AND BY THE INSERTION OF THE NEW ARTICLE 114.1 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: ORASCOM CONSTR INDS S A E MEETING DATE: 12/29/2007 | ||||
TICKER: -- SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE SELLING OF ALL COMPANY OWNED STOCKS OF ORASCOM BUILDING MATERIALSHOLDINGS TO THE FRENCH COMPANY LAFARGE FOR EUR 6,300,000,000 AND USD 3,633,061,249 WHICH IS IN TOTAL APPROXIMATELY EQUIVALENT TO USD 12.9 BILLION, WHICH WILL BE PAID ACCORDING TO THE RULES STATED IN THE CONTRACT OF SELLING THE SHARES, TAKING INTO CONSIDERATION THAT ORASCOM BUILDING MATERIALS IS THE HOLDING COMPANY WHICH HANDLES ACTIVITIES RELATED TO CEMENT MANUFACTORY | Management | For | Take No Action |
3 | APPROVE THAT MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE FAMILY OR THE COMPANY TO SUBSCRIBE IN THE SUBSCRIPTION IN INCREASING THE CAPITAL OF THE FRENCH COMPANY LAFARGE BY 22,500,000 SHARES AND THIS IS ACCORDING TO THE RULES OF THE SUBSCRIPTION CONTRACT | Management | For | Take No Action |
4 | GRANT AUTHORITY TO THE SIGN THE FOLLOWING CONTRACTS WHICH WERE SIGNED ON 09 DEC 2007: THE CONTRACT FOR SELLING THE SHARES BETWEEN ORASCOM CONSTRUCTION INDUSTRIES AS THE SELLING COMPANY AND LAFARGE AS THE BUYING COMPANY; THE CONTRACT FOR THE SUBSCRIPTION FOR THE INCREASE OF CAPITAL OF THE FRENCH COMPANY LAFARGE BETWEEN MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE SAME FAMILY FOR THE ORASCOM CONSTRUCTION INDUSTRIES COMPANY AND THE FRENCH COMPANY LAFARGE AS THE ISSUER OF THE SUBSCRIPTION... | Management | For | Take No Action |
5 | AUTHORIZE THE CHIEF EXECUTIVE OFFICER OR THE MANAGING DIRECTOR, IN ALL OF THEREQUIRED MENTIONED REGULATIONS, TO EXECUTE THE ABOVE MENTIONED CONTRACTS AND SIGNING ANY CONTRACTS OR RELATED DOCUMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 03/15/2008 | ||||
TICKER: -- SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY ORASCOM CONSTRUCTION INDUSTRIES S.A.E. FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE THE AUDITORS REPORT ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
4 | APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 300 PER SHARE BASED ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
6 | APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007 | Management | For | Take No Action |
7 | APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DED 2008 | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2008 | Management | For | Take No Action |
9 | RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THEIR FEES FOR THE FYE 31 DEC 2008 | Management | For | Take No Action |
10 | APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FYE 31 DEC 2007 IN EXCESS OF EGP 1,000 AND APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10,000,000 | Management | For | Take No Action |
11 | APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN ORASCOM CONSTRUCTION INDUSTRIES, SAE THE ISSUER AND ABRAAJ CAPITAL THE UNITED ARAB EMIRATES THE SUBSCRIBER IN ACCORDANCE WITH THE PROVISIONS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF EGYPTIAN FERTILIZERS COMPANY, SAE, SIGNED ON 21 FEB 2008 THE SPA | Management | For | Take No Action |
12 | APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY DATED 19 FEB 2008 REGARDING THE INCREASE OF THE ISSUED CAPITAL OF THE COMPANY FROM EGP 1,009,979,185 TO EGP 1,073,853,570 WITHIN THE AUTHORIZED CAPITAL, AMOUNTING TO EGP 5 BILLION, BY ISSUING 12,774,877 ORDINARY NOMINAL SHARES AT THE FAIR VALUE, AMOUNTING TO EGP 607.93 FOR EACH SHARE, CALCULATED ON THE BASIS OF THE AVERAGE CLOSING PRICE OF THE COMPANY S SHARES ON CASE DURING THE PERIOD 10 DEC 2007 THE DATE OF ANNOUNCING THE LAFARGE ... | Management | For | Take No Action |
13 | APPROVE THE ALLOCATION OF THE INCREASE OF THE ISSUED CAPITAL IN FULL TO ABRAAJ CAPITAL, THE UNITED ARAB EMIRATES ON THE BASIS OF A TOTAL SUBSCRIPTION PRICE OF USD 715.5 MILLION, AT AN AGREED SHARE PRICE OF EGP 307.93 PER ORDINARY SHARE OF THE COMPANY, EGP 607.93 LESS EGP 300 PER SHARE REPRESENTING THE CASH DIVIDEND, TO BE DISTRIBUTED IN MAR 2008; SUCH CAPITAL INCREASE TO TAKE FOLLOWING THE DISTRIBUTION OF THE CASH DIVIDEND AND BY NO LATER THAN 30 APR 2008 | Management | For | Take No Action |
14 | APPROVE THE WAIVER OF THE PREEMPTIVE RIGHTS OF THE ORIGINAL SHAREHOLDERS TO SUBSCRIBE TO THE ABOVE CAPITAL INCREASE, AS PER ARTICLE 18 OF THE STATUTES OF THE COMPANY, AND ALLOCATE THE CAPITAL INCREASE IN FULL TO ABRAAJ CAPITAL THE UNITED ARAB EMIRATES | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO AMEND ARTICLES 6 AND 7 OF THE STATUTES OF THE COMPANY IN IMPLEMENTATION OF THE CAPITAL INCREASE AND AUTHORIZE MR. NASSEF SAWIRIS, THE MANAGING DIRECTOR, MR. SALMAN BUTT, THE CHIEF FINANCIAL OFFICER AND MR. HUSSEIN MAREI, GENERAL COUNSEL, SEVERALLY TO SIGN ALL DOCUMENTS, PAPERS, APPLICATIONS OR CONTRACTS NECESSARY FOR THE COMPLETION OF THE PROCEDURES REQUIRED TO INCREASE THE CAPITAL, AMEND THE STATUTES OF THE COMPANY AND ALL OTHER RELATED PROCEDURES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORCHID CELLMARK INC. MEETING DATE: 06/05/2008 | ||||
TICKER: ORCH SECURITY ID: 68573C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS II DIRECTOR. | Management | For | Against |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: OREXIGEN THERAPEUTICS INC MEETING DATE: 06/10/2008 | ||||
TICKER: OREX SECURITY ID: 686164104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ECKARD WEBER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. TOLLEFSON, MD, PHD 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, 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: ORIENTAL BANK OF COMMERCE MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, AND RECEIVE 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 |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007 TO 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: ORIENTAL INVESTMENT CORPORATION LTD MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G67734106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE AGREEMENT 1 DATED 09 MAY 2007 THE AGREEMENT 1 AS SPECIFIED AND ENTERED INTO BETWEEN THE COMPANY, TOP WAVE HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND TOP DRAGON ASIA LIMITED, IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOANS, IF ANY, OF SKYCOSMOS INVESTMENT LIMITED, FOR A CONSIDERATION OF HKD 316 MILLION OF WHICH HKD 107.8 MILLION IS TO BE PAID AND/OR SATISFIED BY WAY OF THE ISSUE OF 154 MILLION NEW SHARES ... | Management | For | For |
2 | APPROVE AND RATIFY, THE AGREEMENT 2 DATED 09 MAY 2007 THE AGREEMENT 2 AS SPECIFIED AND ENTERED INTO BETWEEN THE COMPANY, SKY EXCEL GROUP LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND NEWLEAD LIMITED, IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER S LOANS, IF ANY, OF WORLDTRON LIMITED, FOR A CONSIDERATION OF HKD 122 MILLION OF WHICH HKD 42 MILLION IS TO BE PAID AND/OR SATISFIED BY WAY OF THE ISSUE OF 60 MILLION NEW SHARES OF THE COMPANY AT AN ISSU... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY THE SHAREHOLDER(S) AT THE SGM OF THE COMPANY HELD ON 27 APR 2007 BE REVOKED WITHOUT PREJUDICE TO ANY VALID EXERCISE OF SUCH GENERAL MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRA... | 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: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ORA SECURITY ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER W. GALE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: OSIRIS THERAPEUTICS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: OSIR SECURITY ID: 68827R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. RANDAL MILLS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FELIX GUTZWILLER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 OMNIBUS PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS OSIRIS THERAPEUTICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: OSTEOTECH, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: OSTE SECURITY ID: 688582105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH P. FALLON, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN S. GALLIKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM OWUSU-AKYAW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. SHANNON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: OTP BANK PLC, BUDAPEST MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY ON 2007 IN ACCORDANCE WITH THE ACCOUNTING LAW NON CONSOLIDATED REPORT OF OTP BANK ACCORDING TO THE HUNGARIAN ACCOUNTING STANDARDS AND THE IFRS BASED CONSOLIDATED REPORT, A PROPOSAL FOR DISTRIBUTION OF AFTER TAX PROFIT OF THE BANK; THE 2007 BUSINESS REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS OF OTP BANK PLC ON 2007, PROPOSAL FOR THE DISTRIBUTION OF THE 2007 PROFIT AFTER TAX OF OTP BANK PLC; REPORT OF THE SUPERVISORY BOARD ON 2007 FINANCIAL R... | Management | For | Take No Action |
4 | APPROVE THE REPORT ON THE CORPORATE GOVERNANCE | Management | For | Take No Action |
5 | APPROVE THE ASSESSMENT OF THE PERFORMANCE OF THE MANAGEMENT IN 2007, DECISIONON ITS INDEMNITY | Management | For | Take No Action |
6 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE BANKS BUSINESS POLICY FOR2008 | Management | For | Take No Action |
7 | ELECT THE COMPANY S AUDITOR AND APPROVE THE APPOINTMENT OF THE OFFICIAL RESPONSIBLE FOR AUDITING | Management | For | Take No Action |
8 | AMEND THE POINTS 1, 4, 6, 8, 9, 13 AND 11/A OF THE BY-LAWS | Management | For | Take No Action |
9 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
11 | ELECT THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | Take No Action |
12 | APPROVE TO ESTABLISH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE | Management | For | Take No Action |
13 | APPROVE THE SALE OF OTP GARANCIA INSURANCE LTD, AND DECISION ON A MANAGEMENT INCENTIVE SCHEME RELATED TO THE DEAL | Management | For | Take No Action |
14 | AMEND THE INCENTIVE PROGRAMME OF THE MANAGEMENT FOR THE YEAR FROM 2006 TO 2010 | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO THE ACQUISITION OF OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OTP BK LTD - NATL SVGS & COML BK LTD MEETING DATE: 05/25/2008 | ||||
TICKER: -- SECURITY ID: X60746116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Take No Action |
2 | Approve Corporate Governance Statement | Management | For | Take No Action |
4 | Assess Board of Directors' Performance in Fiscal 2007; Approve Discharge of Members of Board of Directors | Management | For | Take No Action |
5 | Approve Board of Directors Report on Company's Business Policy for 2008 | Management | For | Take No Action |
6 | Ratify Auditor and Fix Auditor's Remuneration | Management | For | Take No Action |
7 | Amend Articles of Association | Management | For | Take No Action |
8 | Elect Board of Directors | Management | For | Take No Action |
9 | Elect Supervisory Board | Management | For | Take No Action |
10 | Elect Members of Audit Committee | Management | For | Take No Action |
11 | Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit Committee | Management | For | Take No Action |
12 | Receive Briefing on Sale of OTP Garancia Insurance Ltd; Approve Management Incentive Scheme Related to Sale | Management | For | Take No Action |
13 | Amend Incentive Program for Management Approved at Company's April 28, 2006, AGM | Management | For | Take No Action |
14 | Authorize Share Repurchase Program | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OTSUKA KAGU,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J61632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR | 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 CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | 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: OWENS-ILLINOIS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 04/18/2008 | ||||
TICKER: PFCB SECURITY ID: 69333Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENNETH A. MAY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
3 | APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.H. GLATFELTER COMPANY MEETING DATE: 05/01/2008 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. ROBERT HALL AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 06/20/2008 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2007. | Management | For | For |
2 | RATIFICATION OF THE FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007 AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. | Management | For | For |
3 | RESOLUTION ON THE APPROPRIATION OF THE COMPANY S NET INCOME FOR FINANCIAL YEAR 2007. | Management | For | For |
4 | APPROVAL OF THE DETERMINATION OF THE AMOUNT OF REMUNERATION FOR THE MEMBERS OF THE DIRECTORS AND COMMISSIONERS. | Management | For | For |
5 | APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2008. | Management | For | For |
6 | APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Abstain |
7 | APPROVAL FOR THE SHARE BUY BACK III PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/22/2008 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | 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: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/13/2008 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHERYL K. BEEBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HASAN JAMEEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY S 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: PALL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATHARINE L. PLOURDE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HEYWOOD SHELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER 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: PANERA BREAD COMPANY MEETING DATE: 05/22/2008 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. SHAICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WADE S. ONEY | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN H. SCHNATTER | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
4 | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For |
5 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
6 | APPROVAL OF THE 2008 OMNIBUS 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: PARACON HOLDINGS LTD MEETING DATE: 02/27/2008 | ||||
TICKER: -- SECURITY ID: S5975T122 | ||||
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 FYE 30 SEP 2007, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS THEREIN | Management | For | For |
2 | RE-ELECT MR. M. JURGENS AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MRS. S. SEBOTSA AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. C. STEIN AS A DIRECTOR, WHO RETIRES BY ROTATION, IN TERMS OF ARTICLE 54 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING FY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | APPROVE THE NON-EXECUTIVE DIRECTOR S FEES FOR THE YE 30 SEP 2007 AS SPECIFIED | Management | For | For |
7 | APPROVE TO PLACE, THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF PARACON HOLDINGS LIMITED THE COMPANY, UNDER THE CONTROL AND AUTHORITY OF THE DIRECTORS OF THE COMPANY DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ALL OR ANY OF SUCH ORDINARY SHARES, OR TO ISSUE ANY OPTIONS IN RESPECT OF ALL OR ANY SUCH ORDINARY SHARES, TO SUCH PERSON/S ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE PR... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF PARACON HOLDINGS LIMITED THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, BY WAY OF A GENERAL AUTHORITY: TO ALLOT AND ISSUE OR TO ISSUE ANY OPTIONS IN RESPECT OF, ALL OR ANY OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND/OR SELL OR OTHERWISE DISPOSE OF OR TRANSFER OR ISSUE ANY OPTIONS IN RESPECT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY SUBSIDIARIES OF THE COMPANY FOR CASH, TO SUCH PERSON/S ON SUCH TER... | Management | For | Abstain |
9 | APPROVE, IN TERMS OF SECTION 90 OF THE COMPANIES ACT ACT 61 OF1973, AS AMENDED, AND PARACON HOLDINGS LIMITED S PARACON ARTICLES OF ASSOCIATION, TO REDUCE THE SHARE PREMIUM OF PARACON BY ZAR 18,763,830 FROM ZAR 19,645,064 TO ZAR 881,234 BY WAY OF A CASH PAYMENT OF AN AMOUNT OF 5 SOUTH AFRICAN CENTS PER ORDINARY SHARE TO PARACON ORDINARY SHAREHOLDERS RECORDED IN THE REGISTER AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE, BEING 14 MAR 2008 | Management | For | Abstain |
10 | AUTHORIZE PARACON HOLDINGS LIMITED THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, TO ACQUIRE ORDINARY SHARES IN THE COMPANY IN TERMS OF SECTIONS 85 TO 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF JSE LIMITED THE JSE FROM TIME TO TIME, THE JSE LISTINGS REQUIREMENTS CURRENTLY PROVIDE, INTER ALIA, THAT: THE ACQUISITION OF THE ORDINARY SHARES MUST BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UN... | Management | For | Abstain |
11 | AUTHORIZE EACH DIRECTOR INDIVIDUALLY OF PARACON HOLDINGS LIMITED, TO SIGN ALLSUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THOSE RESOLUTIONS TO BE PROPOSED AT THE AGM CONVENED TO CONSIDER THIS RESOLUTION WHICH ARE PASSED IN THE CASE OF ORDINARY RESOLUTIONS OR ARE PASSED AND REGISTERED BY THE REGISTRAR OF COMPANIES IN THE CASE OF SPECIAL RESOLUTIONS | Management | For | Abstain |
12 | 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: PARKER DRILLING COMPANY MEETING DATE: 04/24/2008 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. PARKER JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER B. PLANK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: PARKER-HANNIFIN CORPORATION MEETING DATE: 10/24/2007 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA S. HARTY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CANDY M. OBOURN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD E. WASHKEWICZ AS A DIRECTOR | Management | For | Withhold |
2 | A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKWAY HOLDINGS LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: V71793109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 4.51CENTS TAX EXEMPT 1-TIER IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT DR. RONALD LING JIH WEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | APPROVE THE DIRECTORS FEES OF SGD 900,205 FOR 2007 2006: SGD 702,575 | Management | For | For |
8 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, (A) TO ALLOT AND ISSUE SHARES IN THE COMPANY THE SHARE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY THE INSTRUMENTS THAT MIGHT OR WOULD REQUIRED... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 AND/OR THE VESTING OF AWARDS GRANTED WHILE THE AUTHORITY CONFERRED BY THIS RESOLUTION IS IN FORCE, UNDER THE PARKWAY PERFORMANCE SHARE PLAN SHARE PLAN NOTWITHSTANDING THAT THE AUTHORITY CONFER... | Management | For | Against |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE PRESCRIBED LIMIT 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE NOT EXCEEDING: IN T... | Management | For | For |
12 | TRANSACT ANY BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATRIOT COAL CORP MEETING DATE: 05/12/2008 | ||||
TICKER: PCX SECURITY ID: 70336T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOE ADORJAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SCHARF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT 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: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING 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: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION 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: PEET'S COFFEE & TEA, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PEET SECURITY ID: 705560100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. O'DEA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 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: PENDRAGON PLC, NOTTINGHAM MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G6986L168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THESE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | APPROVE THE SCRIP DIVIDEND ALTERNATIVE | Management | For | For |
5 | RE-ELECT MR. D. R. FORSYTH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. M. S. CASHA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. M. J. LE MAY AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE PROPOSED PENDRAGON 2008 SHARESAVE SCHEME, THE SAYE SCHEME | Management | For | For |
10 | AUTHORIZE THE COMPANY TO ALLOT ITS OWN SHARES | Management | For | For |
11 | AUTHORIZE THE COMPANY TO DIS-APPLY PRE-EMPTION RIGHTS WHEN ALLOTTING ITS OWN SHARES | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
13 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENN TREATY AMERICAN CORPORATION MEETING DATE: 12/28/2007 | ||||
TICKER: PTA SECURITY ID: 707874400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO PATPATIA AND ASSOCIATES, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO BRADLEY MANAGEMENT SERVICES, LLC. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(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: PEPSICO, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For |
2 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
3 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
4 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
5 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
7 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
10 | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For |
11 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
12 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
14 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) | 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: PERKINELMER, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS 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: PETROBRAS ENERGIA PARTICIPACIONES S.A. MEETING DATE: 03/28/2008 | ||||
TICKER: PZE SECURITY ID: 71646M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO SECTIONS AND DELETION OF SECTION 6 OF BYLAWS. | Management | For | None |
2 | CONSIDERATION OF THE ANNUAL REPORT, EXHIBITS SUPPLEMENTARY TO BALANCE SHEET; AUDITOR S REPORT, REPORT OF THE STATUTORY SYNDIC COMMITTEE AND ADDITIONAL INFORMATION REQUIRED; AND PERFORMANCE OF MANAGEMENT AND SUPERVISORY BODIES FOR FISCAL YEAR. | Management | For | None |
3 | ALLOCATION OF PROFITS FOR THE YEAR. | Management | For | None |
4 | DETERMINATION OF THE NUMBER AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS. | Management | For | None |
5 | ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. | Management | For | None |
6 | CONSIDERATION OF THE COMPENSATION OF DIRECTORS AND STATUTORY SYNDIC COMMITTEE S MEMBERS. | Management | For | None |
7 | CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED PUBLIC ACCOUNTANT AS OF DECEMBER 31, 2007 AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR. | Management | For | None |
8 | CONSIDERATION OF THE AUDIT COMMITTEE S BUDGET. | Management | For | None |
9 | DELEGATION TO BOARD, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE BUSINESS TO BE DEALT WITH IN ITEM 1) OF THE AGENDA. | Management | For | None |
10 | APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MINUTES. | 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: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 10/29/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBRA SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 | ||||
TICKER: PBRA SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 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: PETROQUEST ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: PQ SECURITY ID: 716748108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES T. GOODSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM W. RUCKS, IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. FINCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.J. GORDON, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.F. MITCHELL, II, M.D. AS A DIRECTOR | Management | For | For |
2 | VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. | Management | For | For |
3 | VOTE TO ADOPT THE AMENDED AND RESTATED 1998 INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: PFIZER LTD MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: Y6890M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 NOV 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 30 NOV 2007 | Management | For | For |
3 | RE-APPOINT MR. R.A. SHAH, AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPOINT MR. YUGESH GOUTAM WHO HOLDS OFFICE AS AN ADDITIONAL DIRECTOR OF THE COMPANY UP TO THE DATE OF THIS AGM IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT MR. YUGESH GOUTAM AS WHOLE - TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR-HUMAN RESOURCES, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 28 JUN 2007 AND TO HIS RECEIVING REMUNERATION, PAYMENTS, PERQUISITES AND AMENITIES FROM THAT DATE AS SPECIFIED, AUTHORIZE THE COMPANY PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 THE ACT; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME TO AMEND,... | Management | For | For |
7 | APPOINT MR. RICHARD GANE WHO HOLDS OFFICE AS AN ADDITIONAL DIRECTOR OF THE COMPANY UP TO THE DATE OF THIS AGM IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF 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: PHILIPPINE LONG DISTANCE TELEPHONE CO MEETING DATE: 06/10/2008 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVE THE PRESIDENT S REPORT | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 CONTAINED INTHE COMPANY S ANNUAL REPORT | Management | For | For |
5 | ELECT MR. HELEN Y. DEE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. TATSU KONO AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. TAKASHI OOI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. CORAZON S. DE LA PAZ-BERNARDO AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ALBERT F. DEL ROSARIO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. MA. LOURDES C. RAUSA-CHAN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. BIENVENIDO F. NEBRES AS AN INDEPENDENT DIRECTOR | Management | For | For |
15 | ELECT MR. OSCAR S. REYES AS AN INDEPENDENT DIRECTOR | Management | For | For |
16 | ELECT MR. PEDRO E. ROXAS AS AN INDEPENDENT DIRECTOR | Management | For | For |
17 | ELECT MR. ALFRED V. TY AS AN INDEPENDENT DIRECTOR | Management | For | For |
18 | 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: PIK GROUP MEETING DATE: 09/19/2007 | ||||
TICKER: PKGPL SECURITY ID: 69338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT THE COUNTING COMMISSION CONSISTING OF: GALKIN SERGEY EVGENYEVICH, PLUSCHEV MAXIM SERGEEVICH AND DANILYAN MARGARITA ARTUROVNA. | Management | For | None |
2 | ON MAKING MODIFICATIONS AND ADDENDA TO EDITION NO6 OF THE CHARTER OF PIK GROUP. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIK GROUP MEETING DATE: 03/21/2008 | ||||
TICKER: PKGPL SECURITY ID: 69338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF TRANSFER OF POWERS OF THE TABULATION COMMISSION OF THE COMPANY TO THE SPECIAL REGISTRAR JSC REGISTRAR R.O.S.T. | Management | For | For |
2 | APPROVAL OF THE COMPANY CHARTER. | Management | For | For |
3 | APPROVAL OF THE BYLAW OF THE AUDIT COMMISSION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIK GROUP MEETING DATE: 06/25/2008 | ||||
TICKER: PKGPL SECURITY ID: 69338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | None |
3 | Fix Number of Directors at Nine | Management | For | None |
4 | Elect Yury Zhukov as Director | Management | Unknown | None |
5 | Elect Sergey Kanaev as Director | Management | Unknown | None |
6 | Elect Kirill Pisarev as Director | Management | Unknown | None |
7 | Elect Artem Eyramdzhants as Director | Management | Unknown | None |
8 | Elect Will Andrich as Director | Management | Unknown | None |
9 | Elect Lee Timmins as Director | Management | Unknown | None |
10 | Elect Anselm Schmucki as Director | Management | Unknown | None |
11 | Elect Thomas Matheos as Director | Management | Unknown | None |
12 | Elect Sen Shanti as Director | Management | Unknown | None |
13 | Elect Paul Sobel as Director | Management | Unknown | None |
14 | Elect Alek Maryanchik as Director | Management | Unknown | None |
15 | Elect Georgy Kalashnikov as Director | Management | Unknown | None |
16 | Elect Alexander Gubarev as Director | Management | Unknown | None |
17 | Elect Valery Ropay as Member of Audit Commission | Management | For | None |
18 | Elect Dmitry Nazarov as Member of Audit Commission | Management | For | None |
19 | Elect Elena Krutitskaya as Member of Audit Commission | Management | For | None |
20 | Ratify CJSC BDO Unicon as Auditor | Management | For | None |
21 | Approve Related-Party Transactions | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIKE ELECTRIC CORPORATION MEETING DATE: 12/05/2007 | ||||
TICKER: PEC SECURITY ID: 721283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ERIC PIKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES E. BAYLESS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ADAM P. GODFREY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES R. HELVEY III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT D. LINDSAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LOUIS F. TERHAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: PIONEER DRILLING COMPANY MEETING DATE: 08/03/2007 | ||||
TICKER: PDC SECURITY ID: 723655106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. ROBERT BUNCH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 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: PIPEX COMMUNICATIONS PLC, LONDON MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: G7099S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSES OF RULE 15 OF THE AIM RULES PUBLISHED BY THE LONDONSTOCK EXCHANGE PLC AND OF RULE 21 OF THE CITY CODE ON TAKEOVERS AND MERGERS, THE DISPOSAL THE DISPOSAL OF THE RESPECTIVE ENTIRE ISSUED SHARE CAPITALS OF SWITCH2 TELECOMS LIMITED, PIPEX HOMECALL LIMITED, TOUCAN RESIDENTIAL LIMITED; PIPEX INTERNET LIMITED AND SUBJECT TO THE RIGHT OF TISCALI UK HOLDINGS LIMITED TO EXCLUDE IT FROM THE DISPOSAL TOUCAN RESIDENTIAL IRELAND LIMITED ON THE TERMS AND SUBJECT TO THE CONDITIONS AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIPEX COMMUNICATIONS PLC, LONDON MEETING DATE: 03/03/2008 | ||||
TICKER: -- SECURITY ID: G7099S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 3 BELOW ANDUPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, ARTICLE 8.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES AND EQUITY SECURITIES FOR SECTION 80 AMOUNT SHALL BE GBP 722,769.41; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS | Management | For | For |
2 | AUTHORIZE THE COMPANY, CONDITIONAL ON THE PASSING OF RESOLUTION 3 BELOW AND UPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, PURSUANT TO THE SECTION 166 OF THE 1985 ACT AND THE AUTHORITIES CONTAINED IN ITS ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT UP TO IN AGGREGATE 240,923,135 OF ITS OWN ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDED THAT; THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQ... | Management | For | For |
3 | APPROVE: TO SUBDIVIDE THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY SUCH THAT EVERY ORDINARY SHARE OF 1PENCE EACH BECOMES 10 ORDINARY SHARES OF 0.1 PENCE EACH UPON THE CANCELLATION OF SHARE CAPITAL AND REDUCTION IN NOMINAL VALUE OF THE ISSUED ORDINARY SHARES PURSUANT TO THIS RESOLUTION HEREOF TAKING EFFECT; TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY; TO CANCEL AND EXTINGUISH 0.9 PENCE OF THE AMOUNT PAID UP OR CREDITED AS PAID UP ON... | Management | For | For |
4 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO FREEDOM4 COMMUNICATIONS PLC | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 3 ABOVE ANDUPON THE MATTERS REFERRED TO IN RESOLUTION 3 TAKING EFFECT, ARTICLE 8.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES AND EQUITY SECURITIES AND FOR THE PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 240,923.14; AND AUTHORITY EXPIRES AT THE AGM OF THE COMPANY HELD ON 12 JUN 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: PIRAMAL HEALTHCARE LTD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: Y6348Y155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | APPOINT MR. Y. H. MALEGAM AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLEFOR RE-APPOINTMENT | Management | For | For |
4 | APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM AND 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: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 11/06/2007 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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. MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: J63838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 08/17/2007 | ||||
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 JOHN HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE AN INCREASE OF 1,700,000 SHARES OF THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. | Management | For | Against |
3 | RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE THEREUNDER. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 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: PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: PCL SECURITY ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: IAN B. DAVIDSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN G. MCDONALD | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT B. MCLEOD | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN H. SCULLY | Management | For | For |
8 | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For |
9 | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For |
10 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
11 | PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. | 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: PMC-SIERRA, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. DILLER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. FARESE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK J. MARSHALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE 2008 EQUITY PLAN. | Management | For | Against |
4 | TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING. | 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: POINT BLANK SOLUTIONS INC MEETING DATE: 04/10/2008 | ||||
TICKER: PBSO SECURITY ID: 730529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. CAMPBELL AS A DIRECTOR | Management | For | None |
1. 2 | ELECT LARRY ELLIS AS A DIRECTOR | Management | For | None |
1. 3 | ELECT DAVID BELL AS A DIRECTOR | Management | For | None |
1. 4 | ELECT MARTIN R. BERNDT AS A DIRECTOR | Management | For | None |
1. 5 | ELECT MAURICE HANNIGAN AS A DIRECTOR | Management | For | None |
1. 6 | ELECT JACK A. HENRY AS A DIRECTOR | Management | For | None |
1. 7 | ELECT SUZANNE M. HOPGOOD AS A DIRECTOR | 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: POINT BLANK SOLUTIONS INC MEETING DATE: 04/10/2008 | ||||
TICKER: PBSO SECURITY ID: 730529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. HENDERSON AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT TERRY R. GIBSON AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT GEN. MERRILL A. MCPEAK AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT BERNARD C. BAILEY AS A DIRECTOR | Shareholder | Unknown | For |
1. 5 | ELECT ROBERT CHEFITZ AS A DIRECTOR | Shareholder | 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: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 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: POLYCOM, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: POSCO MEETING DATE: 02/22/2008 | ||||
TICKER: PKX SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR | Management | For | For |
2 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: AHN, CHARLES | Management | For | For |
3 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK | Management | For | For |
4 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG | Management | For | For |
5 | ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE | Management | For | For |
6 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR 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: POSITIVO INFORMATICA SA, BRAZIL MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: P7905T100 | ||||
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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE DIRECTOR S ACCOUNTS, TO EXAMINE, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY, RATIFY THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON OWN CAPITAL DONE BY DECISION OF THE BOARD OF DIRECTORS IN A MEETING HELD ON 10 AUG 2007, THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF BRL 18,184,535.04 AND INTEREST ON OWN CAPITAL IN THE GROSS AMOUNT OF BRL 19,186,508.61 AND NET AMOUNT OF BRL 16,308,532.30 THE AMOUNT PER SHARE PROPOSED FOR DIVIDENDS AND INTEREST ON OWN CAPITAL IS BRL 0.20711316 AND BRL 0.21852516 GROSS AMOUNT RESPECTIVEL... | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTOR | Management | For | For |
6 | AMEND THE ARTICLES 14, 15 AND 22 OF THE CORPORATE BYLAWS OF THE COMPANY, AND CONSOLIDATION OF THE SAME | Management | For | For |
7 | APPROVE TO SET THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, FOR THE YEAR 2008 | Management | For | For |
8 | APPROVE THE PROPOSAL OF THE BOARD OF DIRECTORS TO CAPITALIZE PART OF THE CAPITAL RESERVES INCREASING THE SHARE CAPITAL | Management | For | For |
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ISSUER NAME: POWER FINL CORP MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. J. BRIAN AUNE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ANDRE DESMARAIS AS A DIRECTOR | Management | For | For |
3 | ELECT HON. PAUL DESMARAIS AS A DIRECTOR | Management | For | Against |
4 | ELECT MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GERALD FRERE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT GRATTON AS A DIRECTOR | Management | For | For |
8 | ELECT HON. D.F. MAZANKOWSKI AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JERRY E. A. NICKERSON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. R. JEFFREY ORR AS A DIRECTOR | Management | For | For |
11 | ELECT MR. MICHEL PLESSIS-BELAIR AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RAYMOND ROYER AS A DIRECTOR | Management | For | For |
13 | ELECT MR. GUY ST-GERMAIN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. EMOKE SZATHMARY AS A DIRECTOR | Management | For | For |
15 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL AS SPECIFIED IN SCHEDULE A TO ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | For |
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ISSUER NAME: POWERSECURE INTERNATIONAL, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: POWR SECURITY ID: 73936N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. COLLINS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN A. (ANDY) MILLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE POWERSECURE INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464771 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | ELECT MR. QUINCY LIN ID NO: D100511842 AS AN INDEPENDENT DIRECTOR | Management | For | For |
11 | ELECT MR. WAN-LAI CHENG SHAREHOLDER NO:195 AS AN INDEPENDENT DIRECTOR | Management | For | For |
12 | ELECT MR. D.K. TSAI SHAREHOLDER NO:641 AS A DIRECTOR | Management | For | For |
13 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. DAVID SUN SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
14 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. J.Y. HUNG SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
15 | ELECT SHI REN INVESTMENT STOCK LIMITED, REPRESENTATIVE: MR. BRIAN SHIEH SHAREHOLDER NO:2329 AS A DIRECTOR | Management | For | For |
16 | ELECT TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION, REPRESENTATIVE: MR. EISUKE ITOH SHAREHOLDER NO:2509 AS A DIRECTOR | Management | For | For |
17 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. YASUSHI TAKAHASHI SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
18 | ELECT SILICON STORAGE TECHNOLOGY INC, REPRESENTATIVE: MR. BING YEH SHAREHOLDER NO:19522 AS A DIRECTOR | Management | For | For |
19 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. MIKE CHEN SHAREHOLDER NO:33710 AS A SUPERVISOR | Management | For | For |
20 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. TIM YEH SHAREHOLDER NO:33710AS A SUPERVISOR | Management | For | For |
21 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. JASON LIANG SHAREHOLDER NO:33710 AS A SUPERVISOR | Management | For | For |
22 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
23 | EXTRAORDINARY MOTIONS | Management | For | Against |
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD MEETING DATE: 09/26/2007 | ||||
TICKER: -- SECURITY ID: Y7080N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE YE ON THAT DATE TOGETHER WITH THE SCHEDULES ANNEXED THERETO AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | REAPPOINT SRI. VIJAY KISHORE MISHRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | REAPPOINT SRI. N. NAGESWARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT SRI. S. V. RANGAN, CHARTERED ACCOUNTS, AS A STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 3,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH | Management | For | For |
7 | AMEND, PURSUANT TO SECTION 16, 94, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE SUB-CLAUSE(A) OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
8 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | APPROVE, IN MODIFICATION OF THE RESOLUTION AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. D. S. CHANDRA MOHAN REDDY, CHAIRMAN AND MANAGING DIRECTOR, COMMISSION UPTO A MAXIMUM OF AT THE RATE OF 3% OF THE NET PROFITS OF T... | Management | For | For |
10 | APPROVE, IN MODIFICATION OF THE RESOLUTION PASSED AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. D.VIJAY SEN REDDY, EXECUTIVE DIRECTOR, COMMISSION UP TO A MAXIMUM OF AT THE RATE OF 2% OF THE NET PROFITS OF THE COMPANY... | Management | For | For |
11 | APPROVE, IN MODIFICATION OF THE RESOLUTION AT THE 20TH AGM HELD ON 29 SEP 2006 OF THE SHAREHOLDERS AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND ALL THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, READ WITH SCHEDULE XIII TO THE SAID ACT, AND AS RECOMMENDED BY REMUNERATION COMMITTEE, TO PAY TO SRI. N. RAVINDER REDDY, THE WHOLE TIME DIRECTOR, COMMISSION UP TO A MAXIMUM OF AT THE RATE OF 1.5% OF THE NET PROFITS OF THE COMPANY F... | Management | For | For |
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: Y7080N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 5,00,00,000 EQUITY SHARES OF INR 10 EACH | Management | For | For |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 94, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE SUB-CLAUSEA OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81, 81(1A) AND ALLOTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND PURSUANT TO RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE OF INVESTOR PROTECTION GUIDELINES, 2000 GUIDELINES AS IN FORCE AND SUBJECT TO ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI),... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF SECTION 81(1A) AND SUCH OTHER PROVISIONS OF THE COMPANIES ACT 1965 THE ACT AS MAY BE APPLICABLE, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED W... | Management | For | Against |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO ACQUIRE, BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODIES CORPORATE FOR AN AMOUNT NOT EXCEEDING INR 500.00 CRORES, NOT WITHSTANDING THE FACT THAT SUCH INVESTMENT TOGETHER WITH AN OTHER INVESTMENTS MADE BY THE COMPANY EXCEE... | Management | For | For |
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: Y7080N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWER INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION CONSENT OF THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT FEMA ACT, 1999, COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS,... | Management | For | For |
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ISSUER NAME: PRAJAY ENGINEERS SYNDICATE LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: Y7080N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, SECUNDERABAD, AS THE STATUTORY AUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 2246 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AUTHORIZE THE BOARD TO FIX SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQ... | Management | For | For |
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ISSUER NAME: PRATIBHA INDUSTRIES LTD MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y7062J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | Abstain |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | Abstain |
3 | RE-APPOINT MRS. USHA B. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Abstain |
4 | RE-APPOINT MR. AWINASH M. ARONDEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Abstain |
5 | RE-APPOINT M/S. JAYESH SANGHRAJKA & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS | Management | For | Abstain |
6 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. ROHIT KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF OPERATING OFFICE OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008 OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITION... | Management | For | Abstain |
7 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. RAHUL KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF MARKETING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITI... | Management | For | Abstain |
8 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. SANJAY KULKARNI, A RELATIVE OF THE DIRECTORS OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE GENERAL MANAGER- BUSINESS DEVELOPMENT OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITIONS ... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO THE PROVISIONS FOR SECTION 163 OF THE COMPANIES ACT, 1956, THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH THE COPIES OF THE CERTIFICATE AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM OR ANY OTHER STATUTORY REGISTER, BE KEPT AT THE COMPANY S ADMINISTRATIVE OFFICE AT SHRIKANT CHAMBERS, PHASE II, 15TH FLOOR, SION TROMBAY ROAD ,CHEMBUR, MUMBA... | Management | For | Abstain |
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ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
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ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G7243A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHANG CHIH-KAI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HSIAO HSI-MING AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH 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 ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE T... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT AS STATED IN RESOLUTION 5A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: G7243A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 29 MAY 2003 AND ALL OTHER SHARE ... | Management | For | For |
2 | APPROVE TO CHANGE THE ENGLISH NAME OF THE COMPANY FROM PRIME SUCCESS INTERNATIONAL GROUP LIMITED TO DAPHNE INTERNATIONAL HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
3 | ADOPT THE NEW CHINESE NAME OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
4 | AMEND ARTICLE 86A OF THE ARTICLES OF ASSOCIATION ARTICLES OR ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE AMENDMENT TO ARTICLE 86A OF THE ARTICLE OF ASSOCIATION | Management | For | For |
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ISSUER NAME: PRO-PHARMACEUTICALS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PRW SECURITY ID: 74267T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.S. CHRISTIAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE H. CONAWAY, D.V.M. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY J. ESBER, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.T. GOURZIS, M.D., PHD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT S. COLIN NEILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID PLATT, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN PRELACK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JERALD K. ROME AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE ZUCCONI, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION OF PRO-PHARMACEUTICALS INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
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ISSUER NAME: PROS HOLDINGS INC MEETING DATE: 05/16/2008 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY V. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY B. PETERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIETTE M. WOESTEMEYER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING 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: PROXYMED, INC. MEETING DATE: 01/22/2008 | ||||
TICKER: PILL SECURITY ID: 744290305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE BY US OF SUBSTANTIALLY ALL OF OUR ASSETS THAT RELATE TO OUR COST CONTAINMENT BUSINESS PURSUANT TO A STOCK PURCHASE AGREEMENT DATED AS OF NOVEMBER 8, 2007 BY AND BETWEEN COALITION AMERICA, INC., CCB ACQUISITION, LLC AND US. | Management | For | For |
2 | ADJOURNMENT. | Management | For | For |
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ISSUER NAME: PROXYMED, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: PILL SECURITY ID: 744290305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWIN M. COOPERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES B. HUDAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAMUEL R. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETE E. FLEMING, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EUGENE R. TERRY AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE THE APPOINTMENT OF UHY LLP AS THE COMPANY S INDEPENDENT CERTIFIED REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
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 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
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ISSUER NAME: PSION PLC MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G72928131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 2.5P PER SHARE | Management | For | For |
4 | RE-ELECT MR. DAVID POTTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. BILL JESSUP AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. ROSS GRAHAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT AGM AT WHICH THE AUDITED FINANCIAL STATEMENTS ARE BEING LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,981,667 REPRESENTING 46,544,408 ORDINARY SHARES OF 15P EACH; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION 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 PRIOR TO SUCH EXPIRY | Management | For | For |
10 | ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED IN SUBSTITUTION FOR AND TOTHE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(3A) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,047,249 REPRESENTING 6,981,661 ORDINARY S... | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 15P EACH OF THE COMPANY, UP TO THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 13,963,322 10% OF THE ISSUED SHARE CAPITAL AT A MINIMUM PRICE OF 15P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BANK CENTRAL ASIA TBK MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENT AND ACQUIT ET DE CHARGE FOR THE BOARD DIRECTORS AND THE COMMISSIONERS OF THE COMPANY FOR THE BOOK YEAR 2007 | Management | For | For |
3 | APPROVE THE APPOINTMENT OF PROFIT ALLOCATION OF THE COMPANY FOR THE BOOK YEAR2007 | Management | For | For |
4 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | For | For |
5 | APPROVE THE APPOINTMENT OF SALARY AND ALLOWANCE FOR THE MAMBER BOARD OF DIRECTORS AND COMMISSIONERS OF THE COMPANY | Management | For | For |
6 | APPOINT THE PUBLIC ACCOUNTANT OF THE COMPANY FOR THE BOOK YEAR 2008 | Management | For | For |
7 | AUTHORIZE THE MEMBER BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND/TENTATIVE FOR THE BOOK YEAR 2008 | Management | For | For |
8 | APPROVE THE PLAN OF THE DIRECTORS TO INCREASE RENTAL EXPENSES ON 2 FLOOR, IN LONG TERM TRANSACTION FROM PT GRAND INDONESIA CORPORATE ACTION | Management | For | For |
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ISSUER NAME: PT BANK CENTRAL ASIA TBK MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: Y7123P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SPLIT THE SHARES OF THE COMPANY | Management | For | For |
2 | APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND/OR THE BOARD OF COMMISSIONERS | Management | For | For |
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ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/05/2008 | ||||
TICKER: IIT SECURITY ID: 744383100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008. | Management | For | For |
4 | TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
5 | TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE. | Management | For | For |
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ISSUER NAME: PTC INDIA LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y7043E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTOR S REPORT FOR THE FY 2006-07 | Management | For | For |
2 | RE-APPOINT SHRI M.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT SHRI G.P. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI P. ABRAHAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | DECLARE, PURSUANT TO PROVISIONS OF SECTION 205 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, DIVIDEND AT THE RATE OF 10% FOR THE FY 2006-07, OUT OF THE PROFITS OF THE COMPANY ON THE 15 CRORE EQUITY SHARES OF INR 10 EACH FULLY PAID UP, AGGREGATING TO INR 1,50,00,00,000 TO BE PAID AS PER THE OWNERSHIP AS ON CLOSING HOURS ON 14 SEP 2007 | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A OF THE COMPANIES ACT, 1956, M/S T.R. CHADHA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE FY 2007-2008 TILL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE NECESSARY ACTIONS IN THIS REGARD | Management | For | For |
7 | APPOINT, PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956, SHRI R.G. YADAV AS A DIRECTOR OF THE COMPANY AS A NOMINEE OF POWERGRID CORPORATION OF INDIA LIMITED (POWERGRID), LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES AND SUBJECT TO SUCH CONDITIONS/MODIFICATIONS, IF ANY, AS MAY BE PRESCRIBED BY THE APPROPRIATE AUTHORITIES IN GRANTING SUCH APPROVALS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS, THE ARTICLES 10, 13, 113(I), 135, 136, 162 AND 178 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND IN ACCORDANCE WITH 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 (SEBI) OR ANY OTHER RELEVANT AUTHORITIES FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH CONSENTS, PERMISSIONS, SANCTIONS AND SUCH OTHER APPROVALS ... | Management | For | Abstain |
10 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, THAT SHAREHOLDING LEVEL OF PTC IN PTC INDIA FINANCIAL SERVICES LIMITED (PFS) BE NOT LESS THAN 26% | Management | For | For |
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ISSUER NAME: PTC INDIA LTD MEETING DATE: 12/05/2007 | ||||
TICKER: -- SECURITY ID: Y7043E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE APPLICABLE REGULATIONS OF FEMA AND OTHER APPLICABLE LAWS/ PROVISIONS, CONSENT TO INCREASE THE INVESTMENT LIMIT OF FII S FROM 40% TO 60% AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE FURTHER NECESSARY ACTIONS IN THIS REGARD INCLUDING SETTLE ANY QUESTION IN CONNECTION THEREWITH OR INCIDENTAL THERETO | Management | For | For |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE TO DECLARE A FINAL TAX-EXEMPT DIVIDEND OF MYR 0.10 PER SHARE IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. YANG BERBAHAGIA TAN SRI RAZALI ISMAIL AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. YANG BERBAHAGIA TAN SRI DATO HARI NARAYANAN GOVINDASAMY AS A DIRECTOR | Management | For | Against |
5 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE TO ALLOTMENT OF SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT,1965 | Management | For | For |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITY, TO THE FULLEST EXTENT PERMITTED BY LAW, TO PURCHASE AND/OR HOLD, FROM TIME TO TIME, AND AT ANY TIME, SUCH AMOUNT OF ORDINARY SHARE... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: PUNJAB NATIONAL BANK MEETING DATE: 08/06/2007 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2007, 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 |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 | Management | For | For |
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ISSUER NAME: PVR LTD MEETING DATE: 08/18/2007 | ||||
TICKER: -- SECURITY ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON 5% REDEEMABLE PREFERENCE SHARES FOR THE FY 2006-2007 | Management | For | For |
3 | ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE FY 2006-2007 | Management | For | For |
4 | RE-APPOINT MR. RENAUD JEAN PALLIERE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY, APPROVAL... | Management | For | Abstain |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE, PURSUANT TO PROVISIONS OF SECTION 81IA AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS, AMENDMENTS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE SUBSISTING GUIDELINES ... | Management | For | For |
8 | APPROVE, SUBJECT TO THE APPLICABLE SANCTIONS, APPROVALS AND PERMISSIONS FROM THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999, THE SHAREHOLDING LIMIT OF THE FOREIGN INSTITUTIONAL INVESTORS FIIS IN THE COMPANY BE INCREASED UP TO 50% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY | Management | For | For |
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ISSUER NAME: PVR LTD MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: Y71626108 | ||||
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 PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. AJAY BIJLI, THE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. SANJEEV KUMAR, THE JOINT MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
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ISSUER NAME: QIAGEN N.V. MEETING DATE: 07/20/2007 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. | Management | For | None |
2 | PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
3 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
4 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. | Management | For | None |
5 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. | 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: QIAGEN N.V. MEETING DATE: 06/26/2008 | ||||
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, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QINETIQ GROUP PLC MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: G7303P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT THEREON NOW LAID BEFORE THIS MEETING | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED AND THE ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 2.45 PENCE ORDINARY SHARE FOR THE YE 31 MAR 2007 AND PAID ON 31 AUG 2007 TO THE ORDINARY SHAREHOLDERS ON THE REGISTER ON 03 AUG 2007 IN RESPECT OF EACH ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. COLIN BALMER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR JOHN CHISHOLM AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. NOREEN DOYLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. PETER FELLNER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT SIR DAVID LEES AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. GRAHAM LOVE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-ELECT MR. NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RE-ELECT MR. GEORGE TENET AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | RE-ELECT MR. DOUG WEBB AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY | Management | For | For |
14 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985 AS AMENDED, A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION, NOT EXCEEDING GBP 100,000 IN TOTAL, AND B) TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008; AND IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 100,000 IN TOTAL; AND B) T... | Management | For | For |
16 | APPROVE THE QINETIQ GROUP PLC PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS AS SPECIFIED FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE OPERATION OF THE PERFORMANCE SHARE PLAN; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE PERFORMANCE SHARE PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHO WORK OUTSIDE THE UK, THESE SCHEMES BEING MODIFIED IN SUCH MANNER AS THE DIRECTORS C... | Management | For | For |
17 | ADOPT THE QINETIQ GROUP PLC DEFERRED BONUS PLAN THE DEFERRED BONUS PLAN, THE PRINCIPAL TERMS AS SPECIFIED FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE OPERATION OF THE DEFERRED BONUS PLAN; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE DEFERRED BONUS PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHO WORK OUTSIDE THE UK, THESE SCHEMES BEING MODIFIED IN SUCH MANNER AS THE DIRECTORS CONSIDER NECESS... | Management | For | For |
18 | ADOPT THE NEW ARTICLES OF ASSOCIATION AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
19 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,322,756; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
20 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT FOR CASH, EQUITY SECURITIES SECTION 94(2) THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES; OR B) UP TO AN AGGREGATE NOMI... | Management | For | For |
21 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,027,165 ORDINARY SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENNY AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE EU BUY-BACK AND STABILIZATION REGULATION BEING THE HI... | Management | For | For |
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ISSUER NAME: QUAKER CHEMICAL CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KWR SECURITY ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. CHAPPELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD J. NAPLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. ROCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: QUALITY SYSTEMS, INC. MEETING DATE: 08/08/2007 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK CLINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IBRAHIM FAWZY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWIN HOFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AHMED HUSSEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL PFLUEGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LOUIS E. SILVERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
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ISSUER NAME: QUIDEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAREN L. MASON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK A. PULIDO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JACK W. SCHULER 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/28/2008 | ||||
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 | Withhold |
1. 3 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HEIDI J. UEBERROTH AS A DIRECTOR | Management | For | Withhold |
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/28/2008 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | 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: RADISYS CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: RSYS SECURITY ID: 750459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. SCOTT GIBSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT C. GROUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN J. BRADLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. FAUBERT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN C. MELIA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LORENE K. STEFFES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | TO APPROVE OUR LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | TO APPROVE AN AMENDENT TO OUR 1996 EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 500,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN | Management | For | Against |
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ISSUER NAME: RADWARE LTD. MEETING DATE: 07/10/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. HERBERT ANDERSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
4 | APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. | Management | For | Against |
5 | APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADWARE LTD. MEETING DATE: 12/31/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
2 | APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER 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: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS. BDO RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 THE SCHEME AND 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 PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEM... | Management | For | Against |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION OF ORIENTAL UNIVERSITY CITY DEVELOPMENT CO.,LTD, THE EDUCATION COMPANIES AS SPECIFIED AND THEIR RESPECTIVE SUBSIDIARIES AND ASSETS THE ORIENTAL UNIVERSITY CITY GROUP BY 3 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY THE PROPOSED ACQUISITION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE SHALL NOT EXCEED IN THE CASE ... | Management | For | For |
3 | APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN, AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID- UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS AND/OR NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES, AS SPECIFIED; AUTHORIZE THE DIREC... | Management | For | Against |
4 | APPROVE TO ALTER THE EXISTING ARTICLES 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO RENUMBER THE EXISTING ARTICLES 4(C), 4(D) AND ARTICLE 133; TO INSERT THE NEW ARTICLES 10(C), 10(D), 10(E) AND 133(B) INTO THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, TO SUB-DIVIDE EVERY 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BOTH ISSUED AND UNISSUED INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
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ISSUER NAME: RAILPOWER TECHNOLOGIES CORP MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: 750758104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE CORPORATION, ON A PRIVATE PLACEMENT BASIS, TO ISSUE CAD 35,000,000 UNSECURED CONVERTIBLE DEBENTURE TO ONTARIO TEACHERS PENSION PLAN BOARD OTPPB ON THE TERMS AND CONDITIONS SET FORTH IN THE SUBSCRIPTION AGREEMENT DATED 09 NOV 2007 ENTERED INTO BETWEEN THE CORPORATION AND OTPPB AS SPECIFIED | Management | For | For |
2 | AMEND, CONDITIONAL UPON THE PRIVATE PLACEMENT RESOLUTION BEING APPROVED, THE ARTICLES OF THE CORPORATION AS FOLLOWS: I THE SHARE CAPITAL OF THE CORPORATION TO CREATE A NEW CLASS OF CONVERTIBLE RESTRICTED VOTING SHARES AND II MAKE MINOR RELATED AMENDMENTS TO THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS OF THE COMMON SHARES OF THE CORPORATION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: RAILPOWER TECHNOLOGIES CORP MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 750758104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RANDY BILLING AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ROLAND GAGNON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. NORMAN GISH AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MICHAEL GUTTORMSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOSE MATHIEU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOLENE MOLITORIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DOMINIC TADDEO AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE RENEWAL OF THE SHARE COMPENSATION PLAN OF THE CORPORATION | Management | For | Against |
10 | APPROVE A PRIVATE PLACEMENT PROVIDING FOR, AMONG OTHER THINGS, I THE ISSUANCE BY THE CORPORATION, ON A PRIVATE PLACEMENT BASIS, OF CAD 20,000,000 OF TRANSFERABLE SECURED CONVERTIBLE DEBENTURES TO ONTARIO TEACHERS PENSION PLAN BOARD OTPPB AND II CERTAIN AMENDMENTS TO THE TERMS OF A CAD 35,000,000 UNSECURED CONVERTIBLE DEBENTURE OF THE CORPORATION ISSUED TO OTPPB ON 04 JAN 2008 | Management | For | For |
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ISSUER NAME: RAMSAY HEALTH CARE LTD RHC MEETING DATE: 11/20/2007 | ||||
TICKER: -- SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. ANTHONY JAMES CLARK AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETRIES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHORETRIES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. BRUCE ROGER SODEN AS AN EXECUTIVE DIRECTORS OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION | Management | For | For |
6 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE AMOUNT AVAILABLE FOR THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS FROM AUD 900,000 TO AUD 1,400,000 PER ANNUM EXCLUDING THE SUPERANNUATION GUARANTEE CONTRIBUTIONS PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS CONSISTENT WITH CLAUSE 49.1 OF THE CONSTITUTION AND RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN SECURITIES EXCHANGE LIMITED | Management | For | For |
7 | AMEND THE CONSTITUTION 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: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE OFFER AND THE MEASURES TO IMPLEMENT THE OFFER AND THE TRANSACTIONS RESULTING FROM THE OFFER | Management | For | For |
3 | APPROVE TO INCREASE THE RANDSTAD HOLDING S AUTHORIZED SHARE CAPITAL AND, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING, THE ISSUE OF THE NEW RANDSTAD HOLDING ORDINARY SHARES ON THE SETTLEMENT DATE | Management | For | For |
4 | APPOINT MR. B. WILKINSON TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE | Management | For | For |
5 | APPOINT MR. G.A. NETLAND TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE | Management | For | For |
6 | APPOINT MRS. B.C. HODSON TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEINGDECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED | Management | For | For |
7 | APPOINT MR. H.M.E.V. GISCARD D ESTAING TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED | Management | For | For |
8 | AMEND THE RANDSTAD HOLDING ARTICLES OF ASSOCIATION | Management | For | For |
9 | ANY OTHER BUSINESS AND ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | REPORT BY THE BOARD OF MANAGEMENT FOR FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
4 | INFORMATION ON SAVINGS AND DIVIDEND POLICY | N/A | N/A | N/A |
5 | APPROVE THE APPROPRIATE DIVIDEND FOR 2007 | Management | For | For |
6 | GRANT DISCHARGE OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | For | For |
8 | APPOINT THE MR. R. ZWARTENDIJK AS THE MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | APPOINT THE MR. A.A. ANBEEK VAB DER MEIJDEN AS CHAIRMANA OF FOUNDATION ADMINISTRATION OFFICE PREFERENTIAL SHARES RANDSTAD HOLDING | Management | For | For |
10 | APPROVE THE PERFORMANCE RELATED REWARDS FOR THE BOARD OF MANAGEMENT IN FORM OF SHARES AND SHARE OPTIONS | Management | For | For |
11 | APPROVE TO MAKE ALL REGULATED PUBLICATIONS EXCLUSIVELY IN ENGLISH | Management | For | For |
12 | GRANT AUTHORITY TO PURCHASE COMPANY SHARES | Management | For | For |
13 | APPOINT THE AUDITOR | Management | For | For |
14 | ANY OTHER BUSINESS AND CLOSURE | 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: RANDSTAD HOLDING NV MEETING DATE: 06/26/2008 | ||||
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 17 JUN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE TO EFFECT A LEGAL MERGER BETWEEN RANDSTAD HOLDING NV RANDSTAD AS THE ACQUIRING COMPANY AND VEDIOR N.V VEDIOR AS THE COMPANY CEASING TO EXIST | Management | For | Take No Action |
4 | ANY OTHER BUSINESS 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: RAYMARINE PLC, PORTSMOUTH MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G7379H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT IN THE ANNUAL REPORT AND 2007 FINANCIAL STATEMENTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.63 PENCE PER SHARE, AS RECOMMENDED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF THE BUSINESS ON 02 MAY 2008 | Management | For | For |
4 | ELECT MR. STEPHEN DAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 267,194; 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 BY THE COMPANY PRIOR TO SUCH EXPIRY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, AS IF SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM AND FOR THE PURPO... | Management | For | For |
8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 8,282,318 ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.01 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF NEXT AGM OF THE COMPANY OR 18 MONTHS; THE COMPA... | Management | For | For |
9 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED IN SUBSTITUTIONFOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/29/2008 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | 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: REALNETWORKS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: RNWK SECURITY ID: 75605L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN KLEIN 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: RECTICEL SA, BRUXELLES MEETING DATE: 10/09/2007 | ||||
TICKER: -- SECURITY ID: B70161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | APPROVE, CERTAIN ELEMENTS, SUCH AS PRICING AND CONVERSION OF CONVERTIBLE BONDS IN THE EVENT OF A CHANGE OF CONTROL | Management | Unknown | Take No Action |
4 | ELECT MR. VINCENT DOUMIER AS A DIRECTOR | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TOSGM. 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: RECTICEL SA, BRUXELLES MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: B70161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | RECEIVE THE DIRECTORS REPORT | N/A | N/A | N/A |
4 | RECEIVE THE AUDITORS REPORT | N/A | N/A | N/A |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.1875 PER SHARE | Management | For | Take No Action |
6 | GRANT DISCHARGE THE DIRECTORS | Management | For | Take No Action |
7 | GRANT DISCHARGE THE AUDITORS | Management | For | Take No Action |
8 | RE-ELECT MR. VEAN SA REPRESENTED BY LUC VANSTEENKISTE AS A DIRECTOR | Management | For | Take No Action |
9 | ELECT MR. SOGELAM SA REPRESENTED BY LUC WILLAME AS A DIRECTOR AND APPROVE SOGELAM SA AS A INDEPENDENT DIRECTOR | Management | For | Take No Action |
10 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Take No Action |
11 | APPROVE THE SPECIAL CLAUSES REGARDING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECTICEL SA, BRUXELLES MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: B70161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | TO RECEIVE THE SPECIAL DIRECTORS REPORT DRAWN UP UNDER ARTICLE 604.2 OF THE COMPANIES CODE GIVING REASONS FOR RENEWING THE AUTHORIZED CAPITAL | N/A | N/A | N/A |
4 | APPROVE THAT THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL AT THE DATE OF THE MEETING BE CANCELLED AND A NEW AUTHORIZED CAPITAL EQUIVALENT TO THE CURRENT AMOUNT OF THE SUBSCRIBED CAPITAL STOCK BE CREATED WITH A VALIDITY OF 3 YEARS | Management | For | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO USE THE AUTHORIZED CAPITAL WITHIN THE STATUTORY LIMITS IN THE EVENT OF TAKEOVER BID BE EXTENDED FOR A FURTHER PERIOD OF 3 YEARS | Management | For | Take No Action |
6 | AMEND ARTICLE 6 OF THE ARTICLES OF THE COMPANY, TO INCLUDE THE NEW AMOUNT OF AUTHORIZED CAPITAL, AS SPECIFIED | Management | For | Take No Action |
7 | APPROVE THE DATE OF THE AGM SPECIFIED IN THE SECOND SUBPARAGRAPH OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION BE ALTERED AS SPECIFIED | Management | For | Take No Action |
8 | AMEND ARTICLE 16 OF THE ARTICLES OF ASSOCIATION PROVISIONS CONCERNING NOTICE OF THE NUMBER AND PERCENTAGE OF VOTING RIGHTS, AS SPECIFIED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL BELOIT CORPORATION MEETING DATE: 04/28/2008 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For |
2 | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For |
3 | ELECTION OF DIRECTOR: CAROL N. SKORNICKA | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SUSAN S. HOYT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY 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: REI AGRO LTD MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: Y7253S118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, AND PROFIT ANDLOSS 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 @ 4% ON THE PREFERENCE SHARES OF THE COMPANY | Management | For | For |
3 | DECLARE THE INTERIM DIVIDEND AS A FINAL DIVIDEND FOR THE FYE 31 MAR 2007 | Management | For | For |
4 | APPOINT DIRECTORS IN PLACE OF DR. ING N.K. GUPTA, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT DIRECTORS IN PLACE OF MR. K.D. GHOSH, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S. P.K. LILHA & CO., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY WHO RETIRE AT THE CONCLUSION OF THE ENSUING AGM, TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISION OF SECTION 31 (1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE CONDITIONS AND/OR ANY OTHER RULES, REGULATIONS, BYE-LAWS ETC. FOR THE TIME BEING APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE CLAUSE 54 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE SPECIFIED WORDINGS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OF ITS COMMITTEE OR COMPANY SECRETARY OF THE COMPANY TO DO AND ... | Management | For | Abstain |
8 | APPROVE: THE REVISED TERMS OF THE REMUNERATION AND PERQUISITES OF SHRI. SANDIP JHUNJHUNWALA, VICE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007; AND AN AGREEMENT CONTAINING TERMS OF APPOINTMENT AND REMUNERATION AND OTHER CONDITIONS BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. SANDIP JHUNJHUNWALA, 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: REI AGRO LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: Y7253S118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT AT CALCUTTA OF THE SCHEME OF ARRANGEMENT BETWEEN REI AGRO LIMITED AND REI SIX TEN RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS, PURSUANT TO THE PROVISIONS OF SECTIONS 78, 100 TO 103 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND CLAUSE 3 OF THE ARTICLES OF ASSOCIATION AND ALL OTHER ENABLING PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REDUCTION OF THE PAID-UP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. CLIFF EASON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH A. REALI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2008 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK 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: REMY COINTREAU SA, COGNAC MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: F7725A100 | ||||
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 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | Against |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | For |
24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | Against |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | For |
26 | 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 THE 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: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
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 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENTECH, INC. MEETING DATE: 04/18/2008 | ||||
TICKER: RTK SECURITY ID: 760112102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL S. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD M. SEGA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DENNIS L. YAKOBSON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AMENDMENT TO RENTECH S ARTICLES TO MODIFY THE VOTING REQUIREMENT FOR CERTAIN PROPOSALS SO THAT APPROVAL WOULD BE OBTAINED IF THE VOTES CAST FAVORING THE PROPOSAL EXCEED THE VOTES CAST OPPOSING THE PROPOSAL, RATHER THAN IF HOLDERS OF A MAJORITY OF THE VOTING POWER OF THE SHARES OF CAPITAL STOCK PRESENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/03/2008 | ||||
TICKER: RJET SECURITY ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC 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: RICHELIEU HARDWARE LTD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: 76329W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT CHEVRIER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DENYSE CHICOYNE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT COURTEAU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JEAN DOUVILLE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MATHIEU GAUVIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RICHARD LORD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOCELYN PROTEAU AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT L. TRUDEAU AS A DIRECTOR | Management | For | For |
9 | APPOINT ERNST & YOUNG S.R.L/S.E.N.C.R.L., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE PROPOSED MODIFICATIONS TO THE KEY EMPLOYEE SHARE OPTION PLAN AS SPECIFIED | 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: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
3 | STATUTORY SUPERVISORS REPORT OF 2007 | N/A | N/A | N/A |
4 | OTHER REPORTING MATTER | N/A | N/A | N/A |
5 | APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 | Management | For | For |
7 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES | Management | For | For |
9 | ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR | Management | For | For |
15 | ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR | Management | For | For |
16 | ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR | Management | For | For |
17 | ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR | Management | For | For |
19 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
20 | OTHERS ISSUES | Management | For | Against |
21 | EXTRAORDINARY MOTIONS | 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: RITCHIE BROS. AUCTIONEERS INCORPORATED MEETING DATE: 04/11/2008 | ||||
TICKER: RBA SECURITY ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER JAMES BLAKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC PATEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. BALTAZAR PITONIAK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | APPROVAL OF A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHARES ON A THREE-FOR- ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 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: ROBINSON'S LAND CORP RLC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM | Management | For | For |
2 | RECEIVE AND APPROVE THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 19 APR 2007 | Management | For | For |
3 | RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR | Management | For | For |
4 | APPROVE THE PLAN OF MERGER OF ROBINSONS HOMES, INC, TRION MANILA MIDTOWN HOTELS AND LAND CORPORATION WITH AND INTO ROBINSONS LAND CORPORATION | Management | For | For |
5 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL AUDITORS | Management | For | For |
7 | RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST ANNUAL MEETING | Management | For | For |
8 | OTHER MATTERS | N/A | N/A | N/A |
9 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HLDG LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | 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: 02/06/2008 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE M. ROCKWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES 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: ROCKY MOUNTAIN CHOCOLATE FACTORY, IN MEETING DATE: 08/17/2007 | ||||
TICKER: RMCF SECURITY ID: 774678403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANKLIN E. CRAIL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEE N. MORTENSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN J. MERRYMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRED M. TRAINOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD A. KIEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CLYDE WM. ENGLE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2007 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: ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: 03/19/2008 | ||||
TICKER: RSTI SECURITY ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER WIRTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN D. FANTONE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: ROGERS CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: ROG SECURITY ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY B. HOWEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. CARL HSU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CAROL R. JENSEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EILEEN S. KRAUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT G. PAUL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT D. WACHOB AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE THIRD AMENDMENT TO THE ROGERS CORPORATION 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: RONA INC MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LOUISE CAYA AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DORIS JOAN DAUGHNEY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PIERRE DUCROS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT DUTTON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JEAN GAULIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JEAN-GUY HEBERT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ALAIN MICHEL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES PANTELIDIS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ROBERT SARTOR AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JOCELYN TREMBLAY AS A DIRECTOR | Management | For | For |
13 | ELECT MR. JEAN-ROCH VACHON AS A DIRECTOR | Management | For | For |
14 | APPOINT RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
15 | APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 10 MAR 2011, 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: ROSS STORES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/06/2008 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: D.F. MCNEASE | Management | For | Against |
2 | ELECTION OF DIRECTOR: LORD MOYNIHAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: R.G. CROYLE | Management | For | Against |
4 | THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: ROYAL GOLD, INC. MEETING DATE: 11/07/2007 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES STUCKERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MERRITT MARCUS AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 100,000,000. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 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: RPM INTERNATIONAL INC. MEETING DATE: 10/04/2007 | ||||
TICKER: RPM SECURITY ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. DABERKO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM A. PAPENBROCK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK C. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS C. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AND ADOPT THE RPM INTERNATIONAL INC. AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS RPM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 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: RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. MEETING DATE: 10/30/2007 | ||||
TICKER: RRST SECURITY ID: M8183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GILAD RAMOT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID RIVEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AMIT BEN-YEHUDA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AVI KURZWEIL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEXANDER MILNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RON OREN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GUY VAADIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
4 | I CERTIFIED THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-2-95049; (B) I DO NOT HAVE A PERSONAL INTEREST IN THE ADOPTION OF PROPOSAL NO. 2 | 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: RUBY TUESDAY, INC. MEETING DATE: 10/10/2007 | ||||
TICKER: RT SECURITY ID: 781182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. BEALL, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD LANIGAN, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 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: RYOHIN KEIKAKU CO.,LTD. MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/14/2008 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
9 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. | 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: SAIC, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: SAI SECURITY ID: 78390X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH C. DAHLBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCE A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WOLFGANG H. DEMISCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MIRIAM E. JOHN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANITA K. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HARRY M.J. KRAEMER, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.J. SANDERSON, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 12/19/2007 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION, AND THE MERGER OF ATLANTIC STAR MERGER SUB WITH AND INTO SAIFUN UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE FULLY DESCRIBED IN THE PROXY STAT... | Management | For | For |
2 | PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY, CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION AND PROVISIONS RELATING TO INDEMNIFICATION, EXCULPATION AND INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, YOUR VOTE WILL NOT BE ... | Management | Unknown | Against |
3 | TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN OR POSTPONE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT, THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED UNDER 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: SAINT MARC HOLDINGS CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J6691W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT | Management | For | Take No Action |
3 | APPROVE THE ALLOCATION OF PROFIT | Management | For | Take No Action |
4 | APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 | Management | For | Take No Action |
5 | GRANT AUTHORITY TO BUY BACK OWN SHARES | Management | For | Take No Action |
6 | GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK OPTION PLAN FOR THE YEAR 2008 | Management | For | Take No Action |
7 | APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS | Management | For | Take No Action |
8 | APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALARY.COM, INC. MEETING DATE: 09/18/2007 | ||||
TICKER: SLRY SECURITY ID: 794006106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. GREGG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT TERRY TEMESCU AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT YONG ZHANG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 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: SALEM COMMUNICATIONS CORPORATION MEETING DATE: 06/04/2008 | ||||
TICKER: SALM SECURITY ID: 794093104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STUART W. EPPERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID DAVENPORT | Management | For | For |
4 | ELECTION OF DIRECTOR: ERIC H. HALVORSON | Management | For | For |
5 | ELECTION OF DIRECTOR: ROLAND S. HINZ | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL PRESSLER | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD A. RIDDLE | Management | For | For |
8 | ELECTION OF DIRECTOR: DENNIS M. WEINBERG | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALIX PHARMACEUTICALS, LTD. MEETING DATE: 06/12/2008 | ||||
TICKER: SLXP SECURITY ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CHAPPELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS W. D'ALONZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. FRANCO, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM HARRAL III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM P. KEANE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CAROLYN J. LOGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK A. SIRGO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,062,689 TO 3,900,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: SAMCO INC. MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: J6691V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
3 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING 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: SAMSON HOLDING LTD MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: G7783W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE TRANSACTION AND THE TRANSACTIONS AND AGREEMENTS CONTEMPLATED UNDER OR INCIDENTAL TO THE TRANSACTION INCLUDING THE PURCHASE AGREEMENT BUT EXCLUDING FROM THIS RESOLUTION THE TRANSACTIONS AND AGREEMENTS UNDER OR INCIDENTAL TO THE MATTERS AS SPECIFIED AND THE EXECUTION, PERFORMANCE AND IMPLEMENTATION OF THE PURCHASE AGREEMENT AND ANCILLARY MATTERS CONTEMPLATED THEREUNDER | Management | For | For |
2 | APPROVE THE CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE CONSIDERATION SHARES, THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AS PAYMENT OF THE CONSIDERATION UNDER THE PURCHASE AGREEMENT | Management | For | For |
3 | AUTHORIZE ANY DIRECTOR ON BEHALF OF THE COMPANY TO EXERCISE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS AND THINGS AND ANY 2 DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO AFFIX THE COMPANY SEAL TO ALL SUCH DOCUMENTS AND DELIVER THE SAME AS DEEDS OF THE COMPANY, IN ANY SUCH CASE AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT OR GIVE EFFECT TO THE TERMS OF THE PURCHASE AGREEMENT AND THE TRANSACTIONS AND ANCILLARY AGREEMENTS OR DOCUMENTS CONTEMPLATED THEREUND... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSON HOLDING LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G7783W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. YUANG-WHANG LIAO AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. MOHAMAD AMINOZZAKERI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MING-JIAN KUO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SIU KI LAU AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2008 | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY BE ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOC... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 5 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... | Management | For | Abstain |
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT(S) | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: SANDRIDGE ENERGY INC. MEETING DATE: 06/06/2008 | ||||
TICKER: SD SECURITY ID: 80007P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM L. WARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROY T. OLIVER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. | Management | For | For |
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ISSUER NAME: SANDVINE CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 800213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. ROGER MAGGS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARK GUIBERT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN KEATING AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. KEN TAYLOR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DAVE CAPUTO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STEVEN MCCARTNEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SCOTT HAMILTON AS A DIRECTOR | Management | For | For |
9 | APPOINT OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS | Management | For | For |
10 | TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | N/A | N/A | N/A |
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ISSUER NAME: SANGAMO BIOSCIENCES, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD O. LANPHIER, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. GERBER, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. LARSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARGARET A. LIU, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN J. MENTO, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. WIGGANS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL C. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: SAP AG MEETING DATE: 06/03/2008 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007 | Management | For | For |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007 | Management | For | For |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007 | Management | For | For |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008 | Management | For | For |
5 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
6 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
7 | RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | For | For |
9 | RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III | Management | For | For |
10 | RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, 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: SASOL LIMITED MEETING DATE: 11/30/2007 | ||||
TICKER: SSL SECURITY ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP | Management | For | For |
2 | RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | For | For |
9 | TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION | Management | For | For |
10 | TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES | Management | For | For |
12 | TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 | Management | For | For |
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ISSUER NAME: SASOL LIMITED MEETING DATE: 05/16/2008 | ||||
TICKER: SSL SECURITY ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For |
2 | SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES | Management | For | For |
3 | SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES | Management | For | For |
4 | SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM | Management | For | For |
5 | ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
6 | SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
7 | SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY | Management | For | For |
8 | SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY | Management | For | For |
9 | SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY | Management | For | For |
10 | SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES | Management | For | For |
11 | SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
12 | SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
13 | ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
14 | SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
15 | SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
16 | SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
17 | SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
18 | ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) | Management | For | For |
19 | SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION | Management | For | For |
20 | SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION | Management | For | For |
21 | ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
22 | SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
23 | SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST | Management | For | For |
24 | ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY | Management | For | For |
25 | SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST | Management | For | For |
26 | ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) | Management | For | For |
27 | SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED | Management | For | For |
28 | SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED | Management | For | For |
29 | SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED | Management | For | For |
30 | SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED | Management | For | For |
31 | SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED | Management | For | For |
32 | SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED | Management | For | For |
33 | SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED | Management | For | For |
34 | SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED | Management | For | For |
35 | SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED | Management | For | For |
36 | SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO | Management | For | For |
37 | ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS | Management | For | For |
38 | SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
39 | SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST | Management | For | For |
40 | SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 80529Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SBERBANK S ANNUAL REPORT FOR 2007 | Management | For | For |
2 | APPROVE THE SBERBANK S FINANCIAL REPORT FOR 2007, INCLUDING ANNUAL ACCOUNTINGBALANCE SHEET AS AT 01 JAN 2008: RUB 8,593,852,016,884.26 AND PROFIT AND LOSS ACCOUNT WITH REGARD TO EVENTS AFTER REPORTING DATE, AND THE BANK S PROFIT FOR 2007: RUB 153,063,402,080.85 AND AGGREGATED STATEMENTS FOR EVENTS AFTER REPORTING DATE OF REVIEW: RUB 8,588,274,125,796.34 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS FOR 2007: DISTRIBUTION OF SBERBANK S PROFITS, PAY DIVIDENDS OF RUB 0.51 PER ORDINARY SHARE AND RUB 0.65 PER PREFERRED SHARE, AND TRANSFER UNDISTRIBUTED DIVIDENDS TO RETAINED PROFIT TO BE USED FOR FINANCING CAPITAL EXPENDITURE AND FOR OTHER PURPOSES, REQUEST SUPERVISORY BOARD TO APPROVE PROFITS DISTRIBUTION RATIOS FOR 2008 | Management | For | For |
4 | APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS SBERBANK S AUDITORS FOR 2008 FY | Management | For | For |
5 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS | N/A | N/A | N/A |
6 | ELECT MR. SERGEY IGNATIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
7 | ELECT MR. ALEXEY ULYUKAEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
8 | ELECT MR. GEORGY LUNTOVSKY AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
9 | ELECT MR. VALERY TKACHENKO AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
10 | ELECT MR. NADEZHDA IVANOVA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
11 | ELECT MR. SERGEI SHVETSOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
12 | ELECT MR. KONSTANTIN SHOR AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
13 | ELECT MR. ARKADY DVORKOVICH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
14 | ELECT MR. ALEXEI KUDRIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
15 | ELECT MR. ELVIRA NABIULLINA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
16 | ELECT MR. ANTON DROZDOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
17 | ELECT MR. ALEXEI SAVATYUGIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
18 | ELECT MR. HERMAN GREF AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
19 | ELECT MS. BELLA ZLATKIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
20 | ELECT MR. SERGEI GURIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
21 | ELECT MR. ANTON DANILOV-DANILIAN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
22 | ELECT MR. MIKHAIL DMITRIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
23 | ELECT MR. VLADIMIR MAU AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
24 | ELECT MR. BORIS FYODOROV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
25 | ELECT MR. RAJAT KUMAR GUPTA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
26 | ELECT MR. VLADIMIR VOLKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
27 | ELECT MS. VALENTINA KHRAPUNKOVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
28 | ELECT MR. LUDMILA ZININA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
29 | ELECT MR. IRINA MAYOROVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
30 | ELECT MS. VALENTINA TKACHENKO AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
31 | ELECT MR. NATALIA POLONSKAYA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
32 | ELECT MR. MAXIM DOLZHNIKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
33 | AMEND THE CHARTER OF SBERBANK | Management | For | For |
34 | APPROVE THE REMUNERATION PAYMENT TO MEMBERS OF SBERBANK S SUPERVISORY BOARD AND AUDIT COMMISSION: PAY RUB1,000,000 REMUNERATION TO EACH MEMBER OF SBERBANK S SUPERVISORY BOARD SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN LAW, PAY RUB 750,000 REMUNERATION TO THE CHAIRMAN OF SBERBANK S AUDIT COMMISSION AND RUB 500,000 REMUNERATION TO EACH MEMBER OF THE AUDIT COMMISSION SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN 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: SCHMACK BIOGAS AG, SCHWANDORF MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: D67506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ROEDL + PARTNER GMBH, NUREMBERG | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 597,686 OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 DEC 2009, THE COMPANY SHALL BE AUTHORIZED TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES WITHIN THE SCOPE OF ITS MATCHING STOCK PROGRAM, AND TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
8 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 2,988,432 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH OR KIND, WITHIN THE NEXT 5 YEARS | Management | For | For |
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS AND THE CREATION OF CONTINGENTCAPITAL, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE WARRANT OR CONVERTIBLE BONDS OF UP TO EUR 2,988,432, ON OR BEFORE 19 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR THE ISSUE OF BONDS AGAINST PAYMENT IN KIND, AND INSOFAR AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCIENTIFIC LEARNING CORPORATION MEETING DATE: 06/02/2008 | ||||
TICKER: SCIL SECURITY ID: 808760102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.V. BLANCHARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. BOWEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH B. MARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL M. MERZENICH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RODMAN W. MOORHEAD III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL A. MOSES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LANCE R. ODDEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID W. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION 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: SEALED AIR CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF HANK BROWN AS A DIRECTOR. | Management | For | For |
2 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For |
3 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For |
4 | ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. | Management | For | For |
5 | ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. | Management | For | For |
6 | ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. | Management | For | For |
7 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For |
8 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For |
9 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For |
10 | APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION. | Management | For | Against |
11 | APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING 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: SEATTLE GENETICS, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SRINIVAS AKKARAJU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. GRYSKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | 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, 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: SEKISUI HOUSE,LTD. MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPROVE PAYMENT OF BONUSES TO 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: SELOGER.COM, PARIS MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: F8300W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD ANDTHE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 31 DEC 2007, AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | ACKNOWLEDGE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L.225.86 AND SEQ. OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | Against |
5 | APPROVE THAT THE IN COME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,019,292.00; LEGAL RESERVE: EUR 6,186.00, I.E. A DISTRIBUTABLE INCOME OF EUR 4,013,106.00; AND THE BALANCE TO THE RETAINED EARNINGS: EUR 4,013,106.00 | Management | For | For |
6 | APPOINT MR. FABRICE ROBERT AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIODEXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS ENDING IN 31 DEC 2011 | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,652,483 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 30,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE APPROVAL OF RESOLUTION 7, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
10 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMICONDUCTOR MFG INTERNATIONAL CORP. MEETING DATE: 06/02/2008 | ||||
TICKER: SMI SECURITY ID: 81663N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY | Management | For | For |
2 | TO RE-ELECT DR. RICHARD RU GIN CHANG AS A CLASS I DIRECTOR | Management | For | For |
3 | TO RE-ELECT MR. HENRY SHAW AS A CLASS I DIRECTOR | Management | For | For |
4 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | TO RE-ELECT MR. WANG ZHENG GANG AS A CLASS III DIRECTOR | Management | For | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
7 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES | Management | For | Abstain |
9 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL AUTHORIZED BUT UNISSUED SHARES | Management | For | Abstain |
11 | TO AMEND 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: SENIOR HOUSING PROPERTIES TRUST MEETING DATE: 05/15/2008 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.N. ZEYTOONJIAN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FERGUS M. CLYDESDALE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES A.D. CROFT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER M. SALMON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE R. WEDRAL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ESSIE WHITELAW AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 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: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES 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: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - RIGHT CERTIFICATE | Management | For | For |
3 | ELECT THE DIRECTORS 1 EXECUTIVE DIRECTOR, 1 OUTSIDE DIRECTOR | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR 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: SEQUENOM, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: SQNM SECURITY ID: 817337405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNST-GUNTER AFTING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.R. CANTOR, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R.M. LINDSAY, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HARRY STYLLI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT KATHLEEN M. WILTSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/14/2008 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. RYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. BLAIR WALTRIP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: SGS SA, GENEVE MEETING DATE: 03/17/2008 | ||||
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 CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA, GENEVE MEETING DATE: 03/17/2008 | ||||
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 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 MEETING440073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | For | Take No Action |
7 | ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 | Management | For | Take No Action |
8 | RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: Y7682V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
2 | APPROVE THE COMPANY S PROCEDURES FOR THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE COMPANY S PROCEDURES FOR THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE REGULATIONS ON RELATED TRANSACTIONS | Management | For | For |
5 | APPROVE THE PROVISIONAL MEASURES ON INDEPENDENT DIRECTORS | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION DRAFT | Management | For | For |
8 | APPROVE NOT MORE THAN CNY 1.5 BILLION TRUST LOAN FOR A SUBSIDIARY | Management | For | For |
9 | APPROVE THE ADDITIONAL CREDIT LINES FOR THE COMPANY S HONG KONG SUBSIDIARY | Management | For | For |
10 | APPROVE THE PLAN OF SHORT-TERM FINANCING BILL ISSUE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: Y7682V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF H-SHARE ISSUANCE | Management | For | For |
2 | APPROVE THE GUARANTEE TO THE CREDIT LINE APPLIED BY THE COMPANY S SUBSIDIARIES | Management | For | For |
3 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD MEETING DATE: 06/29/2008 | ||||
TICKER: -- SECURITY ID: Y7682V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2007 FINANCIAL RESOLUTION REPORT | Management | For | For |
4 | APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: 1)CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY1.60; 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; 3) BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE | Management | For | Abstain |
5 | APPOINT THE COMPANY S AUDIT 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: SHANGHAI INDL HLDGS LTD MEETING DATE: 11/26/2007 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF | Management | For | For |
2 | APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... | 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: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ZHOU JIE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LO KA SHUI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT PROF. WOO CHIA-WEI AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT DURING THE RELEVANT PERIOD ASSPECIFIED TO REPURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | 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 TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI JINJIANG INTL HOTELS GROUP CO LTD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: Y7688D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND OF THE GROUP AS AT AND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLANOF THE COMPANY FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO ITS SHAREHOLDERS | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND DELOITTE TOUCHE TOHMATSU CPA LIMITED AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FOLLOWING AGM OF THE COMPANY, AND RATIFY THE DETERMINATION OF THEIR RESPECTIVE REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
6 | AUTHORIZE THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD (AS SPECIFIED; SHALL NOT EXCEED 20 % OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE; AND/OR 20 % OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE IN EA... | Management | For | For |
7 | APPROVE THE PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHARE HOLDER (S) HOLDING 5 % OR MORE COMPANYS SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETINGS | 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: SHANGRI-LA ASIA LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. KUOK KHOON EAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KUOK KHOON LOONG, EDWARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MICHAEL WING-NIN CHIU AS A DIRECTOR | Management | For | For |
7 | APPROVE TO FIX DIRECTORS FEES INCLUDING FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE HKSE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE HKSE FOR THIS PURPOSE OR ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HKSE OR THAT ... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY 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 OF THE... | 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: SHANTHI GEARS LTD MEETING DATE: 07/07/2007 | ||||
TICKER: -- SECURITY ID: Y7700L138 | ||||
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 SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WAREHOUSES,... | Management | For | Abstain |
3 | APPROVE PURSUANT TO THE PROVISIONS OF SECTION 149 2A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE CUB-CLAUSE NO. 15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SU... | 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: SHANTHI GEARS LTD MEETING DATE: 07/16/2007 | ||||
TICKER: -- SECURITY ID: Y7700L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT, PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS ON THAT DATE AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT DR. D. PADMANABAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MS. S. SANGEETHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 314(1) AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MS. S. SAVITHA, DAUGHTER OF SRI. P. SUBRAMANIAN, CHAIRMAN & MANAGING DIRECTOR AND SISTER OF MS. S. SANGEETHA, WHOLE TIME DIRECTOR OF THE COMPANY AND HER HOLDING AND CONTINUING TO HOLD OFFICE OF PROFIT AS VICE PRESIDENT PRODUCTION WITH EFFECT FORM 01 AUG 2006 ON THE FOLLOWING TERMS OF REMUNERATION; SALARY INR 40,000 PER MONTH; BONUS: ONE-MONTH SALARY PER ANNUM; IN ADDITION,... | Management | For | For |
7 | RE-APPOINT, UNDER SECTION 269, READ WITH SCHEDULE XIII, SECTION 198 AND SECTION 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, MS. S. SANGEETHA, WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 24 JUL 2007; IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, MS. S. SANGEETHA WHOLETIME DIRECTOR BE PAID OVERALL REMUNERA... | Management | For | For |
8 | APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY OF THECOMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALTER BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15 ; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WA... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149 (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS AND TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE SUB-CLAUSE NO.15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (C) (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SUCH DEEDS, THING... | 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: SHARPER IMAGE CORPORATION MEETING DATE: 08/21/2007 | ||||
TICKER: SHRP SECURITY ID: 820013100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JASON G. BERNZWEIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MORTON E. DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER A. FELD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. "BILL"R. FIELDS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD GROSS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE B. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL S. KOENEKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK J. LEDER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HOWARD M. LIEBMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEVEN A. LIGHTMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 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: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 02/18/2008 | ||||
TICKER: -- SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STEAM SUPPLY AGREEMENT THE STEAM SUPPLY AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU KNITTING COMPANY LIMITED SHENZHOU KNITTING AND NINGBO MINGYAO ENVIRONMENTAL THERMAL POWER COMPANY LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
2 | APPROVE THE ANNUAL STEAM CONSUMPTION CAPS OF THE STEAM SUPPLY AGREEMENT AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 14 JAN 2008 CIRCULAR FOR EACH OF THE 3 FYE 31 DEC 2010 | Management | For | For |
3 | AUTHORIZE ANY 1 DIRECTOR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE STEAM SUPPLY AGREEMENT | Management | For | For |
4 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU PROPERTIES COMPANY LIMITED SHENZHOU PROPERTIES AND TUTENG TEXTILE NINGBO COMPANY LIMITED NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
5 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
6 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
7 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT | Management | For | For |
8 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO SHENZHOU KNITTING COMPANY LIMITEDSHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
9 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
10 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
11 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT | Management | For | For |
12 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULESCONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED | Management | For | For |
13 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
14 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE DAGANG INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
15 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG INDUSTRIAL COMPLEX TRANSFER 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: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. MA JIANRONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. DAI XIANGBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, DURING THE RELEVANT PERIOD AS DEFINED SPECIFIED BELOW OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE T... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS SPECIFIED TO EXERCISE OF ALL POWERS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE I... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT GENERAL MANDATE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8 ABOVE, PURSUANT TO RESOLUTION 7 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL 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: SHIMANO INC. MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
15 | APPROVE ADOPTION OF ANTI-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: SHIN ZU SHING CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7755T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE 2007 BUSINESS REPORTS | N/A | N/A | N/A |
2 | TO REPORT THE 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
3 | TO REPORT THE STATUS OF 2007 ACQUISITION OR DISPOSAL OF ASSET | N/A | N/A | N/A |
4 | TO REPORT THE STATUS OF 2007 ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF 2007 INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
6 | TO REPORT THE EXECUTION STATUS OF 2005 AND 2006 CAPITAL INJECTION PLAN | N/A | N/A | N/A |
7 | TO REPORT THE REVISION OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
8 | RATIFY 2007 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
9 | RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL, PROPOSED CASH DIVIDEND: TWD 4.5/SHARES | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE TO RAISE CAPITAL BY ISSUING THE NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS PROPOSED STOCK DIVIDEND: 100 SHARES/1000 SHARES | Management | For | For |
12 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
13 | APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: SHINSEGAE CO LTD MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 EXECUTIVE DIRECTOR | Management | For | For |
4 | ELECT 1 OUTSIDE DIRECTOR AS THE 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: SHINSEGAE FOOD CO LTD MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: Y7753W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT 3 EXECUTED DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR 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: SHISEIDO CO., LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: SSDOY SECURITY ID: 824841407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDENDS OF RETAINED EARNINGS | Management | For | For |
2 | AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTOR: SHINZO MAEDA | Management | For | For |
4 | ELECTION OF DIRECTOR: KIMIE IWATA | Management | For | For |
5 | ELECTION OF DIRECTOR: YASUHIKO HARADA | Management | For | For |
6 | ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI | Management | For | For |
7 | ELECTION OF DIRECTOR: CARSTEN FISCHER | Management | For | For |
8 | ELECTION OF DIRECTOR: MASAAKI KOMATSU | Management | For | For |
9 | ELECTION OF DIRECTOR: SHOICHIRO IWATA | Management | For | For |
10 | ELECTION OF DIRECTOR: TATSUO UEMURA | Management | For | For |
11 | ELECTION OF ONE (1) CORPORATE AUDITOR REIKO KURODA | Management | For | For |
12 | PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
13 | DETERMINATION OF PROVISION OF MEDIUM-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS | Management | For | For |
14 | DETERMINATION OF PROVISION OF LONG-TERM INCENTIVE TYPE REMUNERATION TO 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: SHOPPER'S STOP LTD MEETING DATE: 07/28/2007 | ||||
TICKER: -- SECURITY ID: Y77590100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH 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. DEEPAK GHAISAS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. GULU MIRCHANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) AND OTHER PROVISIONS, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE FROM INR 40,00,00,000 DIVIDED INTO 4,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 100,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 10 EACH BY CREATION OF 6,00,00,000 EQUITY SHARES OF INR 10 EACH; AUTHORIZE THE BOARD OF DIRECTORS TO ... | Management | For | For |
7 | APPROVE, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT 1956INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND TO FINALIZE, EXECUTE AND FILE ALL SUCH DOCUMENTS AND WRITINGS WITH SUCH AUTHORITIES THAT ARE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
8 | APPROVE, PURSUANT TO THE APPROVAL OF ACCORDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO ANY STATUTORY APPROVAL(S), TO THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE ACCORDED FOR REVISION IN THE OBJECT OF THE ISSUE AND CONSEQUENT UTILIZATION ON MONIES RAISED BY THE COMPANY IN ITS INITIAL PUBLIC OFFERING OF SHARES AND REMAINING UNUTILIZED, FROM THOSE MENTIONED IN THE SECTION OBJECTS OF THE ISSUE OF THE PROSPECTUS DATED 09 MAY 2005; THE REMAINING UNUTILIZED SUM OF INR 951.09 MILLIO... | Management | For | For |
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ISSUER NAME: SHORE GOLD INC MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,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: SHREE CEMENTS LTD MEETING DATE: 07/11/2007 | ||||
TICKER: -- SECURITY ID: Y7757Y132 | ||||
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 16,17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE EXISTING SUB-CLAUSE 1 OF CLAUSE III(A) OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL THE REQUISITE, INCIDENTAL, CONSEQUENTIAL AND NECESSARY STEPS TO IMPLEMENT THE FORGOING RESOLUTION AND TO DO AND PERFORM ALL SUCH ACTS, DEED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHREE CEMENTS LTD MEETING DATE: 08/14/2007 | ||||
TICKER: -- SECURITY ID: Y7757Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT DR. ABID HUSSIAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI O. P. SETIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THECONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 2931D AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND IN SUPERSESSION OF ORDINARY RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 31 JUL 2006, FOR BORROWING MONEYS FROM TIME TO TIME FOR THE PURPOSE OF BUSINESS OF THE COMPANY NOTWITHSTANDING THAT THE MONEY OR MONEYS TO BE BORROWED TOGETHER WITH T... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY , IN TERMS OF SECTION 2931A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE AND IN SUPERSESSION OF ORDINARY RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 31 JUL 2006, FOR MORTGAGE OR CHANGE OF ITS FIXED ASSETS/UNDERTAKINGS IN FAVOUR OF LENDERS OF THE COMPANY FOR THE PURPOSE OF SECURING LOANS ALREADY TAKEN AND/OR TO BE... | Management | For | For |
8 | APPOINT, PURSUANT TO PROVISIONS OF SECTION 198,269,309,310,311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XII OF THE SAID ACT, SHRI B.G. BANGUR AS THE EXECUTIVE CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FORM 13 AUG 2007 ON HE TERMS AND CONDITIONS AS TO REMUNERATION PERQUISITES AND COMMISSION ETC. AS SPECIFIED, WITH THE AUTHORITY TO THE BOARD TO ALTER OR... | Management | For | For |
9 | APPOINT, PURSUANT TO PROVISIONS OF SECTION 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XII OF THE SAID ACT, SHRI H.M. BANGUR AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 1 AUG 2007 ON THE TERMS AND CONDITIONS AS TO REMUNERATION, PERQUISITES AND COMMISSION ETC. AS SPECIFIED, WITH THE AUTHORITY TO THE BOARD TO ALTE... | Management | For | For |
10 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENTS THERE, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS/CONSENTS/PERMISSIONS AS MAY BE REQUIRED, THE CONTINUATION OF APPOINTMENT OF SHRI PRASHANT BANGUR, SON OF SHRI H. M. BANGUR AND GRAND SON OF SHRI B. G. BANGUR BOTH BEING DIRECTORS OF THE COMPANY AS SENIOR EXECUTIVE OR SUCH DESIGNATION AS MAY BE CONSIDERED APPROPRIATE BY THE ... | Management | For | For |
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ISSUER NAME: SHRINGAR CINEMAS LTD, MUMBAI MEETING DATE: 09/26/2007 | ||||
TICKER: -- SECURITY ID: Y7760Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. BALKRISHNA SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. PADMANABH SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. BSR & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE FROM THE CONCLUSION OF THIS MEETING, UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION, PLUS OUT OF POCKET EXPENSES, IF ANY, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS | Management | For | For |
5 | APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269 AND 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1955, READ WITH SCHEDULE XIII OF THE SAID ACT OR ANY RE-ENACTMENT OR MODIFICATIONS THEREOF AND ALL OTHER APPLICABLE STATUTORY PROVISIONS, IF ANY, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH APPROVALS AS MAY BE NECESSARY, THE RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. SHRAVAN SHROFF AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS WITH ... | Management | For | For |
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ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE THE HHL ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 THE HHL AGREEMENT BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND HPL AGR... | Management | For | For |
2 | APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE SHARE AND... | Management | For | For |
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ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE STDM TRANSACTIONS INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM TICKET PURCHASES AND THE DISCOUNT PURSUANT TO THE TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS AMENDED BY THE SAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE STDM COMMISSIONS PAYABLE BY SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED STCTS TO SOCIEDADE DE TURISMO E DIVERSOES DE MACAU S.A. STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 26 MILLION, HKD 30.3 MILLION AND H... | Management | For | For |
2 | APPROVE, THE FUEL ARRANGEMENT INCLUDING WITHOUT LIMITATION THE FUEL ARRANGEMENT FEE PURSUANT TO THE TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AGREEMENT AS AMENDED BY THE FAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE INCREASED CAP AND THE ANNUAL CAP OF FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE FY ENDING 31 DEC 2007 BE INCREASED TO HKD 350 MILLION; THE FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 518.4 MILL... | Management | For | For |
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ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE AS SPECIFIED THE HHL ACQUISITION , ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED ... | Management | For | For |
2 | APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS AS SPECIFIED THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY AS SPECIFIED, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. HO HUNG SUN, STANELY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MS. HO CHIU KING, PANSY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. CHAN WAI LUN, ANTHONY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HO HAU CHONG, NORMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT H.C. WATT & COMPANY AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY ONTHE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LA... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, 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; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PU... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Abstain |
11 | APPROVE, UNTIL THE SHAREHOLDERS OF THE COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS FEES FOR THE FYE 31 DEC 2008 AT HKD 200,000 BE PAYABLE FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR AND HKD 5,000 FOR EACH OTHER DIRECTOR; OTHER DIRECTORS REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
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ISSUER NAME: SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y7541B190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE 106TH AGM ON 24 APR 2007 | Management | For | For |
3 | ACKNOWLEDGE THE REPORT OF THE BANK S 2007 OPERATING RESULTS | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT AS AT 31 DEC 2007 | Management | For | For |
5 | APPROVE NON-ALLOCATION OF REQUIRE RESERVE FROM 2007 OPERATING RESULTS | Management | For | For |
6 | APPROVE NON PAYMENT OF DIVIDENDS | Management | For | For |
7 | APPROVE NON-PAYMENT OF DIRECTORS BONUS | Management | For | For |
8 | APPROVE PAYMENT OF DIRECTORS COMPENSATION | Management | For | For |
9 | APPOINT MR. SOMPHOL KIATPHAIBOOL AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES | Management | For | For |
10 | APPOINT MR. SOMKIAT SUKDHEVA AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES | Management | For | For |
11 | APPOINT DR. SUCHART THADA THAMRONGVECH AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES | Management | For | For |
12 | APPOINT DR. SUVIT MAESINCEE AS A DIRECTORS TO REPLACE THOSE WHOSE TERM EXPIRES | Management | For | For |
13 | APPOINT POLICE GENERAL DR. CHIDCHAI WANNASATHIT AS A ADDITIONAL DIRECTOR | Management | For | For |
14 | APPOINT MR. PRASERT BOONSAMPAN AS A ADDITIONAL DIRECTOR | Management | For | For |
15 | APPOINT ERNST YOUNG CO LTD AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
16 | AMEND ARTICLE OF ASSOCIATION NO.3 ON THE COMPANY S OBJECTIVES NO.19 | Management | For | For |
17 | OTHERS IF ANY | Management | For | Against |
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ISSUER NAME: SIEMENS LTD MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: Y7934G137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412638 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 | 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 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WITH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS VDO AUTOMOTIVE... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS BUILDING TECHN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS LTD MEETING DATE: 01/31/2008 | ||||
TICKER: -- SECURITY ID: Y7934G137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 SEP 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND OF 240% I.E. INR 4.80 ON EACH EQUITY SHARE OF INR 2 | Management | For | For |
3 | RE-APPOINT MR. NARENDRA J. JHAVERI AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. KEKI B. DADISETH AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PRADIP V. NAYAK AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT BSR & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THECOMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT I.E. 51TST AGM OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO RE-CLASSIFY THE ENTIRE PREFERENCE SHARE CAPITAL OF INR 150,00,00,000 COMPRISING OF 15,00,00,000 PREFERENCE SHARES OF INR 10 EACH IN THE AUTHORIZED SHARE CAPITAL AS EQUITY SHARE CAPITAL AND THE SAME BE MERGED WITH THE EXISTING EQUITY SHARE CAPITAL AND ACCORDINGLY AMEND PARA 1 OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFED | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING IT WITH NEW ARTICLE 3 AS SPECIFIED | Management | For | For |
9 | APPROVE, PURSUANT TO ARTICLE 157 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPLICABLE GUIDELINES / REGULATIONS / APPROVALS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND ANY OTHER APPROPRIATE AUTHORITY IN THIS REGARD AS MAY BE NECESSARY, THE ISSUE OF BONUS SHARES IN THE PROPORTION OF 1:1 I.E. ONE NEW EQUITY SHARE FOR EVERY EXISTING EQUITY SHARE AND ISSUE AND ALLOT NEW 16,85,80,100 ... | Management | For | For |
10 | APPOINT MR. VIJAY V. PARANJAPE AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT MR. VIJAY V. PARANJAPE AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, ... | Management | For | For |
12 | APPOINT MR. VILAS B. PARULEKAR AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPOINT MR. VILAS B. PARULEKAR AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2009, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, I... | Management | For | For |
14 | RE-APPOINT MR. JUERGEN SCHUBERT AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2007 TO 31 DEC 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 311, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT. 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
15 | APPOINT DR. ARMIN BRUCK AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
16 | APPOINT, DR. ARMIN BRUCK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 31 DEC 2007 AND AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2008 TO 30 SEP 2012, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION... | Management | For | For |
17 | APPROVE TO INCREASE THE REMUNERATION PAYABLE TO MR. PATRICK DE ROYER, EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 OCT 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, FOR HIS REMAINING TENURE, AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLO... | Management | For | For |
18 | APPOINT MR. K.R. UPILI AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF UP TO 6 MONTHS WITH EFFECT FROM 27 JAN 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS O... | Management | For | For |
19 | APPROVE THAT MS. MUKTA PARANJAPE, DAUGHTER OF MR. VIJAY V. PARANJAPE, WHOLE-TIME DIRECTOR, WILL HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF PROFIT AS GRADUATE TRAINEE ENGINEER IN THE COMPANY WITH EFFECT FROM 16 JUL 2007, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT. 1956, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPOINT MS. MUKTA PARANJAPE AS AN OFFICER/ MANAGER OF THE COMPANY ON SUCH EMOLUMENTS AS APPLICABLE, FROM TIME TO TIME, AFTER COMP... | Management | For | For |
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ISSUER NAME: SIFY LIMITED MEETING DATE: 09/24/2007 | ||||
TICKER: SIFY SECURITY ID: 82655M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO ADOPT THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED MARCH 31, 2007. | Management | For | For |
2 | APPROVAL TO RE-APPOINT MR. C B MOULI AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL TO RE-APPOINT MR. P S RAJU AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL TO RE-APPOINT M/S BSR & CO., CHARTERED ACCOUNTS FOR A FURTHER PERIOD OF ONE YEAR I.E. TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND FIX THEIR REMUNERATION. | Management | For | For |
5 | APPROVAL TO APPOINT MR. S R SUKUMARA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
6 | APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
7 | APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
8 | APPROVAL OF CHANGE OF NAME OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
9 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
10 | APPROVAL OF REDUCTION OF SECURITIES PREMIUM ACCOUNT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
11 | APPROVAL OF THE ALLOCATION OF SHARES UNDER ASSOCIATE STOCK OPTION PLAN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | 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: SIFY TECHNOLOGIES LIMITED MEETING DATE: 03/17/2008 | ||||
TICKER: SIFY SECURITY ID: 82655M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ENHANCEMENT OF AUTHORIZED SHARE CAPITAL. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For |
5 | APPROVAL OF THE COMMENCEMENT OF NEW BUSINESS, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | APPROVAL OF FURTHER ISSUE OF SHARES UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956. | Management | For | For |
7 | APPROVAL OF ALLOCATION OF ADDITIONAL SHARES UNDER ASOP 2007. | Management | For | Abstain |
8 | APPROVAL OF THE SCHEME OF AMALGAMATION FOR THE MERGER OF SIFY COMMUNICATIONS LIMITED, A SUBSIDIARY COMPANY, WITH SIFY TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS. | Management | For | For |
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ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/24/2008 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD. MEETING DATE: 06/13/2008 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. | Management | For | For |
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ISSUER NAME: SIMPSON MANUFACTURING CO., INC. MEETING DATE: 04/23/2008 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EARL F. CHEIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J FITZMYERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RE-APPROVAL OF THE EXECUTIVE OFFICER CASH PROFIT SHARING PLAN | Management | For | For |
3 | AMENDMENT AND RE-APPROVAL OF THE SIMPSON MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE NEW JOINT VENTURE CONTRACT OF (JIANGSU FENGHAI PHARMACEUTICAL CO., LTD.) (JIANGSU FENGHAI) DATED 09 NOV 2007 (THE JIANGSU FENGHAI NEW JV CONTRACT) ENTERED IN BETWEEN (ACE ELITE INVESTMENTS LIMITED) (ACE ELITE), (JIANGSU STATE AGRIBUSINESS GROUP CORPORATION LIMITED) (JIANGSU AGRIBUSINESS), (DA FENG HANG CHANG CONSULTATION CENTRE) (DA FENG HANG CHANG) AND (JIANGSU CHIA TAI-TIANQING PHARMACEUTICAL CO., LTD.) (JCTT) (AS SPECIFIED), THE NEW ARTICLES OF ASSOCIATION OF JIANGSU FE... | Management | For | For |
2 | APPROVE AND RATIFY THE NEW JOINT VENTURE CONTRACT OF YANCHENG SUHAI PHARMACEUTICAL CO. LTD YANCHENG SUHAI DATED 09 NOV 2007 THE YANCHENG SUHAI NEW JV CONTRACT ENTERED INTO BETWEEN ACE ELITE, JIANGSU AGRIBUSINESS, DA FENG HANG CHANG AND JCTT AS SPECIFIED, THE NEW ARTICLES OF ASSOCIATION OF YANCHENG SUHAI DATED 09 NOV 2007 THE YANCHENG SUHAI NEW ARTICLES ENTERED INTO BETWEEN ACE ELITE, JIANGSU AGRIBUSINESS, DA FENG HANG CHANG AND JCTT AS SPECIFIED AND THE CAPITAL INCREASE AGREEMENT OF YANCHENG SUH... | Management | For | For |
3 | APPROVE AND RATIFY THE MASTER SUPPLY AGREEMENT (THE NEW NJCTT MASTER SUPPLY AGREEMENT) DATED 09 NOV 2007 ENTERED INTO BETWEEN (NANJING CHIA TAI TIANQING PHARMACEUTICAL CO., LTD.) AND (LIANYUNGANG CHIA TAI TIANQING MEDICINE CO., LTD.), AS SPECIFIED, IN RELATION TO THE SALE AND DISTRIBUTION ON AN ONGOING BASIS OF CARDIO-CEREBRAL MEDICINES AND ANTI-BACTERIAL AND ANTI-INFLAMMATORY MEDICINES, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW NJCTT MASTER SUPPLY AGREEMENT AND THE IMPLEM... | Management | For | For |
4 | APPROVE AND RATIFY THE MASTER SUPPLY AGREEMENT (THE NEW JIANGSU FENGHAI MASTER SUPPLY AGREEMENT) DATED 09 NOV 2007 ENTERED INTO BETWEEN (JIANGSU FENGHAI PHARMACEUTICAL CO., LTD.) AND (LIANYUNGANG CHIA TAI TIANQING MEDICINE CO., LTD.), AS SPECIFIED, IN RELATION TO THE SALE AND DISTRIBUTION ON AN ONGOING BASIS OF ANTI-BACTERIAL AND ANTI-INFLAMMATORY MEDICINES AND CARDIO-CEREBRAL MEDICINES, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW JIANGSU FENGHAI MASTER SUPPLY AGREEMENT 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: SINO BIOPHARMACEUTICAL LTD MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HE HUIYU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TSE HSIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LU ZHENGFEI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE COMPNAY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER SECURITIES, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES OF THE COMPANY, DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME DURING THE RELEVANT PEIORD NOT EX... | Management | For | For |
10 | 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 ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.A BY THE ADDITION AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 5.B, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COM... | 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: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE PURCHASE MANDATE | Management | For | For |
2 | APPROVE THE ADOPTION OF: I) THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEMEAND GRANT OF OPTIONS, AND THE ALLOTMENT AND ISSUE OF ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY ARISING FROM THE EXERCISE OF OPTIONS UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME; AND II) THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN | Management | For | Against |
3 | APPROVE THE OFFER OF OPTIONS AT A DISCOUNT UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME | Management | For | Against |
4 | APPROVE THE PARTICIPATION IN THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME AND THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN BY MR. SUN JIANGRONG | Management | For | Abstain |
5 | APPROVE THE GRANT OF AN OPTION TO MR. SUN JIANGRONG PURSUANT TO THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME ON THE TERMS AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MR. YOU SHENGQUAN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TAN TAR WUEI AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANTTO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT DR. WONG CHIANG YIN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 226,600 FOR THE FYE 31 DEC 2007 | Management | For | For |
6 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY THE SHARES, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT CHAPTER 50 THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES, NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EACH A MARKET PURCHASE ON THE SIN... | Management | For | For |
2 | APPROVE THE EMPLOYEE SHARE OPTION SCHEME TO BE KNOWN AS THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME THE SINO-ENVIRONMENT ESOS UNDER WHICH OPTIONS OPTIONS MAY BE GRANTED TO SELECTED DIRECTORS AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO HAVE ATTAINED THE AGE OF 21 YEARS, TO SUBSCRIBE FOR ORDINARY SHARES THE SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED; II) A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN THE SINO-ENVIRONMENT PSP UNDER... | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE SINO-ENVIRONMENT ESOS WITH EXERCISE PRICES SET AT A DISCOUNT TO THE MARKET PRICE BEING A PRICE EQUAL TO THE AVERAGE OF THE LAST DEALT PRICES FOR THE SHARES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST OVER THE 5 CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRADED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF GRANT OF THAT OPTION, AS DETERMINED BY THE COMMITTEE ... | 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: SINOMEM TECHNOLOGY LTD, SINGAPORE MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y8035B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. TENG CHEONG KWEE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. HEE THENG FONG PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. KONG TAI PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | TO NOTE THE RETIREMENT OF MR. LIN LUPING WHO WILL BE RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
6 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD130,000 FOR THE FYE 31 DEC 2007;2006: SGD125,000 | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT: (A) THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EX... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SINOMEM EMPLOYEES SHARE OPTION SCHEME THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME AND SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO T... | Management | For | For |
10 | 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: SINOPEC SHANGHAI PETROCHEMICAL CO LTD MEETING DATE: 12/13/2007 | ||||
TICKER: -- SECURITY ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PRODUCT SUPPLY AND SALES SERVICES FRAMEWORK AGREEMENT AS SPECIFIED IN THE COMPANY S CONTINUING CONNECTED TRANSACTIONS ANNOUNCEMENT PUBLISHED IN CHINA SECURITIES AND SHANGHAI SECURITIES NEWS ON 22 OCT 2007 THE ANNOUNCEMENT OR THE COMPANY S THE CONTINUING CONNECTED TRANSACTIONS CIRCULAR TO ITS H SHAREHOLDERS DATED 29 OCT 2007 THE CIRCULAR AND THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR CONTAINED THEREIN AND AUTHORIZE ANY DIRECTOR... | Management | For | For |
2 | APPROVE THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR CONTAINED THEREIN AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH MAY IN HIS OR HER OPINION BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE MATTERS RELATING TO, OR INCIDENTAL TO, THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT | Management | For | For |
3 | APPROVE THE CAPS FOR EACH OF THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE COMPANY S ANNOUNCEMENT OR CIRCULAR FOR THE YE 31 DEC 2008, 31 DEC 2009 AND 31 DEC 2010 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LTD MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 REPORT OF THE DIRECTORS OF THE COMPANY | Management | For | For |
2 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | APPROVE THE 2007 AUDITED FINANCIAL STATEMENT AND THE 2008 BUDGET OF THE COMPANY | Management | For | For |
4 | APPROVE THE 2007 PROFIT APPROPRIATION PLAN OF THE COMPANY | Management | For | For |
5 | RE-APPOINT KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2008 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AMEND THE COMPANY S REMUNERATION SYSSTEM FOR INDEPENDENT DIRECTORS AS SPECIFIED | Management | For | For |
7 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 08 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
8 | ELECT MR. RONG GUANGDAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
9 | ELECT MR. DU CHONGJUN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
10 | ELECT MR. HAN ZHIHAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD | Management | For | For |
11 | ELECT MR. LI HONGGEN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD | Management | For | For |
12 | ELECT MR. SHI WEI AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
13 | ELECT MR. DAI JINBAO AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD | Management | For | For |
14 | ELECT MR. LEI DIANWU AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THEBOARD | Management | For | For |
15 | ELECT MR. XIANG HANYIN AS A NON-INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
16 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 04 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
17 | ELECT MR. CHEN XINYUAN AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
18 | ELECT MR. SUN CHIPING AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
19 | ELECT MR. ZHANG ZHIQUAN AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
20 | ELECT MR. ZHOU YUNNONG AS A INDEPENDENT DIRECTORS OF THE 6TH SESSION OF THE BOARD | Management | For | For |
21 | ELECT MR. ZHAI YALIN AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE | Management | For | For |
22 | ELECT MR. WU XIAOQI AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE | Management | For | For |
23 | ELECT MR. LUI XIANGDONG AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE | Management | For | For |
24 | ELECT MR. YUN YONGLI AS A SUPERVISORS OF THE 6TH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE | Management | For | For |
25 | APPROVE THE COMPANY S ISSUE OF SHORT-TERM COMMERCIAL PAPERS IN A MAXIMUM PRINCIPAL AMOUNT OF RMB 2 BILLION OR OTHER AUTHORIZED ISSUE AMOUNTS AND APPROVE THE PEOPLE S BANK OF CHINA IN ONE OR SEPARATE TRANCHES WITHIN THE TERRITORY OF THE PRC, PURSUANT TO THE RELEVANT REGULATIONS OF THE PEOPLE S BANK OF CHINA AS SPECIFIED | Management | For | For |
26 | APPROVE TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OR MORE THAN 2 DIRECTORS OF THE COMPANY, DURING THE RELEVANT MATTERS, THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS WITH COMPANY S FINANCING NEEDS AND MARKET CONDITION, INCLUDING BUT NOT LIMITED TO DETERMINING THE PRINCIPAL AMOUNT, INTEREST RATE, AND TERM OF THE ACTUAL ISSUE OF THE SHOT-TERM COMMERCIAL PAPERS, AND PRODUCING AND SIGNING ANY NECESSARY DOCUMENTS WITHIN THE SCOPE OF THE AFOREMENTIONED RESOLUTION (8) FOR MAIN TERMS OF THE ... | Management | For | For |
27 | AMEND THE ARTICLES 69 AND 50 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ASSPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SK TELECOM CO., LTD. MEETING DATE: 03/14/2008 | ||||
TICKER: SKM SECURITY ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE BALANCE SHEETS, THE STATEMENT OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
4 | ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG. CHO, JAE HO | Management | For | For |
5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. | Management | For | For |
6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/27/2008 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS THE DIRECTORS AND THE AUDITORS THE AUDITORS OF THE COMPANY THEREON FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPROVE AND DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | AUTHORIZE THE PAYMENT OF THE FINAL DIVIDEND FOR THE YE 31 MAR 2007 TO BE MADEFROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY | Management | For | For |
4 | DECLARE INTERIM, SPECIAL OR FINAL DIVIDENDS FOR THE YE 31 MAR 2008 FROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN SUCH AMOUNTS AND TIMES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS THE BOARD | Management | For | For |
5 | RE-ELECT MR. LEUNG CHI CHING, FREDERICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF 3 YEARS TO SEP 2010 | Management | For | For |
7 | RE-ELECT MR. SO HON CHEUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF 3 YEARS TO SEP 2010 | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE REFRESHED LIMIT, PURSUANT TO THE SHARE OPTION SCHEME SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY THE RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY PASSED ON 28 AUG 2002, TO REFRESH THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED FR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SM PRIME HLDGS INC MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON 23 APR 2007 | Management | For | For |
4 | APPROVE THE ANNUAL REPORT | Management | For | For |
5 | RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDER S MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
6 | ELECT THE DIRECTORS FOR 2008-2009 INCLUDING INDEPENDENT DIRECTOR | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
8 | OTHER MATTERS | N/A | N/A | N/A |
9 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SM&A MEETING DATE: 05/23/2008 | ||||
TICKER: WINS SECURITY ID: 78465D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BOWES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DWIGHT L. HANGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY L. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER PACE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH B. REAGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT RODIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT J. UNTRACHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE 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: SM&A MEETING DATE: 05/23/2008 | ||||
TICKER: WINS SECURITY ID: 78465D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN S. MYERS AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT ALBERT S. NAGY AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT KENNETH W. COLBAUGH AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT REDGE E. BENDHEIM AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT MGT NOM- D.L. HANGER AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT MGT NOM- J.C. LEWIS AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT MGT NOM- C.L. MCCARTHY AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT MGT NOM- PETER PACE AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT MGT NOM- ROBERT RODIN AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Shareholder | Unknown | None |
3 | TO RATIFY BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Shareholder | Unknown | None |
4 | TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH MICRO SOFTWARE, INC. MEETING DATE: 10/11/2007 | ||||
TICKER: SMSI SECURITY ID: 832154108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SMITH MICRO SOFTWARE, INC. 2005 STOCK OPTION / STOCK ISSUANCE PLAN. | Management | For | Against |
2 | 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 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: SNAP-ON INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK (FOR THREE YEAR TERM) | Management | For | For |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK (FOR THREE YEAR TERM) | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD F. TEERLINK (FOR THREE YEAR TERM) | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. HOLDEN (RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR TWO YEAR BALANCE OF A TERM) | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 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: SNC LAVALIN GROUP INC MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. D. GOLDMAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. P.A. HAMMICK AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. J. LAMARRE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. P.H. LESSARD AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. E.A. MARCOUX AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. L.R. MARSDEN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. C. MONGEAU AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. G. MORGAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | ELECT MR. H.D. SEGAL AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
12 | ELECT MR. L.N. STEVENSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
13 | ELECT MR. J.P. VETTIER AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
14 | APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
15 | APPROVE THE SHAREHOLDER RIGHT PLAN AND ADOPT THE SHAREHOLDER RIGHTS PLAN AGREEMENT RESOLUTION | Management | For | For |
16 | TRANSACT 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: SODIFF ADVANCED MATERIALS CO LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT 2 DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR 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: SOITEC, BERNIN MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: F84138118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A TURNOVER OF EUR 357,625,880.00 AND INCOME OF EUR 49,027,978.58; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 91,379.00, GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING TURNOVER OF EUR 371,966,901.00 AND NET INCOME (GROUP SHARE) OF EUR 46,179,532.00 | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 49,027,978.58 TO THE RETAINED EARNINGS OF EUR 37,914,109.89 WILL SHOW A NEW BALANCE TO EUR 0.00 LEGAL RESERVE: EUR 2,451,398.90 OTHER RESERVES: EUR 8,662,469.79 IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS | Management | For | For |
5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARINGTHE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 8,219,735 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 410,986,750.00. AUTHORITY EXPIRES AT THE END OF 18-MONTHS; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AUTHORIZATION SUPERSEDES THE ONE GRANTED BY... | Management | For | Against |
7 | AMEND THE ARTICLE 4 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: PURSUANT TO THEADOPTION OF THE ABOVE RESOLUTIONS THE SHARE CAPITAL IS SET AT EUR 8,219,735.60 AND IS DIVIDED INTO 82,197,356 SHARES, OF A PAR VALUE OF EUR 0.10 EACH AND FULLY PAID IN | Management | For | For |
8 | AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS, RELATED TO THE FORM OF SHARES | Management | For | Against |
9 | AMEND THE ARTICLE NUMBER 19 OF THE BYLAWS, RELATED TO THE AGREEMENT BETWEEN THE COMPANY AND THE DIRECTOR | Management | For | Against |
10 | AMEND THE ARTICLE NUMBER 23 OF THE BYLAWS, RELATED TO THE OGM | Management | For | Against |
11 | AMEND THE ARTICLE NUMBER 24 OF THE BYLAWS, RELATED TO THE EGM | Management | For | Against |
12 | 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, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24-MONTHS PERIOD; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, ISSUE WARRANTS TO SHARES (BEA) BIDING THEIR HOLDER TO SUBSCRIBE TO SHARES LINKED TO REDEEMABLE EQUITY WARRANTS (ABSAR), IT DECIDES THAT THE NOMINAL AMOUNT OF THE NEW SHARES TO BE ISSUED BY EXERCISING THE BEA BY VIRTUE OF THE PRESENT AUTHORIZATION OR BY EXERCISING THE ABSAR SHALL NOT EXCEED EUR 821,973.56, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BEA IN FAVOR OF THE SOCIETE GENERALE, THE GENERAL MEETIN... | Management | For | Against |
14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: SOLAR INTEGRATED TECHNOLOGIES INC MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: U8340P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | Elect Director Brian E. Caffyn | Management | For | None |
3 | Elect Director Bruce M. Khouri | Management | For | None |
4 | Elect Director R. Randall MacEwen | Management | For | None |
5 | Elect Director David R.W. Potter | Management | For | None |
6 | Elect Director Nicholas A. Wrigley | Management | For | None |
7 | AMEND STOCK OPTION PLAN | Management | For | None |
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ISSUER NAME: SOLAR INTEGRATED TECHNOLOGIES INC MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: U8340P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. BRIAN E. CAFFYN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BRUCE M. KHOURI AS A DIRECTOR | Management | For | For |
3 | ELECT MR. R. RANDALL MACEWEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID R.W. POTTER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. NICHOLAS A. WRIGLEY AS A DIRECTOR | Management | For | For |
6 | REAPPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | 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 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIMEDURING THE PERIOD FOR WHICH THIS RESOLUTION, IN AGGREGATE: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 90,000 IN TOTAL; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 10,000 IN TOTAL; AND TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASS... | Management | For | For |
4 | APPROVE TO RENEW, PURSUANT TO ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING GBP 73,740,419 IN AGGREGATE THE SECTION 80 AMOUNT FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 | Management | For | For |
5 | APPROVE TO CANCEL, THE UNISSUED 150,000,000 ORDINARY CLASS C SHARES OF 10 PENCE EACH AND THE CLASS D SHARES OF 10 PENCE IN THE CAPITAL OF THE COMPANY AND AUTHORIZED SHARE CAPITAL OF THE COMPANY BE DIMINISHED ACCORDINGLY | Management | For | For |
6 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING THE SECTION 80 AMOUNT SPECIFIED IN RESOLUTION 4 FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 | Management | For | For |
7 | ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT, IN SUBSTITUTION FOR THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY PURSUANT TO ARTICLE 87(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPOINTMENT OF MR. DAVID PRITCHARD AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTILL THE CONCLUSION OF THE 2009 AGM OF THE COMPANY | Management | For | For |
2 | APPROVE AND ADOPT THE VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO RESOLUTION 7 AND 8 AT THE AGM OF THE COMPANY CONVENED FOR THE SAME DATE AS THIS MEETING | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE ADOPTION OF NEW ARTICLE OF ASSOCIATION OF THE COMPANY AS APPROVED BY THE SHAREHOLDER OF THE COMPANY AT THE AGM HELD ON 28 MAY 2008 | Management | For | For |
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ISSUER NAME: SONIC CORP. MEETING DATE: 01/10/2008 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD LIEBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H.E. 'GENE' RAINBOLT AS A DIRECTOR | Management | For | For |
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ISSUER NAME: SONIC HEALTHCARE LIMITED MEETING DATE: 11/30/2007 | ||||
TICKER: -- SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT DR. PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT DR. HUGH SCOTTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 | Management | For | For |
5 | APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF ASX LIMITED, TO ISSUE 28,169,015 FULL PAID ORDINARY SHARES AT AN ISSUE PRICE OF AUD 14.20 EACH TO INSTITUTIONAL AND OTHER PROFESSIONAL OR SOPHISTICATED INVESTORS ON 30 AUG 2007, BY WAY OF A PLACEMENT | Management | For | For |
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ISSUER NAME: SONOCO PRODUCTS COMPANY MEETING DATE: 04/16/2008 | ||||
TICKER: SON SECURITY ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C.J. BRADSHAW* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.L. COKER* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L.W. NEWTON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.D. OKEN* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P.R. ROLLIER** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
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ISSUER NAME: SONUS NETWORKS INC MEETING DATE: 06/20/2008 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HASSAN M. AHMED AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN P. CUNNINGHAM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 11/12/2007 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD E. JANZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
2 | 2007 STOCK INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: SPARX GROUP CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J7656U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
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ISSUER NAME: SPECTRA ENERGY CORP MEETING DATE: 10/31/2007 | ||||
TICKER: SE SECURITY ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAMELA L. CARTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED J. FOWLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
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ISSUER NAME: SPG LAND (HOLDINGS) LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G8350R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. WANG XULING AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. TAM LAI LING AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAI KIN, JEROME AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JIANG SIMON X. AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KWAN KAI CHEONG AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | APPROVE TO DETERMINE THE FEES FOR ALL THE INDEPENDENT NON-EXECUTIVE DIRECTORSOF THE COMPANY BE FIXED AT HKD 276,000 FOR THE ENSUING YEAR ENDING 31 DEC 2008 AND EACH SUBSEQUENT FINANCIAL YEAR UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
8 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
9 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO THE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND 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 ON WHICH THE SECURITIES ... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AM... | Management | For | Abstain |
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ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | 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: SPX CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 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: SREI INFRASTRUCTURE FIN LTD MEETING DATE: 08/27/2007 | ||||
TICKER: -- SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION, THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN SREI INFRASTRUCTURE FINANCE LIMITED AND SREI INFRASTRUCTURE DEVELOPMENT FINANCE LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SREI INFRASTRUCTURE FIN LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON THE EQUITY SHARES OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. SALIL K. GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. M. S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. R. SANKARAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF NEXT AGM ON REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | APPOINT MR. S. CHATTERJEE AS DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREMENT BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. SHYAMALENDU CHATTERJEE AS WHOLE-TIME DIRECTOR OF THE COMPANY ON THE REMUNERATION AND PERQUISITES BEING PAID OR GRANTED FOR A PERIOD OF 3 YEARS ON AND FROM 16 MAY 2007, THAT IS TO SAY, FROM 16 MAY 2007 TO 15 MAY 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET ... | Management | For | For |
9 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. HEMANT KANORIA AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 07 MAY 2007, THAT IS TO SAY, FROM 07 MAY 2007 TO 06 MAY 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERE... | Management | For | For |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. PRASAD KUMAR PANDEY AS WHOLETIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 23 JUN 2007, THAT IS TO SAY, FROM 23 JUN 2007 TO 22 JUN 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BETWE... | Management | For | For |
11 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 269, 309, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING SCHEDULE XIII TO THE COMPANIES ACT, AS AMENDED UP TO DATE, MR. KISHORE KUMAR MOHANTY AS WHOLETIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS ON AND FROM 23 JUN 2007, THAT IS TO SAY, FROM 23 JUN 2007 TO 22 JUN 2010, ON THE REMUNERATION AND OTHER TERMS AND CONDITIONS AS SPECIFIED AND AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BET... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PROVISION OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE HOLDING OF AN OFFICE OR PLACE OF PROFIT BY MR. K. K. MOHANTY AS A WHOLETIME DIRECTOR OF THE COMPANY IN SREI INSURANCE SERVICE LIMITED, SUBSIDIARY OF THE COMPANY ON SUCH TERMS AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE SAID SUBSIDIARY | Management | For | For |
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ISSUER NAME: SREI INFRASTRUCTURE FIN LTD MEETING DATE: 10/15/2007 | ||||
TICKER: -- SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) ANDALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND RELEVANT ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/09/2008 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS H. GARRETT III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. | Management | For | For |
4 | TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
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ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: STARWOOD HOTELS & RESORTS WORLDWIDE MEETING DATE: 04/30/2008 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE DUNCAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE GALBREATH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN QUAZZO AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS RYDER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
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, 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: STATE BANK OF INDIA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2008 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: STATE BK INDIA MEETING DATE: 09/04/2007 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
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 | ELECT 2 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF ACT 19 C OF THE STATE BANK OF INDIA ACT, 1955 | Management | Unknown | For |
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ISSUER NAME: STEELCASE INC. MEETING DATE: 06/26/2008 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EARL D. HOLTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. JANDERNOA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER M. WEGE II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KATE PEW WOLTERS 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: STELLA INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G84698102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. CHEN LI-MING, LAWRENCE AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHIANG JEH-CHUNG, JACK AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHAO MING-CHENG, ERIC AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHI LO-JEN, STEPHEN AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ALL OTHER APPLICABLE LAWS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SH... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES SHARES OF HKD 0.10 EACH IN THE SHARE 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 SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THE RESOLUTION 5 | 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: STERICYCLE, INC. MEETING DATE: 05/29/2008 | ||||
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 THOMAS D. BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD G. SPAETH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING 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: STRATASYS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: SSYS SECURITY ID: 862685104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. SCOTT CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. CRUMP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. FIERKO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN J. MCELENEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLIFFORD H. SCHWIETER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARNOLD J. WASSERMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM PERFORMANCE 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: STRATEGIC DIAGNOSTICS INC. MEETING DATE: 06/17/2008 | ||||
TICKER: SDIX SECURITY ID: 862700101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. GEOFFREY DAVIS 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 RICHARD VAN DEN BROEK AS A DIRECTOR | Management | For | For |
1. 5 | 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: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING 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: STREAMLINE HEALTH SOLUTIONS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: STRM SECURITY ID: 86323X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. BRIAN PATSY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN R. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD C. LEVY, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREW L. TURNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD J. VONDERBRINK 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: STRYKER CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD M. ENGELMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEROME H. GROSSMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUISE L. FRANCESCONI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE 2008 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: SUBEX AZURE LIMITED MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-ELECT MR. K. BALA CHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. V. BALAJI BHAT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGALORE AS THE AUDITORS OF THE COMPANY, UNDER SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THE AUDITORS | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND 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 SUCH OTHER APPROVALS AS MAY BE REQUIRED, MR. SUBASH MENON AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 OCT 2007 TO HOLD OFFICE UNTIL 30 SEP 2012 AND INCREASE OF SALARY, COMMISSION AN... | Management | For | For |
7 | APPROVE, IN SUPERSESSION OF RESOLUTION NO. 7 PASSED BY THE MEMBERS OF THE COMPANY AT THEIR EGM HELD ON 29 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, THE REVISION IN THE TERMS OF APPOINTMENT INCLUDING ENHANCING THE SALARY, COMMISSION AND PERQUISITES HEREINAFTE... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBEXAZURE LTD MEETING DATE: 11/26/2007 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 21 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CONCERNED AUTHORITIES, CONSENT OF MEMBERS OF THE COMPANY, TO CHANGE THE NAME OF THE COMPANY FROM SUBEX AZURE LIMITED TO SUBEX LIMITED ; SUBJECT TO SUBSTITUTING THE EXISTING NAME OF THE COMPANY SUBEX AZURE LIMITED WHEREVER IT APPEARS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NAME SUBEX LIMITED ; AUTHORIZE THE BOA... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 HEREINAFTER REFERRED TO AS THE DELISTING GUIDELINES AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, SECURITIES CONTRACTS (REGULATIONS) ACT, 1956 AND RULES FRAMED THERE UNDER, LISTING AGREEMENT, AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PERMISSIONS OR SANCTION OF THE SECURITIES AND EXCHANGE BOA... | Management | For | For |
3 | AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 23 APR 2007, THE CONSENT OF THE MEMBERS UNDER THE PROVISIONS OF SECTION 293(L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM, INCLUDING WITHOUT LIMITATION, ANY BANKS AND/OR PUBLIC FINANCIAL INSTITUTIONS AS SPECIFIED UNDER SECTION 4 OF THE COMPANIES ACT, 1956 AND/OR ANY FOREIGN FINANCIAL INSTITUTION(S) AND/OR ANY EN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBEXAZURE LTD MEETING DATE: 01/28/2008 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN THE SAID APPLICANT COMPANY, SUBEX TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SECURED CREDITORS, UNSECURED CREDITORS AND EQUITY SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUCCESSFACTORS INC MEETING DATE: 05/23/2008 | ||||
TICKER: SFSF SECURITY ID: 864596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. MCGLASHAN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. WHORTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUCCESSFACTORS 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: SUGI PHARMACY CO.,LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE CORPORATE DEMERGER BY CREATING WHOLLY-OWNED SUBSIDIARIES UNDER A NEWHOLDING COMPANY TO SUGI HOLDINGS, REDUCE THE NUMBER OF BOARD | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME, 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 CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
20 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | 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: SUMITOMO METAL MINING CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE 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: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | 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: SUNOCO, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.W. EDWARDS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: SUPERGEN, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: SUPG SECURITY ID: 868059106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S.J. MANUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES J. CASAMENTO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLAN R. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WALTER J. LACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL D. YOUNG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 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: SUPERTEX, INC. MEETING DATE: 08/17/2007 | ||||
TICKER: SUPX SECURITY ID: 868532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY C. PAO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BENEDICT C.K. CHOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. MARK LOVELESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELLIOTT SCHLAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MILTON FENG 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 MARCH 29, 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: SUSSER HOLDINGS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: SUSS SECURITY ID: 869233106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. DAWSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY E. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: SYMANTEC CORPORATION MEETING DATE: 09/13/2007 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK E. DANGEARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
4 | STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 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: SYNGENTA AG MEETING DATE: 04/22/2008 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | None |
4 | APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | None |
5 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
6 | RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
7 | RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
8 | RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
9 | RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
10 | ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) | Management | For | None |
11 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 | 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: SYNNEX TECHNOLOGY INTL CORP MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471380 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE IMPAIRMENT OF GOODWILL FORM INVESTING 100% SUBSIDIARY TEAMPO TECHNOLOGY | N/A | N/A | N/A |
5 | OTHER PRESENTATIONS | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2 PER SHARE | Management | For | For |
8 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
9 | APPROVE THE CAPITAL INJECTION | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLE OF INCORPORATION | Management | For | Abstain |
12 | EXTRAORDINARY MOTIONS | 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: SYNTA PHARMACEUTICALS CORPORATION MEETING DATE: 06/11/2008 | ||||
TICKER: SNTA SECURITY ID: 87162T206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAN BO CHEN, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.S. REARDON, C.P.A. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 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: SYNTEL, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PARITOSH K. CHOKSI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BHARAT DESAI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL R. DONOVAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PRASHANT RANADE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VASANT RAVAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NEERJA SETHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND 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: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | 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: TAIHEI DENGYO KAISHA,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J79088100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE 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: TAIWAN SECOM MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y8461H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | Abstain |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | ELECT LIN SHIAW SHINN- SHAREHOLDER NO:19 | Management | For | Abstain |
10 | EXTRAORDINARY MOTIONS | 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: TAJ GVK HOTELS & RESORTS LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y8485R126 | ||||
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 2007, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. D. R. KAARTHIKEYAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. ANIL P. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. C. B. MOULI AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. N. K. SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, TO HOLD THE OFFICE AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT MR. AJOY KUMAR MISRA AS A DIRECTOR 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: TAT KONSERVE MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: M8740J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | For | For |
2 | APPROVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT, INDEPENDENT EXTERNAL AUDITING COMPANY S BASARAN NAS YEMINLI MALI MUSAVIRLIK A.S, A MEMBER OF PRICEWATERHOUSECOOPERS REPORT, THE BOARD OF DIRECTORS CONCERNING BALANCE SHEET AND INCOME STATEMENT OF THE YEAR 2007 | Management | For | For |
3 | GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS FOR THE ACTIVITIES AND OPERATIONS OF 2007 | Management | For | For |
4 | APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPALS ABOUT THE POLICIES ON DISTRIBUTION OF PROFIT | Management | For | For |
5 | APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTORS , DISTRIBUTION OF 2007PROFIT AND DATE OF THE DISTRIBUTION | Management | For | For |
6 | RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERM IN OFFICE HAVE EXPIRED AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE | Management | For | For |
7 | RE-ELECT THE AUDITORS WHOSE TERM IN OFFICE HAVE EXPIRED | Management | For | For |
8 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
9 | APPROVE TO GIVE THE INFORMATION ABOUT THE DONATIONS AND GRANTS GIVEN TO FOUNDATIONS AND ASSOCIATIONS HAVING TAX EXEMPTION BY THE COMPANY FOR SOCIAL SUPPORT PURPOSES IN 2007 | Management | For | For |
10 | RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY CAPITAL MARKET BOARD | Management | For | For |
11 | APPROVE TO TAKE DECISION ON GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO BECOME THE PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | For | For |
12 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | For | For |
13 | WISHES | 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: TATA ELXSI LTD MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: Y8560N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE AND THE AUDITOR S REPORT THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 | Management | Unknown | For |
3 | RE-APPOINT MR. S. RAMADORAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. H.H. MALGHAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. C.P. MISTRY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED AT THE AGM OF THE COMPANY HELD ON 22 JUL 2005 AND 28 JUL 2006, AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, THE ANNUAL REVISION IN THE BASIC SALARY OF MR. MADHUKAR DEV, THE MANAGING DIRECTOR, TO INR 165,000 PER MONTH FROM 16 JAN 2007 TILL 15 JAN 2008, WITH SUCH BENEFITS, PERQUISITES AND ALLOWANCES AS MAY DETERMINED BY THE BOARD FROM TIME T... | Management | Unknown | For |
7 | APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTIONS 224,225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, M/S RSM & CO., TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AND TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FY 2007-08 AT A REMUNERATION TO BE DECIDED BY THE BOARD OF THE DIRECTORS AND REASONABLE OUT... | 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: TATA MOTORS LIMITED MEETING DATE: 07/09/2007 | ||||
TICKER: TTM SECURITY ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007, AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. | Management | For | For |
2 | APPROVAL OF THE DECLARATION OF A DIVIDEND ON ORDINARY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. N.A. SOONAWALA. | Management | For | For |
4 | RESOLVED THAT : A) MR. S.A. NAIK, A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY; B) THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, NOT BE FILLED. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION. | Management | For | For |
6 | APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
7 | APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG AS A EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
8 | APPROVAL TO INCREASE THE BORROWING LIMIT OF THE COMPANY. | Management | For | For |
9 | APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY AND RECORDS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MOTORS LTD MEETING DATE: 07/09/2007 | ||||
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 2007 AND THE BALANCE SHEET AS AT THAT 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. A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPROVE NOT TO RE-APPOINT MR. S.A. NAIK AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND NOT TO FILL THE VACANCY SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. P. M. TELANG AS A DIRECTOR OF THE COMPANY AS SPECIFIED | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198,269,309,310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT READ WITH SCHEDULE XIII OF THE ACT, THE APPOINTMENT AND THE TERMS OF REMUNERATION OF MR. P. M. TELANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 18 MAY 2007, UPON THE TERMS AND CONDITIONS, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF INADEQUACY OF PROFITS IN ANY FY AS SPECIFIED, WITH LIBERTY TO THE DIRECTORS TO ALTE... | Management | For | For |
8 | AUTHORIZE, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 11 JUL 2006 AND PURSUANT TO SECTION 293(1)(D) OF THE COMPANIES ACT,1956 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, THE CONSENT OF THE COMPANY, THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONIES WHICH TOGETHER WITH THE MONIES, ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINES... | Management | For | For |
9 | APPROVE, IN SUPERSESSION OF RESOLUTION NO.14 PASSED AT THE AGM OF THE COMPANY HELD ON 26 AUG 1986, AND PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE THE ACT, TO KEEP THE REGISTER AND INDEX OF MEMBERS, REGISTER AND INDEX OF DEBENTURE HOLDERS AND COPIES OF ALL THE ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, ALONG WITH OTHER CERTIFICATES ... | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. ALSO NOTE THAT THE NEW CUT OFF DATE IS 29 JUN 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIVIDEND | Management | For | For |
3 | ELECT MR. PETER REDFERM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BARONESS DEAN OF THOMLON-LE-FYLDE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ANTHONY READING AS A DIRECTOR | Management | For | For |
6 | ELECT MR. IAN SUTCLIFFE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DAVID WILLIAMS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PETER JOHNSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
12 | APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF ITS SHARES | Management | For | For |
14 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
15 | GRANT AUTHORITY THE POLITICAL EXPENDITURE | Management | For | For |
16 | ADOPT THE TAYLOR WIMPEY PERFORMANCE SHARE PLAN | Management | For | For |
17 | ADOPT THE TAYLOR WIMPEY SHARE OPTION PLAN | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 02/20/2008 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOE RICKETTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAN W. COOK III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. MULLIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
2 | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO VOTE, IN HIS OR HER DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL 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: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HK1.50 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 30 MAY 2008 | Management | For | For |
3 | RE-ELECT MR. HORST JULIUS PUDWILL AS A GROUP EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PATRICK KIN WAH CHAN AS A GROUP EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. VINCENT TING KAU CHEUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JOEL ARTHUR SCHLEICHER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOSEPH GALLI, JR. AS A GROUP EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PETER DAVID SULLIVAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION ... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER 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 PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, SHALL NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ... | Management | For | For |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 | 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: TECHWELL, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: TWLL SECURITY ID: 87874D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FUMIHIRO KOZATO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT D. COCHRAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD H. KIMBALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. C.J. KOOMEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JUSTINE LIEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. PHILLIP SALSBURY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING 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: TEKCORE CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y8561L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464257 DUE TO RECEIPT OF 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING AND THE DUTY OF THE INDEPENDENT DIRECTORS | N/A | N/A | N/A |
5 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
6 | THE REVISION TO THE RULES OF BUYBACK TREASURY STOCKS TRANSFERRING TO EMPLOYEES | N/A | N/A | N/A |
7 | THE STATUS OF UNSECURED CORPORATE BONDS | N/A | N/A | N/A |
8 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS OR OFFSETTING DEFICIT | Management | For | Abstain |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES PROPOSED BONUS ISSUE: 50 FOR 1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE THE PROPOSAL OF CAPITAL INJECTION VIA PRIVATE PLACEMENT | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE TO REVISE TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
14 | APPROVE TO REVISE TO THE RULE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | APPROVE TO REVISION THE RULE OF SHAREHOLDERS MEETING | Management | For | Abstain |
16 | ELECT HOME SUN INDUSTRIAL COMPANY LIMITED SHAREHOLDER NO.112 AS THE DIRECTOR, REPRESENTATIVE: MR. LIU, TENG-LUNG | Management | For | Abstain |
17 | ELECT FUHONG INVESTMENT COMPANY LIMITED SHAREHOLDER NO.113 AS THE DIRECTOR,REPRESENTATIVE: MR. TUNG, SHO-LI | Management | For | Abstain |
18 | ELECT MR. HUANG, WU-SHENG SHAREHOLDER NO.5 AS A DIRECTOR | Management | For | Abstain |
19 | ELECT MR. LU, MING-JU SHAREHOLDER NO.10 AS A DIRECTOR | Management | For | Abstain |
20 | ELECT MR. CHEN, KUO-KAY SHAREHOLDER NO.118 AS A DIRECTOR | Management | For | Abstain |
21 | ELECT MR. LIN, WEN-YI ID NO.D120499641 AS A DIRECTOR | Management | For | Abstain |
22 | ELECT MR. SUN, CHING-CHERNG ID NO.D120267738 AS A DIRECTOR | Management | For | Abstain |
23 | ELECT MR. LIU, JUI-YEN SHAREHOLDER NO.367 AS A SUPERVISOR | Management | For | Abstain |
24 | ELECT MR. LIN, YUNG-LUNG SHAREHOLDER NO.159 AS A SUPERVISOR | Management | For | Abstain |
25 | ELECT MR. JIAN, MAU-KUON ID NO.K101811632 AS A SUPERVISOR | Management | For | Abstain |
26 | EXTRAORDINARY MOTIONS | 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: TEKTRONIX, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: TEK SECURITY ID: 879131100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULINE LO ALKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK C. GILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: TELEFLEX INCORPORATED MEETING DATE: 05/01/2008 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. COOK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE BABICH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN K. KLASKO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENSON F. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: TELIK, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: TELK SECURITY ID: 87959M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. E.W. CANTRALL, PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. S.R. GOLDRING, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: TENCENT HOLDINGS LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G87572122 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI DONG SHENG AS DIRECTOR | Management | For | Against |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS 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 ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 | 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: TEREX CORPORATION MEETING DATE: 07/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED 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: TESORO CORPORATION MEETING DATE: 05/06/2008 | ||||
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 RODNEY F. CHASE 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 JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ADVISORY BOARD COMPANY MEETING DATE: 11/15/2007 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC N. CASPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER J. GRUA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KELT KINDICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK R. NEAMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEON D. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK J. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEANNE M. ZUMWALT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 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: THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BURWICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEARSON C. CUMMIN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-MICHEL VALETTE 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 BRINK'S COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL T. DAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE J. MOSNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | Against |
3 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING 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: THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID OVERTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT AGNIESZKA WINKLER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/09/2007 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 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: THE HAIN CELESTIAL GROUP, INC. MEETING DATE: 04/01/2008 | ||||
TICKER: HAIN SECURITY ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD C. BERKE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK FUTTERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARINA HAHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANDREW R. HEYER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROGER MELTZER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LEWIS D. SCHILIRO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 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: THE HERSHEY COMPANY MEETING DATE: 04/22/2008 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT A.G. LANGBO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT J.E. NEVELS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT T.J. RIDGE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT C.B. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT D.J. WEST AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT K.L. WOLFE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT L.S. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. | 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: THE HIROSHIMA BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J03864105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE JAMMU AND KASHMIR BANK LTD MEETING DATE: 08/20/2007 | ||||
TICKER: -- SECURITY ID: Y8743F112 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF) AND SUBJECT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000; THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEI... | Management | For | For |
3 | ...CONT... OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED BY FOREIGN LAWS AS APPLICABLE; TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO ABOVE OR AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING, AND ALL SUCH EQUITY SHARES ISSUED WOULD RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS; FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSU... | N/A | N/A | N/A |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) 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 SUBJECT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES 2000 (SEBI DIP GUIDELINES) AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES, REGULATIONS AND GUIDELINES OF THE SECURITI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 JUROKU BANK,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | 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 PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: 07/23/2007 | ||||
TICKER: -- SECURITY ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO NOTE THE AUDITED FINANCIAL STATEMENTS OF THE LINK REAL ESTATE INVESTMENT TRUST THE LINK REIT TOGETHER WITH THE AUDITORS REPORT FOR THE FYE 31 MAR 2007 | N/A | N/A | N/A |
2 | TO NOTE THE APPOINTMENT OF THE AUDITORS OF THE LINK REIT AND FIXING OF THEIR REMUNERATION | N/A | N/A | N/A |
3 | RE-APPOINT MR. NICHOLAS ROBERT SALLNOW-SMITH AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, AS A MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
4 | RE-APPOINT MR. CHEW FOOK AUN AS A DIRECTOR OF THE LINK MANAGEMENT LIMITED, ASA MANAGER OF THE LINK REIT THE MANAGER, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
5 | RE-ELECT DR. ALLAN ZEMAN AS A DIRECTOR OF THE MANAGER, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 125 OF THE ARTICLES OF ASSOCIATION OF THE MANAGER | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.B, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 8.1.6 TO THE TRUST DEED AS CONSTITUTING THE LINK REIT THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERES... | Management | For | For |
7 | AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, CLAUSE 8.6 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE ... | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.A, 5.C AND 5.G, THE INSERTION OF NEW PARAGRAPH CLAUSE 16.1A TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABO... | Management | For | For |
9 | AMEND, SUBJECT TO THE PASSING THE RESOLUTION S.5.G, CLAUSE 19.2.12 OF THE TRUST DEED AND PARAGRAPH 2 OF THE SECOND SCHEDULE TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFEC... | Management | For | For |
10 | AMEND CLAUSE 8.2.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.2.2A 2 TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO ... | Management | For | For |
11 | AMEND, SUBJECT TO THE PASSING THE RESOLUTIONS S.5.E AND 5.G, CLAUSE 8.1.4 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 8.1.4A AND CLAUSE 8.14B TO THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS ... | Management | For | For |
12 | AMEND CLAUSE 1.1 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 1.1 OF THE TRUST DEED | Management | For | For |
13 | AMEND CLAUSE 9.2 OF THE TRUST DEED AND INSERTION OF NEW PARAGRAPH CLAUSE 9.2.2 AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 9.2 OF THE TRUST... | Management | For | For |
14 | AMEND CLAUSE 12.4.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 12.4.5 OF THE TRUST DEED | Management | For | For |
15 | AMEND CLAUSE 7.5 OF THE TRUST DEED AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED; AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE, AS MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE LINK REIT TO GIVE EFFECT TO THE ABOVE AMENDMENT IN RELATION TO CLAUSE 7.5 OF THE TRUST DEED | Management | For | For |
16 | APPROVE, SUBJECT TO PASSING OF RESOLUTIONS 5.A, 5.B AND 5.C, THE LONG-TERM INCENTIVE PLAN AS SPECIFIED AND GRANT OF AWARDS AND ISSUE OF UNITS TO THE CONNECTED PERSONS; THE ISSUE OF UNITS OF THE LINK REIT UNITS TO CONNECTED PERSONS FROM TIME TO TIME PURSUANT TO THE PLAN AND ANY AWARDS GRANTED THEREUNDER, SUBJECT TO COMPLIANCE WITH THE CONDITIONS OF ANY RELEVANT WAIVERS OBTAINED IN THIS REGARD FROM THE SECURITIES AND FUTURES COMMISSION IN RESPECT OF COMPLIANCE WITH THE CODE ON REAL ESTATE INVESTME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MIE BANK,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J42411108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 PRINCETON REVIEW, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: REVU SECURITY ID: 742352107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. KATZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT E. EVANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. PERIK 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 SHAW GROUP INC. MEETING DATE: 01/29/2008 | ||||
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 THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND 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: THE SPECTRANETICS CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: SPNC SECURITY ID: 84760C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EMILE J. GEISENHEIMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN G. SCHULTE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD PLAN | Management | For | Against |
3 | 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: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPROVE PAYMENT OF BONUSES TO 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: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: H83949141 | ||||
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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
5 | RECEIVE THE STATUTORY AUDITORS REPORT | Management | For | Take No Action |
6 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE APPROPRIATION OF THE NET INCOME | Management | For | Take No Action |
9 | APPROVE THE NOMINATION OF THE STATUTORY AUDITORS | Management | For | Take No Action |
10 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | 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: THE VALSPAR CORPORATION MEETING DATE: 02/27/2008 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JANEL S. HAUGARTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM L. MANSFIELD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD L. WHITE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/22/2008 | ||||
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 JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: THERMAX LTD MEETING DATE: 07/25/2007 | ||||
TICKER: -- SECURITY ID: ADPC00321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE ON 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THEREON | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND ON EQUITY SHARES AND CONFIRM THE INTERIM DIVIDEND OF INR 3.40 PER EQUITY SHARE DECLARED AND PAID DURING THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT DR. JAIRAM VARADARAJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PHEROZ PUDUMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UP TO THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. M.S. UNNIKRISHNAN AS A DIRECTOR OF THE COMPANY, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956 THE ACT UPTO THE DATE OF THIS AGM | Management | For | For |
7 | APPOINT MR. M.S. UNNIKRISHNAN AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. UNNIKRISHNAN WITH SPECIFIC AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE AFORESAID APPOINTM... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMOGENESIS CORP. MEETING DATE: 12/14/2007 | ||||
TICKER: KOOL SECURITY ID: 883623209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP H. COELHO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK MCENANY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.R. OSGOOD, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO VOTE ON A STOCKHOLDER PROPOSAL FOR AN AMENDMENT TO THE BYLAWS RELATING TO ELECTION OF DIRECTORS. | 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: THESTREET.COM, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: TSCM SECURITY ID: 88368Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. CLARKE, JR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY A. SONNENFELD AS A DIRECTOR | Management | For | Withhold |
2 | THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: THIRD WAVE TECHNOLOGIES, INC. MEETING DATE: 07/24/2007 | ||||
TICKER: TWTI SECURITY ID: 88428W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN T. CONROY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 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: THOMAS & BETTS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: TNB SECURITY ID: 884315102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEANANNE K. HAUSWALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEAN JERNIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD B. KALICH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH R. MASTERSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOMINIC J. PILEGGI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEAN PAUL RICHARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN L. ROBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE THOMAS AND BETTS 2008 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: THOR INDUSTRIES, INC. MEETING DATE: 12/04/2007 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. COLEMAN DAVIS III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER B. ORTHWEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM C. TOMSON 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: THQ INC. MEETING DATE: 07/30/2007 | ||||
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 | Withhold |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 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: TIANJIN CAP ENVIRONMENTAL PROTN CO LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y88228112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ESTABLISHMENT OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE ESTABLISHMENT OF THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE FORMULATION OF THE IMPLEMENTATION RULES OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE THE FORMULATION OF THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEEUNDER THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OFTHE COMPANY | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEEOF THE COMPANY | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS MEETINGS OF THE COMPANY | Management | For | For |
9 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: SIZE OF ISSUE | Management | For | For |
10 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: PLACING ARRANGEMENTS OF THE COMPANY | Management | For | For |
11 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: BOND MATURITY | Management | For | For |
12 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: USE OFPROCEEDS | Management | For | For |
13 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: VALIDITY OF THE RESOLUTION | Management | For | For |
14 | APPROVE THE ISSUANCE OF CORPORATE BONDS NOT EXCEEDING RMB 1.1 BILLION: OTHER AUTHORIZATION TO 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: TIANJIN CAPITAL ENVIRONMENTAL PROTECTION CO LTD MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: Y88228112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. XIE RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
2 | ELECT MR. DI XIAOFENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH 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: TIANJIN CAPITAL ENVIRONMENTAL PROTECTION CO LTD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: Y88228112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 ANNUAL REPORT OF THE COMPANY AND THE SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND OVERSEAS | Management | For | For |
2 | APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2007, AUDITED BY THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY | Management | For | For |
3 | APPROVE THE WORKING REPORT OF THE BOARD THE BOARD OF DIRECTORS THE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 AND THE OPERATING DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2008 AS SPECIFIED | Management | For | For |
4 | APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2007 AND THEFINANCIAL BUDGET FOR THE YEAR 2008 | Management | For | For |
5 | APPROVE THE PROPOSAL IN RESPECT OF THE PROFIT APPROPRIATION PLAN OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
6 | APPROVE THE PROPOSAL FROM THE AUDIT COMMITTEE OF THE COMPANY IN RELATION TO THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY, AND AUTHORIZE THE BOARD TO DECIDE THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
8 | APPROVE THE PROPOSAL FOR THE APPLICATION TO THE GENERAL MEETING TO AUTHORIZE THE BOARD FOR THE ALLOTMENT AND ISSUE OF NEW SHARES H SHARES 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: TIDEWATER INC. MEETING DATE: 07/12/2007 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. WAYNE LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN E. TAYLOR AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE 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: TINGYI (CAYMAN ISLANDS) HOLDING CORP MEETING DATE: 03/20/2008 | ||||
TICKER: -- SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME, AND ADOPT THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE OPTION SCHEME AND TAKE ALL SUCH STE... | 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: TINGYI (CAYMAN ISLANDS) HOLDING CORP MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: G8878S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469840 DUE TO ADDITION OFRESOLUTION IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. TAKESHI IDA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. LEE TIONG-HOCK AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. WEI YING-HOCK AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-ELECT MR. MICHIO KUWAHARA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MAZARS CPA LIMITED, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOU... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 | Management | For | Abstain |
12 | APPROVE THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE SHARE OPTION SCHEME AS THE DIRECTORS OF THE COMPANY DIRECTORS MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT | Management | For | Against |
13 | AMEND THE ARTICLE 12.B TO 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: TODCO MEETING DATE: 07/11/2007 | ||||
TICKER: THE SECURITY ID: 88889T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING 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: TOKUYAMA CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOMTOM NV, AMSTERDAM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE THE PRESENTATION BY MR. H.C.A. GODDIJN, CHIEF EXECUTIVE OFFICER | Management | For | For |
3 | APPROVE THE ANNUAL REPORT FOR 2007 | Management | For | For |
4 | ADOPT THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
5 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
6 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPROVE THE COMPANY S POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | For | For |
8 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES | Management | For | For |
9 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT RIGHTS TO ACQUIRE SHARES` | Management | For | Against |
10 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | Against |
11 | RE-APPOINT MR. G.J.M. DEMUYNCK AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 23 APR 2008 | Management | For | For |
12 | ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
13 | RE-APPOINT DELOITTE ACCOUNTANTS B.V AS THE AUDITORS OF THE COMPANY | Management | For | For |
14 | QUESTIONS | N/A | N/A | N/A |
15 | CLOSE | 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: TORREYPINES THERAPEUTICS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: TPTX SECURITY ID: 89235K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER DAVIS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN DELEAGE, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN H. FERRIS, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JASON FISHERMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NEIL M. KURTZ, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN B. RATOFF AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICK VAN BENEDEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE 2008 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: TOTO LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J90268103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | Against |
4 | APPOINT A DIRECTOR | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | Against |
7 | APPOINT A DIRECTOR | Management | For | Against |
8 | APPOINT A DIRECTOR | Management | For | Against |
9 | APPOINT A DIRECTOR | Management | For | Against |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | Against |
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 DIRECTOR | Management | For | Against |
18 | APPOINT A DIRECTOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYO SUISAN KAISHA,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J92547132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYODA GOSEI CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J91128108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A CORPORATE AUDITOR | Management | For | For |
27 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
28 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
29 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN | Management | For | For |
30 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR | 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: TRANSDIGM GROUP INC. MEETING DATE: 02/15/2008 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEAN HENNESSY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS PEACOCK 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: TREX COMPANY, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: TWP SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAY M. GRATZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD W. KAPLAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT TO THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/22/2008 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. | 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: TRIO-TECH INTERNATIONAL MEETING DATE: 12/03/2007 | ||||
TICKER: TRT SECURITY ID: 896712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JASON T. ADELMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. HOROWITZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. CHARLES WILSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S.W. YONG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2007 EMPLOYEE STOCK OPTION PLAN. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2007 DIRECTORS 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: TRUBION PHARMACEUTICALS INC. MEETING DATE: 05/28/2008 | ||||
TICKER: TRBN SECURITY ID: 89778N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. MANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SAMUEL R. SAKS, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID SCHNELL, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | IN MANAGEMENT S DISCRETION. UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | 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: TSINGTAO BREWERY CO LTD MEETING DATE: 06/10/2008 | ||||
TICKER: -- SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
2 | APPROVE THE 2007 WORK REPORT OF SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | APPROVE THE 2007 AUDITED FINANCIAL STATEMENTS AUDITED OF THE COMPANY | Management | For | For |
4 | APPROVE TO DETERMINE THE 2007 PROFIT DISTRIBUTION INCLUDING DIVIDENDS DISTRIBUTION PROPOSAL | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND PRICEWATERHOUSECOOPERS, HONG KONG AS ITS INTERNATIONAL AUDITORS FOR THE YEAR OF 2008, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | ELECT MR. JIN ZHI GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. WANG FAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. SUN MING BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. LIU YING DI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN YU GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
11 | ELECT MR. STEPHEN J. BURROWS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
12 | ELECT MR. MARK F. SCHUMM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
13 | ELECT MR. FU YAN AS A INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
14 | ELECT MR. LI YAN AS A INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
15 | ELECT MS. POON CHIU KWOK AS A INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
16 | ELECT MR. WANG SHU WEN AS A INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
17 | ELECT MR. DU CHANG GONG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
18 | ELECT MS. FRANCES ZHENG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
19 | ELECT MR. LIU QING YUAN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
20 | ELECT MR. ZHONG MING SHAN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
21 | APPROVE THE REMUNERATION PROPOSALS FOR NEW BOARD OF DIRECTORS AND NEW SUPERVISORY COMMITTEE AND FIX THE REMUNERATIONS FOR EACH OF THEM | Management | For | For |
22 | APPROVE THE PURCHASE OF LIABILITIES INSURANCE AND TO DETERMINE THE STANDARD OF THE ANNUAL PREMIUM AND RELATED MATTER | Management | For | For |
23 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSINGTAO BREWERY LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE SIZE | Management | For | For |
2 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE PRICE | Management | For | For |
3 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE TARGET | Management | For | For |
4 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD OF ISSUANCE | Management | For | For |
5 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE BONDS | Management | For | For |
6 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING INTEREST RATE OF THE BONDS | Management | For | For |
7 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD AND TERM OF REPAYMENT FOR INTEREST OF THE BONDS | Management | For | For |
8 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF REDEMPTION OF THE BONDS | Management | For | For |
9 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING GUARANTEE | Management | For | For |
10 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE WARRANTS | Management | For | For |
11 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING CONVERSION PERIOD OF THE WARRANTS | Management | For | For |
12 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING PROPORTION OF EXERCISERIGHTS FOR THE WARRANTS | Management | For | For |
13 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING EXERCISE PRICE OF THE WARRANTS | Management | For | For |
14 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ADJUSTMENT OF THE EXERCISE PRICE AND THE PROPORTION OF EXERCISE RIGHTS OF THE WARRANTS | Management | For | For |
15 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING USE OF PROCEEDS FROM THE PROPOSED ISSUANCE | Management | For | For |
16 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING VALIDITY OF THE RESOLUTION ON THE PROPOSED ISSUANCE | Management | For | For |
17 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE MATTERS RELATED TO THE PROPOSED ISSUANCE | Management | For | For |
18 | APPROVE THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE | Management | For | For |
19 | APPROVE THAT THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OFPROCEEDS FROM THE PREVIOUS ISSUANCE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSINGTAO BREWERY LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE SIZE | Management | For | For |
2 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE PRICE | Management | For | For |
3 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ISSUANCE TARGET | Management | For | For |
4 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD OF ISSUANCE | Management | For | For |
5 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE BONDS | Management | For | For |
6 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING INTEREST RATE OF THE BONDS | Management | For | For |
7 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING METHOD AND TERM OF REPAYMENT FOR INTEREST OF THE BONDS | Management | For | For |
8 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF REDEMPTION OF THE BONDS | Management | For | For |
9 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING GUARANTEE | Management | For | For |
10 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING TERM OF THE WARRANTS | Management | For | For |
11 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING CONVERSION PERIOD OF THE WARRANTS | Management | For | For |
12 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING PROPORTION OF EXERCISERIGHTS FOR THE WARRANT | Management | For | For |
13 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING EXERCISE PRICE OF THE WARRANTS | Management | For | For |
14 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING ADJUSTMENT OF THE EXERCISE PRICE AND THE PROPORTION OF EXERCISE RIGHTS OF THE WARRANTS | Management | For | For |
15 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING USE OF PROCEEDS FROM THE PROPOSED ISSUANCE | Management | For | For |
16 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING VALIDITY OF THE RESOLUTION ON THE PROPOSED ISSUANCE | Management | For | For |
17 | APPROVE THE ISSUANCE OF BONDS WITH WARRANTS, INCLUDING AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE MATTERS RELATED TO THE PROPOSED ISSUANCE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUPPERWARE BRANDS CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For |
2 | ELECTION OF DIRECTOR: CLIFFORD J. GRUM | Management | For | For |
3 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT M. MURRAY | Management | For | For |
5 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6 | THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION 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: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
13 | APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
24 | APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... | Management | For | For |
25 | AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS | Management | For | Against |
26 | AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
28 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. 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: UCO BANK MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: Y9035A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE DIRECTORS OF THE BANK, 2 DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME AND REGULATIONS MADE THEREUNDER, 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: UCO BANK MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: Y9035A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD ENDED ON 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | APPROVE AND DECLARE A DIVIDEND FOR 2007-2008 | 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: ULTRATECH, INC. MEETING DATE: 07/24/2007 | ||||
TICKER: UTEK SECURITY ID: 904034105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS R. RANEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRI RICHARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT F. SOLLITTO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR AUTOMATIC OPTION GRANT PROGRAM UNDER THE COMPANY S 1993 STOCK OPTION/STOCK ISSUANCE PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK UNITS INSTEAD OF OPTIONS AND TO SET THE NUMBER OF SHARES SUBJECT TO EACH SUCH RESTRICTED STOCK UNIT AWARD AND THE OTHER APPLICABLE TERMS. | Management | For | Against |
4 | TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. | 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: UMB FINANCIAL CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE M. ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN C. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREG M. GRAVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL UHLMANN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. WOOD III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
3 | TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. | Management | For | For |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION 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: UNI-PRESIDENT ENTERPRISES CORP MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463595 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE STATUS OF ENDORSEMENT AND GUARANTEES | N/A | N/A | N/A |
5 | TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | TO REPORT THE STATUS OF THE LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | Management | For | For |
9 | APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | For | For |
11 | APPROVE THE ISSUANCE OF NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE OR THE LOCAL RIGHTS ISSUE | Management | For | For |
12 | APPROVE THE ISSUANCE OF NEW SHARES OR CONVERTIBLE BONDS VIA PRIVATE PLACEMENT | Management | For | For |
13 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
14 | EXTRAORDINARY MOTIONS | 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: UNICHARM PETCARE CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J9412H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | APPOINT A CORPORATE AUDITOR | 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: UNILEVER PLC MEETING DATE: 05/14/2008 | ||||
TICKER: UL SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES. | Management | For | For |
4 | TO RE-ELECT MR P J CESCAU AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR. | Management | For | For |
6 | TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. | Management | For | For |
7 | TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT THE RT. HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT DR B E GROTE AS A DIRECTOR. | Management | For | For |
12 | TO RE-ELECT MR N MURTHY AS A DIRECTOR. | Management | For | For |
13 | TO RE-ELECT MS H NYASULU AS A DIRECTOR. | Management | For | For |
14 | TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR. | Management | For | For |
15 | TO RE-ELECT MR K J STORM AS A DIRECTOR. | Management | For | For |
16 | TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. | Management | For | For |
17 | TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR. | Management | For | For |
18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
19 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
20 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For |
22 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
23 | TO ADOPT NEW 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: UNION BANK OF INDIA MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFIT AND LOSSACCOUNT 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 AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007-2008 | 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: UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: T9647L102 | ||||
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 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL BALANCE SHEET AS AT 31 DEC 2007, REPORT OF BOARD OF DIRECTORS, REPORT OF THE BOARD OF AUDITORS AND THE EXTERNAL AUDITORS, ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION, RELATED AND SUBSEQUENT RESOLUTIONS | Management | For | Take No Action |
3 | APPROVE TO PURCHASE AND DISPOSAL OF OWN SHARES AND OF SHARES OF THE HOLDING COMPANY, RELATED AND SUBSEQUENT RESOLUTIONS | Management | For | Take No Action |
4 | APPROVE THE STOCK GRANTING PLAN RESOLUTIONS PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58 1998 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNISTEEL TECHNOLOGY LTD MEETING DATE: 04/18/2008 | ||||
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 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE TO DECLARE A TAX EXEMPT ONE-TIER FINAL DIVIDEND OF 3.5 CENTS PER ORDINARY SHARE AND A TAX EXEMPT ONE-TIER FINAL SPECIAL DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. CHEE TECK LEE, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LEE JOO HAI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | 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 NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BU... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE UNISTEEL EMPLOYEES SHARE OPTION SCHEME THE 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 PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXC... | Management | For | Against |
10 | 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; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITECH LTD MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: Y9164M149 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 372A AND 192A OF THE COMPANIES ACT, 1956 READ WITH THE COMPANIES PASSING OF THE RESOLUTION BY POSTAL BALLOT RULES, 2001, TO GIVE SECURITY BY WAY OF: EXTENSION OF MORTGAGE AND LAND ADMEASURING 737200 SQ FT AND CONSTRUCTION THEREON, PRESENT AND FUTURE, LOCATED AT SOUTH CITY-II, GURGAON OWNED BY THE COMPANY; EXTENSION OF FIRST EQUITABLE AND EXCLUSIVE MORTGAGE OF THE PROPERTY BEING THE CYBER PARK PROJECT LAND ADME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITECH LTD MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: Y9164M149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. RAMESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SANJAY CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. P. K. MOHANTY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT THE AUDITORS FOR THE COMPANY S OFFICE IN LIBYA AND AUTHORIZE THE BOARD OF DIRECTORS, UNDER SECTION 228 OF THE COMPANIES ACT, 1956, TO FIX THEIR REMUNERATION AND THE TERMS AND CONDITIONS SUBJECT TO WHICH THEY WILL HOLD THE APPOINTMENT | Management | For | For |
8 | APPROVE, IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE 26TH AGM OF THE COMPANY HELD ON 27 SEP 1997 AND PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 19999 FEMA, THE COMPANIES ACT 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTH... | Management | For | For |
9 | APPROVE: A) THAT PURSUANT TO SECTION 94(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH ARTICLE 50, ARTICLE 56 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY I) THE EXISTING 10,00,000 PREFERENCE SHARES OF INR 100 EACH OF AUTHORIZED SHARE CAPITAL BE CANCELLED AND II) THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 210,00,00,000 DIVIDED INTO 100,00,00,000 EQUITY SHARES OF INR 2 EACH AND 10,... | Management | For | For |
10 | APPROVE: THAT, PURSUANT TO ALL APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 ARTICLE 131 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE SHARES OF THE COMPANY ARE LISTED AND ALL OTHER APPLICABLE LAWS, RULES AND REGULATIONS; SUBJECT TO THE IN-PRINCIPLE APPROVAL OF THE STOCK EXCHANGE AND OF TH... | Management | For | For |
11 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE EXISTING ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING WITH THE SPECIFIED NEW ARTICLE 101; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITECH LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y9164M149 | ||||
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, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PVT. LTD. | Management | For | For |
3 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH HI TECH DEVELOPERS LTD. | Management | For | For |
4 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ELBRUS BUILDERS PVT. LTD. | Management | For | For |
5 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF INTERNATIONAL RECREATION PARKS LTD. | Management | For | For |
6 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH AMUSEMENT PARKS LTD. | Management | For | For |
7 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT. LTD. | Management | For | For |
8 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NEW KOLKATA SEZ PVT. LTD. | Management | For | For |
9 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF HUDSON PROPERTIES LTD. | Management | For | For |
10 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF AZARE PROPERTIES LTD. | Management | For | For |
11 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF UNITECH INFRASTRUCTURES PVT. LTD. | Management | For | For |
12 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF UNITECH BUILDERS AND ESTATES PVT. LTD. | Management | For | For |
13 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF NAHAN PROPERTIES PVT. LTD. | Management | For | For |
14 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ADONIS PROJECTS PVT. LTD. | Management | For | For |
15 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF ASKA PROJECTS LTD. | Management | For | For |
16 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF VOLGA PROPERTIES PVT. LTD. | Management | For | For |
17 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF BENGAL UNIVERSAL CONSULTANTS PVT. LTD. | Management | For | For |
18 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH SAI PVT. LTD. | Management | For | For |
19 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, THE INVESTMENTS, LOANS, GUARANTEES AND PROVISIONS OF SECURITY, IN AND ON BEHALF OF UNITECH VALDEL VALMARK PVT. LTD. | Management | For | For |
20 | APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLELAWS, THE ISSUANCE OF SECURITIES IN THE COMPANY | Management | For | For |
21 | APPROVE, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO INCREASE THE BORROWING LIMITS OF THE COMPANY | Management | For | For |
22 | APPROVE, UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, THE CREATION OF CHARGE, MORTGAGE, ETC. ON THE PROPERTIES 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: UNITED ENVIROTECH LTD MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: Y9167B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31MAR 2007 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MR. YEUNG KOON SANG ALIAS DAVID YEUNG AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. LOH WENG WHYE AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 40,000 FOR THE PERIOD FROM 01 JAN 2007 TO 31 MAR 2007 | Management | For | For |
5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE FY ENDING 31 MAR 2008 | Management | For | For |
6 | RE-APPOINT MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT: TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, OR O... | Management | For | For |
8 | 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: UNITED PHOSPHOROUS LTD MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM INR 200,00,00,000 DIVIDED INTO 27,50,00,000 EQUITY SHARES OF INR 2 EACH, 1,40,00,000 PREFERENCE SHARES OF INR 100 EACH AND 50,00,000 PREFERENCE SHARES OF INR 10 TO INR 300,00,00,000 DIVIDED INTO 77,50,00,000 EQUITY SHA... | Management | For | Against |
2 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION ADOPTED AT THE EGM HELD ON 30 DEC 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 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 BANKERS IN T... | Management | For | For |
4 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION 10 PASSED AT THE 22ND AGM HELD ON 19 SEP 2006 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE SPECIFIED REMUNERATION PAYABLE TO MR. VIKRAM R. SHROFF, THE EXECUTIVE DIRECTOR; EXCEPT THE SPECIFIED, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 20 SEP 2006 EXECUTED BY THE COMPANY WITH MR. VIKRAM R. SHROFF SHALL REM... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) 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 IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND/OR AN... | Management | For | For |
6 | AUTHORIZE THE BOARD OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE STATUTES, LAWS, RULES AND REGULATIONS INCLUDING PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED I... | Management | For | Abstain |
7 | ....CONTD AUTHORIZE THE BOARD TO FINALIZE THE MODE AND THE TERMS OF ISSUE ANDALLOT SUCH NUMBER OF EQUITY SHARES/SECURITIES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO IN THE PARAGRAPH(S) ABOVE, AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF OFFERING AND ALL SUCH SHARES SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS; THE SECURITIES SHALL NOT BE SOLD, TRANSFERRED HYPOTHECATED OR ENCUMBERED IN ANY MANNER DURIN... | 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: UNITED PHOSPHORUS LTD MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS 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. KALYAN BANERJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT DR. (MRS.) REENA RAMACHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PRADIP MADHAVJI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. R.D. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND APPROVE 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: UNITED PHOSPHORUS LTD MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION NO.3 PASSED AT THE EGM HELD ON 29 SEP 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE REMUNERATION PAYABLE TO MR. RAJJU D. SHROFF, CHAIRMAN AND MANAGING DIRECTOR; SALARY, AS SPECIFIED; EXCEPT THE SALARY, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 30 SEP 2004 EXECUTED BY THE COMPANY WITH MR. RAJJU D. SHRO... | Management | For | For |
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ISSUER NAME: UNITED PHOSPHORUS LTD MEETING DATE: 03/03/2008 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR DE-MERGER OF HALDIA DIVISION OF SWAL CORPORATION LIMITED, THE TRANSFEROR COMPANY / DE-MERGED COMPANY WITH UNITED PHOSPHORUS LIMITED, THE APPLICANT COMPANY AND REDUCTION OF CAPITAL IN THE FORM OF UTILIZATION OF SECURITIES PREMIUM ACCOUNT OF THE APPLICANT 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: UNITED PHOSPHORUS LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT-THEREOF, FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING THE FOLLOWING AT THE END OF ARTICLE 4: SUBJECT TO THE PROVISIONS OF SECTION 81 OF THE ACT AND OTHER APPLICABLE LAW, THE COMPANY MAY ISSUE OPTIONS TO THE WHOLE-TIME DIRECTORS, OFFICERS OR EMPLOYEES OF THE COMPANY, ITS SUBSIDIARIES OR ITS PARENT, WHICH WOUL... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ACT SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND-EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 SEBI GUIDELINES INCLUDING ANY STATUTORY--MODIFICATIONS OR RE-ENACTMENT OF THE ACT THE SEBI GUIDELINES, FOR THE TIME BEING IN FORCE TO THE EXTENT APPLICABLE AND SUBJECT TO THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPA... | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 811A AND OTHER APPLICABLE MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE APPLICABLE CLAUSES OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, AS AMENDED FROM TIME TO TIME SEBI GUIDELINES; THE APPLICABLE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF... | 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: UNITY OPTO TECHNOLOGY CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y9279D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS REPORTS | N/A | N/A | N/A |
2 | THE 2007 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
3 | STATUS OF 2007 INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
4 | STATUS OF LOCAL UNSECURED CONVERTIBLE BOND | N/A | N/A | N/A |
5 | STATUS OF 2007 TREASURY STOCK BUYBACK | N/A | N/A | N/A |
6 | THE REVISION OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
7 | OTHER REPORTS | N/A | N/A | N/A |
8 | RATIFY THE 2007 AUDITED REPORTS | Management | For | Abstain |
9 | APPROVE THE RECOGNITION OF 2007 EARNING DISTRIBUTIONS, CASH DIVIDEND TWD 0.15 PER SHARE, STOCK DIVIDEND 15 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX, AND 20 SHARES PER 1,000 SHARES FROM CAPITAL SURPLUS WITH TAX FREE | Management | For | Abstain |
10 | APPROVE TO DISCUSS THE CAPITALIZATION OF 2007 DIVIDEND | Management | For | Abstain |
11 | APPROVE TO INCREASE QUOTA OF INVESTMENT IN MAINLAND CHINA | Management | For | Abstain |
12 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | Abstain |
13 | APPROVE TO REVISE THE PROCEDURE OF ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
14 | APPROVE TO ENACT THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET | Management | For | Abstain |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL AMERICAN CORP. MEETING DATE: 06/03/2008 | ||||
TICKER: UAM 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 SALLY W. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK K. GORMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. HALLBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SEAN M. TRAYNOR AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 08/23/2007 | ||||
TICKER: UAM SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. | Management | For | For |
2 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. | Management | For | For |
3. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
3. 3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
3. 5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
3. 6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
3. 7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
3. 8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
3. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
5 | THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
6 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. | Management | For | For |
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ISSUER NAME: UNIVERSAL DISPLAY CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN V. ABRAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEONARD BECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. KEITH HARTLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE LACERTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SIDNEY D. ROSENBLATT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHERWIN I. SELIGSOHN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: 04/16/2008 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. GARSIDE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY F. GOODE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK A. MURRAY AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 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: UNIVERSAL TECHNICAL INSTITUTE, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: UTI SECURITY ID: 913915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CONRAD A. CONRAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIMBERLY J. MCWATERS 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: URAMIN INC MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G9298V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE PERIOD TO 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. G.E. MASCALL AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J. MELLON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. I. WATSON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITOR, PURSUANT TO ARTICLE 91 OF THEARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | ACKNOWLEDGE CONTEMPORANEOUSLY WITH THE AMENDMENTS TO BE EFFECTED TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION ,PURSUANT TO RESOLUTION 6.B, THE INCREASE IN COMPANY S CAPITAL BY THE SUM OF 200,000,000) SUCH 200,000,000 SHARES BEING OF THE SAME CLASS AND SERIES OF ORDINARY SHARE OF NO PAR VALUE AS THE ALREADY EXISTING 400,000,000 SHARES MADE UP OF ONE CLASS AND ONE SERIES OF ORDINARY SHARES OF NO PAR VALUE AND BEING IN ADDITION TO SUCH ALREADY EXISTING 400,000,000 SHARES | Management | For | For |
7 | AMEND, WITH EFFECT FROM THE DATE THE EFFECTIVE TIME THAT THE RELEVANT AMENDMENTS ARE REGISTERED BY THE REGISTRAR OF CORPORATE AFFAIRS IN THE BRITISH VIRGIN ISLANDS THE REGISTRAR, PARAGRAPH 9 OF THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLE 3.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF UP TO AN AGGREGATE MAXIMUM NUMBER OF 200 MILLION RELEVANT SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM TO BE HELD IN 2008 AND 09 NOV 2008; AND UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED OR EXTENDED PRIOR TO SUCH DATE, THE DIRECTORS... | Management | For | For |
9 | AMEND AND RESTATE THE COMPANY S SHARE OPTION SCHEME AS SPECIFIED | Management | For | For |
10 | AMEND AND RESTATE, WITH EFFECT FROM THE EFFECTIVE TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: USEN CORPORATION MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: J96387105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | For |
3 | AMEND ARTICLES TO: APPROVE REVISIONS | Management | For | Against |
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 | APPOINT A SUBSTITUTE 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: UTI BK LTD MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 396812 DUE TO CHANGE IN MEETING DATE AND DELETION OF 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 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, BOARD WHICH TERM SHALL DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION ON BEHALF OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 81 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 UTI BAN... | Management | For | For |
3 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81L-A AND OTHER APPLICABLE PROVISIONS; IF ANY, OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI, THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND OTHER AUTHORITIES IF ANY, AS MAY BE REQUIRED AND SUBJECT ALSO TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY SUCH... | Management | For | For |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | 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: VALOR CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | Against |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
19 | APPROVE EXTENSION OF ANTI-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: VALUECLICK, INC. MEETING DATE: 04/17/2008 | ||||
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 |
1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. CROUTHAMEL 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: VALUECOMMERCE CO.,LTD. MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: J9451Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | Abstain |
2 | APPOINT A DIRECTOR | Management | For | Abstain |
3 | APPOINT A DIRECTOR | Management | For | Abstain |
4 | APPOINT A DIRECTOR | Management | For | Abstain |
5 | APPOINT A DIRECTOR | Management | For | Abstain |
6 | APPOINT A DIRECTOR | Management | For | Abstain |
7 | APPOINT A DIRECTOR | Management | For | Abstain |
8 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
9 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
11 | AUTHORIZE USE OF STOCK OPTION PLAN 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: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 02/14/2008 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SUSAN L. BOSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. LEIBEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. LEVY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 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: VARIAN, INC. MEETING DATE: 01/31/2008 | ||||
TICKER: VARI SECURITY ID: 922206107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARRY W. ROGERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED VARIAN, INC. OMNIBUS STOCK 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: VASCULAR SOLUTIONS, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: VASC SECURITY ID: 92231M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN ERB AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL KOPP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD NIGON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL O'CONNELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD ROOT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JORGE SAUCEDO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARMAINE SUTTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF VIRCHOW, KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 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: VAXGEN, INC. MEETING DATE: 12/27/2007 | ||||
TICKER: VXGN SECURITY ID: 922390208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES P. PANEK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANKLIN M. BERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDALL L-W. CAUDILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHEL GRECO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MYRON M. LEVINE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN L. REILLY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A SERIES OF ALTERNATE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS, A REVERSE SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK, WHEREBY EACH OUTSTANDING 4, 5 OR 6 SHARES WOULD BE COMBINED, CONVERTED AND CHANGED INTO ONE SHARE OF COMMON STOCK. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO APPROVE A POSSIBLE ADJOURNMENT OF THE ANNUAL 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: VAXGEN, INC. MEETING DATE: 03/28/2008 | ||||
TICKER: VXGN SECURITY ID: 922390208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MERGER AGREEMENT | Management | For | For |
2 | TO APPROVE THE ADOPTION OF VAXGEN S 2008 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: VEDANTA RESOURCES PLC, LONDON MEETING DATE: 08/01/2007 | ||||
TICKER: -- SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS INCLUDING THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 20.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2007 | Management | For | For |
4 | RE-APPOINT MR. AMAN MEHTA AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. EUAN MACDONALD AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, PURSUANT TO THE ARTICLE 122 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE PURPOSES OF 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: A) USD 3,275,956 IN CONNECTION WITH THE USD 725 MILLION 4.60% GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY VEDANTA FINANCE JERSEY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION USD 9,582,896; AUTHORITY EXPI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE ACT HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,751,562 ORDINARY SHARES OF USD 0.10EACH IN THE CAPITAL OF THE COMPANY AT A MINIMUM PRICE OF USD 0.10 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION 2003... | Management | For | For |
12 | APPROVE, THAT THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THATIS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY: I) UNDER THE COMPANIES ACTS AS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006: OR II) PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION; OR III) PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE COMPANIES ACT 2006, WHICH APPLY WHEN DOCUMENTS SENT UNDER THE COM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEECO INSTRUMENTS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL A. ELFTMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN R. PEELER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | Withhold |
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, 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: VERISIGN, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | 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: VF CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERIC C. WISEMAN AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VI(Z)RT LTD, SHEFAYIM MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: M97590109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. MICHAELSEN REIDAR AS A DIRECTOR | Management | For | For |
3 | ELECT MR. RANELAGH JOHN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. SHEINMAN YARON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. STROMMEN SVEIN OVE AS A DIRECTOR | Management | For | For |
6 | APPOINT KOST FORER GABBAY AND KASIERER AS THE INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE AND RATIFY THE COMPANY ENTERING INTO A DIRECTORS AND OFFICERS INSURANCE POLICY WITH A COVERAGE OF UP TO USD 15 MILLION, AT AN ANNUAL COST TO THE COMPANY OF UP TO USD 25,000, EFFECTIVE AS OF 01 MAR 2008, AND ANY EXTENSIONS, RENEWALS AND INCREASES OF SUCH POLICY, TIME TO TIME, AS THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS MAY DEEM NECESSARY, SUBJECT TO THE KEY TERMS 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: VION PHARMACEUTICALS, INC. MEETING DATE: 02/13/2008 | ||||
TICKER: VION SECURITY ID: 927624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AND TO DECREASE THE TOTAL NUMBER OF SHARES AND SHARES OF COMMON STOCK THAT WE ARE AUTHORIZED TO ISSUE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTAPRINT LIMITED MEETING DATE: 11/02/2007 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS PAGE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. RILEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: VMWARE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S 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: VOCUS INC. MEETING DATE: 05/22/2008 | ||||
TICKER: VOCS SECURITY ID: 92858J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD KAISER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD RUDMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING 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: VULCAN MATERIALS COMPANY MEETING DATE: 05/09/2008 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. JAMES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PHILIP J. CARROLL, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ORIN R. SMITH AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | PROPOSAL TO ADOPT THE LEGACY VULCAN CORP. 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: W-H ENERGY SERVICES, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: WHQ SECURITY ID: 92925E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH T. WHITE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. WHILDEN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES D. LIGHTNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MILTON L. SCOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHRISTOPHER MILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN R. BROCK 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: W. P. CAREY & CO. LLC MEETING DATE: 06/12/2008 | ||||
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 GORDON F. DUGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANCIS J. CAREY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TREVOR P. BOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NATHANIEL S. COOLIDGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EBERHARD FABER, IV AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. LAWRENCE R. KLEIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT CHARLES E. PARENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DR. KARSTEN VON KOLLER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT REGINALD WINSSINGER 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: WABASH NATIONAL CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD J. GIROMINI | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM P. GREUBEL | Management | For | For |
3 | ELECTION OF DIRECTOR: MARTIN C. JISCHKE | Management | For | For |
4 | ELECTION OF DIRECTOR: J.D. (JIM) KELLY | Management | For | For |
5 | ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER | Management | For | For |
6 | ELECTION OF DIRECTOR: LARRY J. MAGEE | Management | For | For |
7 | ELECTION OF DIRECTOR: SCOTT K. SORENSEN | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. STEWART | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | 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: WACOM CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | 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 SUBSTITUTE 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: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | 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: WASTE CONNECTIONS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. DAVIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: WASTE INDUSTRIES USA, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: WWIN SECURITY ID: 941057101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2007, BY AND AMONG WASTE INDUSTRIES USA, INC., MARLIN HOLDCO LP AND MARLIN MERGECO INC., AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | For |
2 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER | Management | For | For |
3 | IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL 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: WASTE MANAGEMENT, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | 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: WASTE SERVICES, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: WSII SECURITY ID: 941075202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL B. LAZAR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LUCIEN REMILLARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JACK E. SHORT AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/14/2008 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S 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: WEB.COM, INC. MEETING DATE: 09/25/2007 | ||||
TICKER: WWWW SECURITY ID: 94732Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JUNE 26, 2007, BY AND AMONG WEBSITE PROS, AUGUSTA ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WEBSITE PROS, AND WEB.COM. | Management | For | For |
2 | IF NECESSARY, TO ADJOURN THE WEB.COM, INC., SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HEALTH CORP. MEETING DATE: 09/18/2007 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL F. DIMICK* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. MANNING* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE T. GATTINELLA** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME C. KELLER*** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN J. WYGOD*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
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, 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: WEBSITE PROS INC. MEETING DATE: 05/13/2008 | ||||
TICKER: WSPI SECURITY ID: 94769V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY I. MAUDLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALEX KAZERANI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING 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: WEICHAI POWER CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THEYE 31 DEC 2007 | Management | For | For |
7 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2008 | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE EXISTING ARTICLES BY CHANGING THE NAME FOR WEIFANG DIESEL FACTORY TO WEICHAI GROUP HOLDINGS LIMITED AND BY REPLACING THE 1ST PARAGRAPH OF ARTICLE 7, AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND DEBBANE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. BARD* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JONAS M. FAJGENBAUM* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KIMBERLY ROY TOFALLI** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | 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: WELSPUN INDIA LTD (FORMERLY WELSPUN POLYESTERS (INDIA) LTD) MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y9535J114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MS. BALA DESHPANDE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. GOPIRAM GOENKA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. PRICE WATERHOUSE & CO., CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND SAID M/S. PRICE WATERHOUSE & CO., CHARTERED ACCOUNTANTS, MUMBAI | Management | For | For |
5 | APPOINT MS. REVATHY ASHOK AS A DIRECTOR OF THE COMPANY, WHO IS 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: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | 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: WHOLE FOODS MARKET, INC. MEETING DATE: 03/10/2008 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1. 6 | 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 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY 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: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/22/2008 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER D. CRIST AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH F. DAMICO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT K. HEITMANN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES H. JAMES III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT HOLLIS W. RADEMACHER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008 | Management | For | For |
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ISSUER NAME: WIRE & WIRELESS (INDIA) LTD MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: Y9650N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE PERIOD FROM 24 MAR 2006 TO 31 MAR 2007 AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | RE-APPOINT SHRI. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | APPOINT M/S. S.R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | APPOINT SHRI. D.P. NAGANAND AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF THE DIRECTORS BY ROTATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE SEBI GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE SEBI GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY T... | Management | For | For |
6 | APPROVE TO EXTEND THE BENEFITS OF EMPLOYEES STOCK OPTION SCHEME 2007 PROPOSEDUNDER RESOLUTION S.5.I TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY/HOLDING COMPANIES AND, IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD | Management | For | For |
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ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/12/2008 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: WNS (HOLDINGS) LIMITED MEETING DATE: 08/08/2007 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL ACCOUNTS | Management | For | For |
2 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
3 | AUDITOR S REMUNERATION | Management | For | For |
4 | RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | DIRECTORS REMUNERATION | Management | For | For |
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ISSUER NAME: WOCKHARDT LTD MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: Y73505136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED OR AS MAY BE PRESCRIBED OR... | Management | For | Abstain |
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ISSUER NAME: WOCKHARDT LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y73505136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. SHEKHAR DATTA, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT DR. B. L. MAHESHWARI, WHO RETIRES BY THE ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS TO HOLD UNTIL FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: WOONGJIN COWAY CO LTD MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 19TH INCOME STATEMENT, BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE TO GRANT THE STOCK OPTION | Management | For | For |
4 | ELECT THE DIRECTORS | Management | For | For |
5 | ELECT THE AUDITORS | Management | For | For |
6 | APPROVE THE DIRECTOR REMUNERATION LIMIT | Management | For | For |
7 | APPROVE THE AUDITOR REMUNERATION LIMIT | Management | For | For |
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ISSUER NAME: WYETH MEETING DATE: 04/24/2008 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
6 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
10 | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For |
11 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
12 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN | Management | For | Against |
16 | VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
17 | STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
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ISSUER NAME: X5 RETAIL GROUP N V MEETING DATE: 01/18/2008 | ||||
TICKER: -- SECURITY ID: 98387E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATION OF MR. VITALIY PODOLSKIY AS A DIRECTOR A AND CHIEF FINANCIAL OFFICER CFO AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS A DIRECTOR A AND CFO OF THE COMPANY UNTIL THE DATE OF THIS MEETING; AND PURSUANT TO A BINDING NOMINATION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, APPOINT MR. EVGENY KORNILOV OR ALTERNATIVELY MR. ANDREY GUSEV AS A DIRECTOR A AND CFO OF THE COMPANY PER THE DATE OF T... | Management | For | Take No Action |
3 | TRANSACT ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
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ISSUER NAME: XANTREX TECHNOLOGY INC MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 98389A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MOSSADIQ S. UMEDALY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN R. WALLACE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ANTHONY H. BLOOM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID LEVI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LARRY SANDERS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JEAN-FRANCOIS HEITZ AS A DIRECTOR | Management | For | For |
7 | ELECT MR. SCOTT E. SARRO AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR ANDAUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: XEBIO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J95204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
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ISSUER NAME: XING AG, HAMBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D9829E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, HAMBURG | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE OWN SHARES OF THE COMPANY 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 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
8 | 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 675,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013 2008 AUTHORIZED CAPITAL, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES FOR ACQUI... | Management | For | For |
9 | RESOLUTION ON THE CREATION OF CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 231,348 THROUGH THE ISSUE OF UP TO 231,348 REGISTERED SHARES, INSOFAR AS STOCK OPTIONS GRANTED PURSUANT TO THE 2008 STOCK OPTION PLAN ARE EXERCISED 2008 CONTINGENT CAPITAL, THE COMPANY SHALL BE AUTHORIZED TO GRANT THE CORRESPONDING STOCK OPTIONS TO EMPLOYEES AND EXECUTIVES OF TH... | Management | For | For |
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ISSUER NAME: XINYI GLASS HOLDINGS LTD MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: G9828G108 | ||||
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 AND THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 10.0 HK CENTS PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. LEE YIN YEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TUNG CHING SAI AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WONG YING WAI, S.B.S., JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE 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, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES THE SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY 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, THE MEMORANDUM OF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND REQUIR... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION ... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED IN RESOLUTION 5A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XINYU HENGDELI HOLDINGS LTD, GEORGE TOWN MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: G9827T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ZHANG YUPING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. SHI ZHONGYANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. LIN XUELING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH THE NEW ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 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 OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO PURCHASESHARES ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, 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 OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NUMBER OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.A | Management | For | Abstain |
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ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION | Management | For | For |
12 | AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES | Management | For | For |
13 | APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAGEO CORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y9723R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPERATIONS. | N/A | N/A | N/A |
2 | THE 2007 AUDITED REPORTS. | N/A | N/A | N/A |
3 | THE STATUS OF BUYBACK TREASURY STOCK. | N/A | N/A | N/A |
4 | THE ISSUANCE STATUS OF CORPORATE BONDS AND EURO CONVERTIBLE BONDS. | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING. | N/A | N/A | N/A |
6 | THE STATUS OF THE 2007 EMPLOYEE STOCK OPTIONS PLAN. | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS. | Management | For | For |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION OF THE PROPOSED CASH DIVIDEND OF TWD0.3PER SHARE. | Management | For | For |
9 | APPROVE THE REVISION TO THE PROPOSAL OF OVERSEAS CONVERTIBLE BONDS. | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. | Management | For | Abstain |
11 | APPROVE THE PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | For |
12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS. | 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: YAMADA DENKI CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING 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: YAMANA GOLD INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 98462Y100 | ||||
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 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AUY SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
2. 1 | ELECT PETER MARRONE AS A DIRECTOR | Management | For | For |
2. 2 | ELECT VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT PATRICK J. MARS AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
2. 5 | ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
2. 6 | ELECT NIGEL LEES AS A DIRECTOR | Management | For | For |
2. 7 | ELECT DINO TITARO AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT HORN AS A DIRECTOR | Management | For | For |
2. 10 | ELECT RICHARD GRAFF AS A DIRECTOR | Management | For | For |
2. 11 | ELECT CARL RENZONI AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
4 | IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
5 | IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT THE ACCOUNTING FIRM | Management | For | For |
2 | APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR | Management | For | For |
3 | ELECT AN INDEPENDENT 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: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2007 ANNUAL REPORT | Management | For | For |
4 | APPROVE THE 2007 FINANCIAL RESOLUTION REPORT | Management | For | For |
5 | APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
8 | APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS | Management | For | For |
9 | APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For |
10 | APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YOSHINOYA HOLDINGS CO.,LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J9799L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: MAKE RESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES | 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 CORPORATE AUDITOR | Management | For | For |
7 | APPROVE ADOPTION OF ANTI-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: YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: 03/03/2008 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 SEP 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.53 PER SHARE FOR THE YE 30 SEP 2007 | Management | For | For |
3 | RE-ELECT MR. TSAI CHI NENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID N.F. TSAI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MISS. TSAI PEI CHUN, PATTY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JOHN J.D.SY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. POON YIU KIN, SAMUEL AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | 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 SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED B, THE AGGREGATENOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY 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: YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN-OFF SPIN-OFF OF THE INTERESTS IN THE SPORTSWEAR AND FOOTWEAR RETAIL BUSINESS CURRENTLY OPERATED BY THE COMPANY AND ITS SUBSIDIARIES BY WAY OF SEPARATE LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, DETAILS OF WHICH ARE CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 6 MAY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY... | Management | For | Against |
2 | APPROVE THE CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 OF SGM OF THE COMPANY DATED 06 MAY 2008 AND ON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01 EACH SHARES OF POU SHENG INTERNATIONAL HOLDINGS LIMITED POU SHENG ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES REFERRED TO BELOW THE ISSUE AND ALLOTMENT OF SHARES UNDER THE SHARE SUBSCRIPTION PLAN REFERRED TO IN THAT NOTICE OF SGM AT A PRICE THAT IS AT A DISCOUNT OF 30% TO THE PRICE AT WH... | Management | For | Against |
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ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MASSIMO FERRAGAMO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS C. NELSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JING-SHYH S. SU AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) | Management | For | For |
4 | PROPOSAL TO APPROVE THE COMPANY S LONG TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) | Management | For | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) | Shareholder | Against | Abstain |
7 | SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) | Shareholder | Against | Abstain |
8 | SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY) | 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: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDERS GUSTAFSSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANDREW K. LUDWICK AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: ZEE ENTERTAINMENT ENTERPRISES LIMITED MEETING DATE: 08/17/2007 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE FYE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND ON EQUITY SHARES FOR THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. NEMI CHAND JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. LAXMI N. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. D.P. NAGANAND AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. MGB & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION | Management | For | For |
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ISSUER NAME: ZEE NEWS LIMITED MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: Y9886Z113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THE DATE TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | RE-APPOINT MR. K.U. RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. VINOD BAKSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. MGB & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS A STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO APPROVALS AS MAY BE REQUIRED, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID REMUNERATION BY WAY OF COMMISSION NOT EXCEEDING 1% OF NET PROFITS OF THE COMPANY COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 1981 OF THE ACT FOR A PERIOD OF 5 YEARS COMMENCING FORM 01 APR 2007, IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETING/S OF BOARD OF... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZETEX PLC MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 1.45P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. MARTIN GEH AS A DIRECTOR OF ZETEX PLC | Management | For | For |
5 | RE-ELECT MR. ROBERT VENTER AS A DIRECTOR OF ZETEX PLC | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION95 OF THE COMPANIES ACT | Management | For | For |
9 | AMEND THE ARTICLES OF THE COMPANY | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM 01 OCT 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: ZETEX PLC MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN FOR AND AGAINST ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | N/A | N/A | N/A |
2 | APPROVE (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 895 COMPANIES ACT 2006 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS SPECIFIED IN THE SAID SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZETEX PLC MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE, FOR THE PURPOSE OF GIVIGN EFFECT TO THE SCHEME OF ARRANGEMENT, THEDIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT | Management | For | For |
2 | APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL OF THE SCHEME SHARES AS SPECIFIED; SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF CAPITAL REFERRED TO IN PARAGRAPH ABOVE TAKING EFFECT AND NOTWITHSTANDING ANY OTHER PROVISION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 5 PENCE EA... | Management | For | For |
3 | AMEND, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGMENT, WITH EFFECT FROM THE PASSING OF RESOLUTION 2 ABOVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE SPECIFIED NEW ARTICLE 226 | Management | For | For |
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ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | Against |
4 | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
5 | AUDITOR RATIFICATION | Management | For | For |
6 | APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
7 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZIX CORPORATION MEETING DATE: 06/03/2008 | ||||
TICKER: ZIXI SECURITY ID: 98974P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. HAUSMANN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES N. KAHN III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES S. MARSTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTONIO R. SANCHEZ III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL E. SCHLOSBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD D. SPURR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED 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: ZOLTEK COMPANIES, INC. MEETING DATE: 01/30/2008 | ||||
TICKER: ZOLT SECURITY ID: 98975W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZSOLT RUMY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES A. DILL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 DIRECTOR INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: ZYMOGENETICS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: ZGEN SECURITY ID: 98985T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.A. HEMBERGER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN S. LEFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARS REBIEN SORENSEN AS A DIRECTOR | Management | For | Withhold |
2 | 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: ZYXEL COMMUNICATIONS CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y9894L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPEARTION | N/A | N/A | N/A |
2 | THE 2007 FINANCIAL STATEMENT | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
5 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE 2007 PROFIT DISTRIBUTION | Management | For | For |
8 | APPROVE ISSUANCE OF NEW SHARES FROM RETAINED EARNING | Management | For | For |
9 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE THE REVISION TO THE RULES OF SHAREHOLDERS MEETING | Management | For | For |
11 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
12 | APPROVE THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
13 | APPROVE THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GURANTEE | Management | For | For |
14 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTION B.9. 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer